Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations ("NI51-102")
Pursuant to section 11.3 of NI 51-102, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of the shareholders of Entrée Resources Ltd. held on May 22, 2019 in Vancouver, British Columbia.
MATTERS VOTED UPON
OUTCOME
1. To determine the number of directors at
CARRIED
six.
Vote Totals:
For
Against
% of Votes Cast For
67,211,371
2,418,255
95.53
2. To elect the six nominees set forth in the
CARRIED
Company's Information Circular for the
annual general meeting to be held on
May 22, 2019, as directors for the
ensuing year.
Vote Totals:
For
Withheld
% of Votes Cast For
Mark Bailey
66,817,716
2,811,910
95.96
Alan Edwards
66,826,548
2,803,078
95.97
James Harris
66,517,543
3,112,083
95.53
Entrée Resources Ltd.
1650 - 1066 West Hastings Street, Vancouver, BC V6E 3X1 Canada
Vice President, Legal Affairs and Corporate Secretary
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Disclaimer
Entree Resources Ltd. published this content on 22 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2019 21:12:04 UTC
Entree Resources Ltd. is a Canadian mining company. The Company is focused on the development and exploration of mineral property interests. The Company is principally focused on its Entree/Oyu Tolgoi JV Property in Mongolia. The Entree/Oyu Tolgoi joint venture property includes Lift 1 and Lift 2 of the Hugo North Extension copper-gold deposit, the Heruga copper-gold-molybdenum deposit, and a large underexplored, highly prospective land package. The Oyu Tolgoi project comprises two separate land holdings: the Entree/Oyu Tolgoi JV Property, which is a partnership between Entree and OTLLC, and the Oyu Tolgoi mining license, which is held by OTLLC. The Entree/Oyu Tolgoi JV Property comprises the eastern portion of the Shivee Tolgoi mining license and all the Javhlant mining license. The Company has a 56.53% interest in the Blue Rose Joint Venture. The Company has an interest in acquiring a 0.5% net smelter return royalty on the Canariaco copper project in Northern Peru.
ENTRÉE RESOURCES LTD. 
