VAL-D’OR, June 19, 2020 - Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”) announces that at its annual general meeting held on June 18th, 2020 the following persons were elected as directors of Cartier:
Name
Votes for
% For
Michel Bouchard
76,756,753
100
Philippe Cloutier
76,756,753
100
Mario Jacob
76,756,753
100
Jean-Yves Lalibert?
76,756,753
100
Daniel Mass?
76,756,753
100
The stock option plan of the Company (the “Plan”) as described in the Management Information Circular (the “Circular”) was approved by the shareholders at the meeting. The maximum number of shares issuable under the Plan to represent a maximum of 10% of the shares issued and outstanding from time to time (on a non-diluted basis).
The proposal to appoint KPMG LLP as auditors of the Company as presented in the Circular was approved by the shareholders at the meeting.
Following the annual meeting, the Board of Directors named the following persons as officers of the Company:
Philippe Cloutier, P.Geo., President and Chief Executive Officer;
Jean-Yves Lalibert?, CPA, ICD.D, Chairman of the board and Corporate Secretary.
On June 18th, 2020, the Board of Directors granted a total of 2,200,000 stock options to directors, officers, and one employee of the Company. Pursuant to the terms of the stock option plan, each option will entitle the holder thereof to purchase one common share of the Company at a price of $0.215 per share no later than June 17th, 2025.
Contact: Philippe Cloutier President and CEO Cartier Resources Inc. Telephone: (819) 874-1331 Toll free: 877 874-1331 Fax: (819) 874-3113
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this press release.
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VAL-D’OR, June 19, 2020 - Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”) announces that at its annual general meeting held on June 18th, 2020 the following persons were elected as directors of Cartier:
