An anonymous director reports

ENTREE RESOURCES ANNOUNCES 2023 AGM RESULTS

Entree Resources Ltd. has released the results of voting at its annual general meeting of shareholders which was held today. All matters submitted to shareholders for approval as set out in the company's notice of meeting and information circular, both dated May 15, 2023, were approved by the requisite majority of votes cast at the meeting.

Number of directors

Shareholders approved setting the number of directors at six.

Election of directors

The details of the voting results for the election of directors are set out herein.

Appointment of auditors

Davidson & Company LLP, chartered professional accountants, was reappointed auditor of the company for the ensuing year at the remuneration to be fixed by the directors.

Stock option plan

Shareholders approved amendments to and the renewal of the company's stock option plan.

Detailed voting results for the meeting are available on SEDAR.

About Entree Resources Ltd.

Entree Resources is a well-financed 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. Entree has a 20-per-cent or 30-per-cent carried participating interest in the Entree/Oyu Tolgoi joint venture, depending on the depth of mineralization. Horizon Copper Corp. and Rio Tinto are major shareholders of Entree, beneficially holding approximately 25 per cent and 16 per cent of the shares of the company, respectively.