Announces AGM Election Results - Cartier Resources Inc
06.06.2014 | Marketwire
VAL-D'OR, Jun 6, 2014 - Cartier Resources Inc. (the "Company") (TSX VENTURE:ECR) announces that following its annual general meeting held on June 5th, 2014 that the following people were elected as directors of the Company:- Michel Bouchard
Philippe Cloutier
Mario Jacob
Jean-Yves Laliberté
Daniel Massé
The proposal to maintain the stock option plan as presented in the Management Information Circular was approved by the shareholders at the annual general meeting. The proposal allows the Company to grant a number of stock options representing a maximum of 10% of the shares outstanding (on a non-diluted basis).
The proposal to appoint Deloitte S.E.N.C.R.L./s.r.l. as independent auditors of the Company as presented in the Management Information Circular was approved by the shareholders at the annual general meeting.
Following the annual meeting, the Board of Directors named the following people as officers of the Company:
- Philippe Cloutier, President and Chief Executive Officer;
- Jean-Yves Laliberté, Corporate Secretary and Chief Financial Officer;
- Gaétan Lavallière, Vice President
Grant of Stock Options:
On June 5th, 2014, the Board of Directors awarded a total of 950,000 stock options to directors and officers of the Company. Pursuant to the terms of the Company's stock option plan, each option grants the holder of such option the right to purchase a common share of the Company at a price of $0.20 per share no later than June 4th 2019.
Contact
Philippe Cloutier, President and CEO
Cartier Resources Inc.
(819) 874-1331
(819) 874-3113
Toll free: 877 874-1331