Entree Resources Ltd. — AGM Information 2024

May 23, 2024

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ENTREE RESOURCES LTD.

ANNUAL MEETING FRIDAY, JUNE 21, 2024 AT 10:30 A.M. PDT FOR HOLDERS AS OF MAY 13, 2024 JUNE 19, 2024

29384J103

Alan Edwards, Stephen Scott

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__ FOR WITHHOLD 01-Teresa Conway 0 0 __ 02-Alan Edwards 0 0 __ 03-Allan Moss 0 0 __ 04-Michael Price 0 0 __ 05-Paula Rogers 0 0 __ 06-Stephen Scott 0 0 ___

• 1 To set the number of Directors at six (6).

• 3 Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

• 4 RESOLVED THAT: 1. the renewal of the Company's Deferred Share Unit Plan (the "DSU Plan") be approved; 2. all unallocated deferred share units ("DSUs") issuable pursuant to the DSU Plan are hereby authorized and approved; 3. the Board be authorized to reserve a sufficient number of common shares to satisfy the requirements of the DSU Plan; 4. the Board be authorized to grant DSUs under the DSU Plan until June 21, 2027, being the date that is three years from the Meeting date; and 5. any one or more of the directors or officers of the Company be authorized and directed to perform all such acts, deeds and things and execute, under the seal of the Company, or otherwise, all such documents and other writings, including treasury orders, as may be required to give effect to the true intent of these resolutions.

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• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL MEETING

ENTREE RESOURCES LTD.

FRIDAY, JUNE 21, 2024 AT 10:30 A.M. PDT

2900 - 550 Burrard Street Vancouver, British Columbia

ENTREE RESOURCES LTD. 1650-1066 WEST HASTINGS STREET VANCOUVER, BC V6E 3X1 CANADA

JUNE 19, 2024

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