Vancouver, B.C., June 22, 2023 – 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 15, 2023, 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 118,214,273 98.83 1,402,298 1.17
Alan Edwards 117,833,073 98.51 1,783,498 1.49
Allan Moss 117,822,773 98.50 1,793,798 1.50
Michael Price 117,833,073 98.51 1,783,498 1.49
Paula Rogers 117,926,733 98.59 1,689,838 1.41
Stephen Scott 117,939,233 98.60 1,677,338 1.40
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.