Cartier Resources Inc. Announces AGM Election Results
Cartier Resources Inc. Announces AGM Election Results
Following the annual meeting, the Board of Directors named the following individuals as officers of the Company: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）— 卡地亞資源公司（多倫多證券交易所股票代碼：ECR）(”卡地亞“或者”公司“) 在5月29日舉行的年度股東大會上宣佈第四，2023 年以下人員當選爲卡地亞的董事：
| 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 | % 用於 |
| Myrzah Tavares Bello | 157,897,823 | 99.93 |
| 米歇爾·布沙爾 | 157,844,993 | 99.90 |
| 菲利普·克魯蒂爾 | 156,824,993 | 99.25 |
| 馬里奧雅各布 | 147,564,323 | 93.39 |
| Jean-Yves Laliberte | 157,724,993 | 99.82 |
| 丹尼爾·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).
公司的股票期權計劃（”計劃“) 如《管理信息通報》所述（”通告“）在會議上得到了股東的批准。根據該計劃可發行的最大股票數量最多佔不時已發行和流通股票的10％（按未攤薄計算）。
The proposal to appoint KPMG LLP as auditors of the Company as presented in the Circular was approved by the shareholders at the meeting.
通告中提出的任命畢馬威會計師事務所爲公司審計師的提案在會議上獲得了股東的批准。
Following the annual meeting, the Board of Directors named the following individuals as officers of the Company:
年會結束後，董事會任命以下人員爲公司高管：
- 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.，總裁兼首席執行官；
- Gae'tan Lavalliere，P.Geo.，博士，副總裁；
- Nancy LaCoursiére，BAA，首席財務官；
- Jean-Yves Laliberte，註冊會計師，ICD.D，董事會主席兼公司祕書。
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，董事會向公司董事、高級管理人員和一名員工共授予了 2,600 萬股股票期權。根據股票期權計劃的條款，每股期權持有人有權在5月28日之前以每股0.11美元的價格購買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
聯繫人：
菲利普·克魯蒂爾
總裁兼首席執行官
卡地亞資源公司
電話：(819) 874-1331
免費電話：877 874-1331
傳真：(819) 874-3113
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多倫多證券交易所風險交易所對本新聞稿的充分性或準確性不承擔任何責任。
