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Entree Resources Ltd. — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
44288_rns_2026-04-17_16d865d4-2113-44d5-9c1e-e7417f47b1db.pdf
Proxy Solicitation & Information Statement
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April 17, 2026
Computershare
510 Burrard Street, 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 14, 2026 |
| Record Date for Voting (if applicable) : | May 14, 2026 |
| Beneficial Ownership Determination Date : | May 14, 2026 |
| Meeting Date : | June 18, 2026 |
| 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.
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