UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2019
Commission File Number: 001-32570
Entrée
Resources Ltd.
(Translation of registrant's name into English)
1650-1066 West Hastings St
Vancouver, BC, V6E 3X1 Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Exhibit | Description | |
99.1 | News Release Dated May 22, 2019 - Entrée Resources Announces 2019 AGM Results | |
99.2 | Report of Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Entrée Resources Ltd. | ||
(Registrant) | ||
Date: May 22, 2019 | /s/ Duane Lo | |
Duane Lo | ||
Chief Financial Officer | ||
Exhibit 99.1
Entrée Resources Announces 2019 AGM Results
VANCOUVER, May 22, 2019 /CNW/ - Entrée Resources Ltd. (TSX:ETG; NYSE American:EGI – 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 April 17, 2019, 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 | # | % | # | % | |
Mark Bailey | 66,817,716 | 96.96 | 2,811,910 | 4.04 | |
Alan Edwards | 66,826,548 | 95.97 | 2,803,078 | 4.03 | |
James Harris | 66,517,543 | 95.53 | 3,112,083 | 4.47 | |
Michael Price | 66,505.532 | 95.51 | 3,124,094 | 4.49 | |
Stephen Scott | 66,825,289 | 95.97 | 2,804,337 | 4.03 | |
Anna Stylianides | 66,816,444 | 95.96 | 2,813,182 | 4.04 |
APPOINTMENT OF AUDITORS
Davidson & Company LLP 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.sedar.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.
Sandstorm Gold Ltd., Rio Tinto and Turquoise Hill are major shareholders of Entrée, holding approximately 16%, 9% and 8%
of the shares of the Company, respectively. More information about Entrée can be found at www.EntreeResourcesLtd.com.
View original content:http://www.prnewswire.com/news-releases/entree-resources-announces-2019-agm-results-300855441.html
SOURCE Entrée Resources
View original content: http://www.newswire.ca/en/releases/archive/May2019/22/c2560.html
%CIK: 0001271554
For further information: David Jan, Investor Relations, Entrée Resources Ltd., Tel: 604-687-4777 | Toll Free: 1-866-368-7330, E-mail: djan@EntreeResourcesLtd.com
CO: Entrée Resources
CNW 16:30e 22-MAY-19
Exhibit 99.2
VIA SEDAR | ||
To the Securities Regulatory Authorities: | ||
RE: | Entrée Resources Ltd. (the “Company”) | |
Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 - | ||
Continuous Disclosure Obligations (“NI 51-102”) |
Pursuant to section 11.3 of NI 51-102, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of the shareholders of Entrée Resources Ltd. held on May 22, 2019 in Vancouver, British Columbia.
MATTERS VOTED UPON | OUTCOME | ||||
1. | To determine the number of directors at six. | CARRIED | |||
Vote Totals: | For | Against | % of Votes Cast For | ||
67,211,371 | 2,418,255 | 95.53 | |||
2. | To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on May 22, 2019, as directors for the ensuing year. | CARRIED | |||
Vote Totals: | For | Withheld | % of Votes Cast For | ||
Mark Bailey | 66,817,716 | 2,811,910 | 95.96 | ||
Alan Edwards | 66,826,548 | 2,803,078 | 95.97 | ||
James Harris | 66,517,543 | 3,112,083 | 95.53 |
Entrée Resources Ltd.
1650 - 1066 West Hastings Street, Vancouver, BC V6E 3X1 Canada
Tel: 604.687.4777 | Fax: 604.687.4770 | Toll Free: 1.866.368.7330
www.entreeresourcesltd.com
Michael Price | 66,505,532 | 3,124,094 | 95.51 | ||
Stephen Scott | 66,825,289 | 2,804,337 | 95.97 | ||
Anna Stylianides | 66,816,444 | 2,813,182 | 95.96 | ||
3. | To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration. | CARRIED | |||
Vote Totals: | For | Withheld | % of Votes Cast For | ||
82,510,497 | 2,407,151 | 97.1 |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod
Vice President, Legal Affairs and Corporate Secretary