Entrée Resources Announces 2023 Agm Results

ENTRÉE RESOURCES ANNOUNCES 2023 AGM RESULTS

Vancouver, B.C., June 22, 202 3 – 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

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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.

FURTHER INFORMATION

David Jan

Investor Relations

Entrée Resources Ltd.

Tel: 604-687-4777 | Toll Free: 1-866-368-7330

E-mail: [email protected]