VAL-D'OR, Quebec, May 29, 2023 -- Cartier Resources Inc. (TSX-V: ECR) ("Cartier" or the "Company") announces that at its annual general meeting held on May 29th, 2023 the following individuals were elected as directors of Cartier:
Name
Votes for
% For
Myrzah Tavares Bello
157,897,823
99.93
Michel Bouchard
157,844,993
99.90
Philippe Cloutier
156,824,993
99.25
Mario Jacob
147,564,323
93.39
Jean-Yves Laliberté
157,724,993
99.82
Daniel Massé
156,657,323
99.15
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 29th, 2023, the Board of Directors granted a total of 2,600,000 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 $0.11 per share no later than May 28th, 2028.
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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