Cartier Resources Inc. Announces AGM Election Results
Cartier Resources Inc. Announces AGM Election Results
VAL-D'OR, Quebec, May 29, 2023 (GLOBE NEWSWIRE) -- 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:
VAL-D'OR，魁北克，2023 年 5 月 29 日（GLOBE NEWSWIRE）— 卡地亚资源公司（多伦多证券交易所股票代码：ECR）(”卡地亚“或者”公司“) 在5月29日举行的年度股东大会上宣布第四，2023 年以下人员当选为卡地亚的董事：
| 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 |
| 姓名 | 投票支持 | % 用于 |
| Myrzah Tavares Bello | 157,897,823 | 99.93 |
| 米歇尔·布沙尔 | 157,844,993 | 99.90 |
| 菲利普·克鲁蒂尔 | 156,824,993 | 99.25 |
| 马里奥雅各布 | 147,564,323 | 93.39 |
| Jean-Yves Laliberte | 157,724,993 | 99.82 |
| 丹尼尔·梅斯 | 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).
公司的股票期权计划（”计划“) 如《管理信息通报》所述（”通告“）在会议上得到了股东的批准。根据该计划可发行的最大股票数量最多占不时已发行和流通股票的10％（按未摊薄计算）。
The proposal to appoint KPMG LLP as auditors of the Company as presented in the Circular was approved by the shareholders at the meeting.
通告中提出的任命毕马威会计师事务所为公司审计师的提案在会议上获得了股东的批准。
Following the annual meeting, the Board of Directors named the following individuals as officers of the Company:
年会结束后，董事会任命以下人员为公司高管：
- 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.
- Philippe Cloutier，P.Geo.，总裁兼首席执行官；
- Gae'tan Lavalliere，P.Geo.，博士，副总裁；
- Nancy LaCoursiére，BAA，首席财务官；
- Jean-Yves Laliberte，注册会计师，ICD.D，董事会主席兼公司秘书。
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.
5 月 29 日第四，2023 年，董事会向公司董事、高级管理人员和一名员工共授予了 2,600 万股股票期权。根据股票期权计划的条款，每股期权持有人有权在5月28日之前以每股0.11美元的价格购买公司的一股普通股第四，2028。
Contact:
Philippe Cloutier
President and CEO
Cartier Resources Inc.
Telephone: (819) 874-1331
Toll free: 877 874-1331
Fax: (819) 874-3113
联系人：
菲利普·克鲁蒂尔
总裁兼首席执行官
卡地亚资源公司
电话：(819) 874-1331
免费电话：877 874-1331
传真：(819) 874-3113
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this press release.
多伦多证券交易所风险交易所对本新闻稿的充分性或准确性不承担任何责任。