Entrée Resources Announces 2020 AGM Results
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 in Vancouver British Columbia (the Meeting) All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular both dated March 26 2020 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:
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
STOCK OPTION PLAN
Shareholders approved amendments to and the renewal of the Company's Stock Option Plan
Detailed voting results for the Meeting are available on SEDAR at wwwsedarcom
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 Sandstorm Gold Rio Tinto and Turquoise Hill Resources are major shareholders of Entrée holding approximately 21% 9% and 8% of the shares of the Company respectively More information about Entrée can be found at wwwEntreeResourcesLtdcom