Entrée Resources Announces 2026 AGM Results and Election of New Director
Rhea-AI Summary
Entrée Resources (OTCQB:ERLFF, TSX:ETG) reported 2026 AGM voting results and the election of new director Richard Williams.
Shareholders set the Board at seven directors, elected all nominees with about 98% support, re-appointed Davidson & Company as auditor, and renewed the Stock Option Plan to June 18, 2029.
Positive
- All seven director nominees received approximately 98% of votes cast in favour
- Board size confirmed at seven directors, including new director Richard Williams
- Davidson & Company LLP re-appointed as auditor for the coming year
- Stock Option Plan renewed, allowing option grants until June 18, 2029
Negative
- None.
News Market Reaction – ERLFF
In the Jun 22 session, ERLFF declined 1.21%, reflecting a mild negative market reaction.
Data tracked by StockTitan Argus on the day of publication.
AI-generated analysis. How Rhea-AI works. Not financial advice.
VANCOUVER, British Columbia, June 18, 2026 (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 held earlier today (the “Meeting”).
Alan Edwards, Entrée’s Non-Executive Chair of the Board stated, “The Company would like to acknowledge today’s election of Richard Williams to the Board. Richard has worked in the mining and mineral exploration sector for over 35 years, with 20 plus years as a mining executive to his credit. His knowledge and expertise will be an asset to the Board and the Company, and we look forward to working alongside him.”
Richard Williams is a Professional Geologist with a B.Sc (Hons) degree in Geology from Portsmouth University, and a Masters degree in Mineral Exploration from Queen’s University, Ontario. He is the principal of RDW Consulting Ltd., an exploration and management consulting company since 2022. Mr. Williams is currently the CEO of Winshear Metals Corp. (TSX-V:WINS, FRA:9HR0) and was formerly the CEO of Cornish Metals PLC for 9 years until March 2024. He has over 35 years of experience in the mining and mineral exploration sector principally in southern Africa, south and Central America, and the United Kingdom.
RESULTS OF VOTING
All matters submitted to shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular, both dated May 14, 2026, were approved by the requisite majority of votes cast at the Meeting.
Number of Directors
Shareholders approved setting the number of directors at seven.
Election of Directors
The details of the voting results for the election of directors are set out below:
| Votes For | Withheld Votes | |||
| Director | # | % | # | % |
| Chris Adams | 72,988,405 | 97.69 | 1,724,364 | 2.31 |
| Teresa Conway | 73,056,172 | 97.78 | 1,656,597 | 2.22 |
| Alan Edwards | 72,988,372 | 97.69 | 1,724,397 | 2.32 |
| Allan Moss | 72,988,172 | 97.69 | 1,724,597 | 2.31 |
| Paula Rogers | 73,056,322 | 97.78 | 1,656,437 | 2.22 |
| Stephen Scott | 72,986,445 | 97.69 | 1,726,324 | 2.31 |
| Richard Williams | 72,988,605 | 97.69 | 1,724,164 | 2.31 |
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 the renewal of the Company’s Stock Option Plan (the “Plan”) and all unallocated options issuable pursuant to the Plan and authorized the Company to grant options under the Plan until June 18, 2029.
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 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
FURTHER INFORMATION
David Jan
Investor Relations
Entrée Resources Ltd.
Tel: 604-687-4777 | Toll Free: 1-866-368-7330
E-mail: djan@EntreeResourcesLtd.com
