Entree Resources Ltd 6-K, filed Jun 22, 2023
Entree Resources Ltd. (ERLFF)
About this 6-K
Entree Resources Ltd filed this 6-K on June 22, 2023.
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 June, 2023
Commission File Number 001-32570
ENTRÉE RESOURCES LTD
(Translation of registrant’s name into English)
Suite 1650 - 1066 West Hastings Street,
Vancouver, BC, V6E 3X1, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
SIGNATURE
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: June 22, 2023 | By: | /s/ Duane Lo | |
| Duane Lo | |||
| Chief Financial Officer | |||
EXHIBIT LIST
| Exhibit | Description | |
| 99.1 | News Release dated June 22, 2023 - ENTRÉE RESOURCES ANNOUNCES 2023 AGM RESULTS | |
| 99.2 | Report of Voting Results |
Exhibit 99.1
ENTRÉE RESOURCES ANNOUNCES 2023 AGM RESULTS
VANCOUVER, BC, June 22, 2023 /CNW/ - 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.
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. Horizon Copper
Corp. and Rio Tinto are major shareholders of Entrée, beneficially holding approximately 25% and 16% of the shares of the Company,
respectively. More information about Entrée can be found at www.EntreeResourcesLtd.com.
View original content:https://www.prnewswire.com/news-releases/entree-resources-announces-2023-agm-results-301858530.html
SOURCE Entrée Resources
View original content: http://www.newswire.ca/en/releases/archive/June2023/22/c6967.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 16:00e 22-JUN-23
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 shareholders of Entrée Resources Ltd. held on June 22, 2023 in a virtual-only format.
| MATTERS VOTED UPON | OUTCOME | |||
| 1. | To determine the number of directors at six. | CARRIED | ||
| Vote Totals: | For | Against | % of Votes Cast For | |
| 123,726,333 | 1,946,363 | 98.45 | ||
| 2. | To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on June 22, 2023, as directors for the ensuing year. | CARRIED | ||
| Vote Totals: | For | Withheld | % of Votes Cast For | |
| Teresa Conway | 118,214,273 | 1,402,298 | 98.83 | |
| Alan Edwards | 117,833,073 | 1,783,498 | 98.51 | |
| Allan Moss | 117,822,773 | 1,793,798 | 98.50 | |
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 | 117,833,073 | 1,783,498 | 98.51 | ||||
| Paula Rogers | 117,926,733 | 1,689,838 | 98.59 | ||||
| Stephen Scott | 117,939,233 | 1,677,338 | 98.60 | ||||
| 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 | ||||
| 123,778,213 | 1,894,482 | 98.49 | |||||
| 4. | To pass an ordinary resolution approving amendments to and the renewal of the Company’s Stock Option Plan (the “Plan”) and all unallocated options issuable pursuant to the Plan, and authorizing the Company to grant options under the Plan until June 22, 2026. | CARRIED | |||||
| Vote Totals: | For | Against | % of Votes Cast For | ||||
| 111,896,709 | 7,719,862 | 93.55 | |||||
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod, VP, Legal Affairs & Corporate Secretary