VAL-D’OR, May 31, 2022 - Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”) announces that at its annual general meeting held on May 31st, 2022 the following individuals were elected as directors of Cartier:
Name Votes for % For Myrzah Tavares Bello 83,193,456 99.93 Michel Bouchard 83,207,789 99.95 Philippe Cloutier 82,107,789 98.63 Mario Jacob 82,105,456 98.63 Jean-Yves Laliberté 83,207,789 99.95 Daniel Massé 82,107,789 98.63
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 is 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 individuals as officers of the Company:
- Philippe Cloutier, P.Geo., President and Chief Executive Officer; - Gaétan Lavallière, P.Geo., Ph.D., Vice President; - Nancy Lacoursière, BAA, Chief Financial Officer; - Jean-Yves Laliberté, CPA, ICD.D, Chairman of the board and Corporate Secretary.
On May 31st, 2022, the Board of Directors granted a total of 2,500,000 stock options to directors, officers, one employee and one consultant 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 $0.15 per share no later than May 30th, 2027.
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.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
VAL-D’OR, May 31, 2022 - Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”) announces that at its annual general meeting held on May 31st, 2022 the following individuals were elected as directors of Cartier:
