AGM back onLook like AGM is now rescheduled for...
April 18, 2024 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ENTREE RESOURCES LTD.
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
Record Date for Notice of Meeting : May 13, 2024
Record Date for Voting (if applicable) : May 13, 2024
Beneficial Ownership Determination Date : May 13, 2024
Meeting Date : June 21, 2024
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.