EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

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