VANCOUVER, BC, May 19, 2022
/PRNewswire/ - 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.
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SOURCE Entrée Resources
