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 June 16, 2022 in a virtual-only format.
MATTERS VOTED UPON | OUTCOME | ||
1. To determine the number of directors at six. | CARRIED | ||
Vote Totals: | For | Against | % of Votes Cast For |
83,203,353 | 1,020,451 | 98.79 | |
2. To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on June 16, 2022, as directors for the ensuing year. | CARRIED | ||
Vote Totals: | For | Withheld | % of Votes Cast For |
Teresa Conway | 82,934,292 | 1,289,512 | 98.47 |
Alan Edwards | 82,832,009 | 1,391,795 | 98.35 |
Allan Moss | 82,856,430 | 1,367,374 | 98.38 |
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 | 82,836,430 | 1,387,374 | 98.35 |
Paula Rogers | 82,969,257 | 1,254,547 | 98.51 |
Stephen Scott | 82,450,330 | 1,773,474 | 97.89 |
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 |
89,761,645 | 1,676,591 | 98.17 | |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod, VP, Legal Affairs & Corporate Secretary