Cartier Resources - Announces AGM Election Results
31.05.2022 | GlobeNewswire
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
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