Entree Resources Ltd 6-K, filed May 19, 2022
Entree Resources Ltd. (ERLFF)
About this 6-K
Entree Resources Ltd filed this 6-K on May 19, 2022.
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 2022
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 ¨ Form 40-F x
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 fling on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-__________.
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: May 19, 2022 | By: | /s/ Duane Lo | |
| Duane Lo | |||
| Chief Financial Officer | |||
EXHIBIT LIST
| Exhibit | Description | |
| 99.1 | News release dated May 19, 2022 |
Exhibit 99.1
ENTRÉE RESOURCES FILES MANAGEMENT INFORMATION CIRCULAR AND ANNOUNCES TWO NEW DIRECTOR NOMINEES
VANCOUVER, BC, May 19, 2022 /CNW/ - Entrée Resources Ltd. (TSX: ETG) (OTCQB: ERLFF) (the "Company" or "Entrée") today filed its Notice of Meeting and Management Information Circular (the "Meeting Materials") in connection with its Annual General Meeting of shareholders to be held by audio conference on Thursday, June 16, 2022 at 10:30 a.m. Vancouver time (the "Meeting"). The Meeting Materials are available on the Company's website at www.EntreeResourcesLtd.com, on SEDAR at www.sedar.com and on EDGAR at www.sec.gov. Meeting Materials are also being sent directly to shareholders.
Mark Bailey, Anna El-Erian and James Harris are not standing for re-election and their terms of office will expire at the Meeting. The Company wishes to thank them for their contributions and oversight and for their many years of dedicated service to Entrée and its stakeholders.
The Company is pleased to announce that Teresa Conway and Paula Rogers will join Alan Edwards, Allan Moss, Michael Price and Stephen Scott as nominees for election to Entrée's Board of Directors at the Meeting.
Stephen Scott, Entrée's President and CEO commented, "First, let me personally thank the three retiring directors who have helped steer the Company admirably over many years. I also want to say that I am extremely pleased with the very high calibre of the two new nominees standing for election at the Meeting, in addition to Allan Moss who joined in April. All three individuals bring valuable expertise and experience required to ensure the Company will navigate its next phase of growth as production from the Entrée/Oyu Tolgoi joint venture property approaches."
Teresa Conway is a former executive with 25 years of experience in the North American energy markets. She was most recently the President and CEO of Powerex (2005 - 2017), and prior to that, she was CFO. She was also with PriceWaterhouse Coopers and her primary focus was mining. Ms. Conway holds a BBA from Simon Fraser University and is a Chartered Professional Accountant (CPA, CA). In addition, Ms. Conway has the designation ICD.D from the Institute of Corporate Directors. Ms. Conway also serves on the Board of Directors of Eldorado Gold Corporation and Altius Minerals Corporation.
Paula Rogers has over 25 years of experience working with international public companies, with a special focus on debt and equity-based project financing in the mining industry, corporate governance, financial reporting, and tax strategy. Ms. Rogers has been an officer of several public companies including Chief Financial Officer of Castle Peak Mining Ltd., Vice President and Treasurer of Goldcorp Inc. and Treasurer of Wheaton River Minerals Ltd., where she was responsible for the financing and tax structuring of several significant transactions. She also held various senior finance positions in corporate reporting, tax, and treasury at Finning International Inc. over a period of nine years. Currently, Ms. Rogers is Chair of Diversified Royalty Corp., and also serves on the board of directors of Copper Mountain Mining Corporation and Argonaut Gold Inc.
More information about the nominees is included in the Meeting Materials. All shareholders are encouraged to vote before the Meeting by completing the form of proxy or voting instruction form included with their Meeting Materials and returning it in the manner and by the date and time specified in the instructions provided therein.
All shareholders will have an opportunity to listen to the Meeting, and registered shareholders and duly appointed proxy holders will be permitted to ask questions and vote at the Meeting by dialing 1-800-319-4610 (toll free North America) or +1-604-638-5340 (International) on Thursday, June 16, 2022, at 10:30 a.m. PDT and asking to join the Company's call.
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, Rio Tinto and Turquoise Hill Resources are major shareholders of Entrée, holding approximately 25%, 9% and 7% 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-files-management-information-circular-and-announces-two-new-director-nominees-301551694.html
SOURCE Entrée Resources
View original content: http://www.newswire.ca/en/releases/archive/May2022/19/c7842.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 17:00e 19-MAY-22