ECR Cartier Resources Inc

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 Laliberte 
--  Daniel Masse



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 Laliberte, Corporate Secretary and Chief Financial Officer; 
--  Gaetan Lavalliere, 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Philippe Cloutier
President and CEO
Cartier Resources Inc.
(819) 874-1331
(819) 874-3113 (FAX)
Toll free: 877 874-1331

Cartier Resources (TSXV:ECR)
Historical Stock Chart
Von Mai 2024 bis Jun 2024

Cartier Resources (TSXV:ECR)
Historical Stock Chart
Von Jun 2023 bis Jun 2024