Entree Resources Ltd 6-K, filed May 1, 2020
Entree Resources Ltd. (ERLFF)
About this 6-K
Entree Resources Ltd filed this 6-K on May 1, 2020.
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 April 2020
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 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 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: April 30, 2020 | By: | /s/ Duane Lo | |
| Duane Lo | |||
| Chief Financial Officer | |||
EXHIBIT LIST
| Exhibit | Description | |
| 99.1 | Report of Voting Results |
Exhibit 99.1
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 April 30, 2020 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 |
| 76,413,169 | 1,158,701 | 98.51 | |
| 2. To elect the six nominees set forth in the Company’s Information Circular for the annual general meeting to be held on April 30, 2020, as directors for the ensuing year. | CARRIED | ||
| Vote Totals: | For | Withheld | % of Votes Cast For |
| Mark Bailey | 75,674,070 | 1,897,800 | 97.55 |
| Alan Edwards | 75,760,249 | 1,811,621 | 97.66 |
| James Harris | 75,673,482 | 1,898,388 | 97.55 |
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 | 75,900,174 | 1,671,696 | 97.84 |
| Stephen Scott | 76,037,643 | 1,534,227 | 98.02 |
| Anna Stylianides | 76,064,407 | 1,507,463 | 98.06 |
| 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 |
| 90,109,604 | 1,213,983 | 98.67 | |
| 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 April 30, 2020. | CARRIED | ||
| Vote Totals: | For | Against | % of Votes Cast For |
| 72,597,477 | 4,974,393 | 93.59 | |
Yours truly,
ENTRÉE RESOURCES LTD.
“Susan McLeod”
Susan McLeod
Vice President, Legal Affairs and Corporate Secretary