VANCOUVER, June 19, 2025 - Entrée Resources Ltd. (TSX:ETG; OTCQB:ERLFF - the "Company" or "Entrée") is pleased to announce the results of voting at its annual general meeting of shareholders which was held today (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 13, 2025, were approved by the requisite majority of votes cast at the Meeting.
NUMBER OF DIRECTORS Shareholders approved setting the number of directors at six.
ELECTION OF DIRECTORS The details of the voting results for the election of directors are set out below:
Votes For
Withheld Votes
Director
#
%
#
%
Teresa Conway
107,785,288
96.79
3,573,883
3.21
Alan Edwards
107,700,649
96.71
3,658,522
3.29
Allan Moss
107,790,362
96.80
3,568,809
3.20
Michael Price
107,700,662
96.71
3,658,509
3.29
Paula Rogers
107,791,588
96.80
3,567,583
3.20
Stephen Scott
107,792,822
96.80
3,566,349
3.20
APPOINTMENT OF AUDITORS Davidson & Company LLP, Chartered Professional Accountants was re-appointed auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca and OTC Markets at www.otcmarkets.com.
ABOUT ENTRÉE RESOURCES LTD. Entrée Resources Ltd. is a well-funded Canadian mining company with a unique carried joint venture interest on a significant portion of one of the world's largest copper-gold projects - the Oyu Tolgoi project in Mongolia. Entrée has a 20% or 30% carried participating interest in the Entrée/Oyu Tolgoi joint venture, depending on the depth of mineralization. Horizon Copper Corp. and Rio Tinto are major shareholders of Entrée, beneficially holding approximately 24% and 16% of the shares of the Company, respectively. More information about Entrée can be found at www.EntreeResourcesLtd.com.
FURTHER INFORMATION David Jan Investor Relations Entrée Resources Ltd. Tel: 604-687-4777 | Toll Free: 1-866-368-7330 E-mail: djan@EntreeResourcesLtd.com
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