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.