2019 AGM

Entrée Resources Ltd held its 2019 Annual General Meeting on May 22, 2019, with shareholders approving all matters voted at the meeting. A detailed report of the voting results and other materials related to the 2019 AGM are available on SEDAR (www.sedar.com).

 Voting Results

 Management Information Circular

 Voting Instruction Form

 Form of Proxy

 Supplemental Mailing Request Form