EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1



 
Date: April 22, 2016 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ENTREE GOLD INC.

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 19, 2016
Record Date for Voting (if applicable) : May 19, 2016
Beneficial Ownership Determination Date : May 19, 2016
Meeting Date : June 23, 2016
  Fasken Martin DuMoulin LLP
Meeting Location (if available) : 2900 - 550 Burrard St.
  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 29383G100 CA29383G1000

Sincerely,

Computershare
Agent for ENTREE GOLD INC.