Exhibit 99.1
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 shareholders of Entrée Resources Ltd. held on April 30, 2020 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 |
76,413,169 | 1,158,701 | 98.51 | |
2. To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on April 30, 2020, as directors for the ensuing year. | CARRIED | ||
Vote Totals: | For | Withheld | % of Votes Cast For |
Mark Bailey | 75,674,070 | 1,897,800 | 97.55 |
Alan Edwards | 75,760,249 | 1,811,621 | 97.66 |
James Harris | 75,673,482 | 1,898,388 | 97.55 |
Entrée Resources Ltd.
1650 - 1066 West Hastings Street, Vancouver, BC V6E 3X1 Canada
Tel: 604.687.4777 | Fax: 604.687.4770 | Toll Free: 1.866.368.7330
www.entreeresourcesltd.com
Michael Price | 75,900,174 | 1,671,696 | 97.84 |
Stephen Scott | 76,037,643 | 1,534,227 | 98.02 |
Anna Stylianides | 76,064,407 | 1,507,463 | 98.06 |
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 |
90,109,604 | 1,213,983 | 98.67 | |
4. To pass an ordinary resolution approving amendments to and the renewal of the Company’s Stock Option Plan (the “Plan”) and all unallocated options issuable pursuant to the Plan, and authorizing the Company to grant options under the Plan until April 30, 2020. | CARRIED | ||
Vote Totals: | For | Against | % of Votes Cast For |
72,597,477 | 4,974,393 | 93.59 | |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod
Vice President, Legal Affairs and Corporate Secretary