ETG cancelled meeting. What is up ?Date: April 12, 2024 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ENTREE RESOURCES LTD. (Meeting Cancelled)
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting (Cancelled)
Record Date for Notice of Meeting : April 12, 2024 (Cancelled)
Record Date for Voting (if applicable) : April 12, 2024 (Cancelled)
Beneficial Ownership Determination Date : April 12, 2024 (Cancelled)
Meeting Date : May 24, 2024 (Cancelled)
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 29384J103 CA29384J1030
Sincerely,
Computershare
Agent for ENTREE RESOURCES LTD.