Exhibit 99.2
VIA SEDAR
To the Securities Regulatory Authorities:
RE: | Entrée Resources Ltd. (the “Company”) Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 –Continuous Disclosure Obligations(“NI 51-102”) |
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 23, 2018 in Vancouver, British Columbia.
MATTERS VOTED UPON | OUTCOME | ||
1. To determine the number of directors at six. | CARRIED | ||
Vote Totals: | For | Against | % of Votes Cast For |
52,853,168 | 653,602 | 98.78 | |
2. To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on May 23, 2018, as directors for the ensuing year. | CARRIED | ||
Vote Totals: | For | Withheld | % of Votes Cast For |
Mark Bailey | 52,846,958 | 659,812 | 98.77 |
Alan Edwards | 53,157,408 | 349,362 | 99.35 |
James Harris | 52,536,420 | 970,350 | 98.19 |
Michael Price | 53,158,208 | 348,562 | 99.35 |
Stephen Scott | 52,843,686 | 663,084 | 98.76 |
Anna Stylianides | 53,129,883 | 376,887 | 99.30 |
3. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration. | CARRIED | ||
Vote Totals: | For | Withheld | % of Votes Cast For |
60,935,666 | 320,876 | 99.48 | |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod
Vice President, Legal Affairs and Corporate Secretary