Cartier Resources Inc. Announces AGM Election Results
June 06 2014 - 9:58AM
Marketwired
Cartier Resources Inc. Announces AGM Election Results
VAL-D'OR, QUEBEC--(Marketwired - 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.
Philippe CloutierPresident and CEOCartier Resources Inc.(819)
874-1331(819) 874-3113Toll free: 877 874-1331
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