Entrée Resources Announces 2025 AGM Results

Rhea-AI Summary

Entrée Resources Ltd. (ERLFF) held its 2025 annual general meeting where shareholders approved all proposed matters. The meeting resulted in the approval of six directors: Teresa Conway (96.79% votes for), Alan Edwards (96.71%), Allan Moss (96.80%), Michael Price (96.71%), Paula Rogers (96.80%), and Stephen Scott (96.80%). Each director received strong shareholder support with over 96% approval rates. Additionally, shareholders approved the reappointment of Davidson & Company LLP as the company's auditors for the upcoming year, with remuneration to be determined by the directors.

VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- 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

FAQ

What were the voting results for Entrée Resources' (ERLFF) 2025 AGM?

All directors were elected with over 96% approval rates, with Stephen Scott receiving 96.80% votes for, and shareholders approved setting the number of directors at six and reappointed Davidson & Company LLP as auditors.

Who are the directors elected to Entrée Resources' board in 2025?

The six elected directors are Teresa Conway, Alan Edwards, Allan Moss, Michael Price, Paula Rogers, and Stephen Scott.

What was the highest approval percentage received by any director at Entrée Resources' 2025 AGM?

Stephen Scott received the highest approval percentage with 107,792,822 votes (96.80%) in favor.

Who was appointed as the auditor for Entrée Resources (ERLFF) at the 2025 AGM?

Davidson & Company LLP, Chartered Professional Accountants was reappointed as the company's auditor, with remuneration to be fixed by the directors.