Cartier Resources Inc. Announces AGM Election Results
For immediate release
Cartier Resources Inc. Announces AGM Election Results
Val-d’Or, Quebec, May 27, 2025 – Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”)
announces that at its annual general meeting of shareholders held on May 27 , 2025, the following
individuals were elected as directors of Cartier:
Name Votes for % For
Myrzah Tavares Bello 52,547,290 98.17
Philippe Cloutier 53,412,290 99.79
Mario Jacob 53,412,290 99.79
Alain Laplante 53,388,268 99.74
Daniel Massé 53,412,290 99.79
Manuel Peiffer 53,388,268 99.74
The stock option plan of the Company (the “ Plan”) as described in the Management Information Circular
dated April 24, 2025 (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). For further information, the Circular is available for
consultation on SEDAR+.
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;
• Ronan Deroff, P.Geo., Vice President Exploration;
• Nancy Lacoursière, BAA, Chief Financial Officer;
• Daniel Massé, B.SC., ADM.A. PL.FIN., Chairman of the board;
• Alain Laplante, FCPA, ICD.D, Corporate Secretary.
The Chairman of the board, Daniel Massé is pleased to announce the appointment of Mr. Deroff as the new
Vice President of Exploration and stated: “Over the years, Ronan has played a significant role in advancing
our company, particularly in the development of the Cadillac camp. Hi s strong expertise, excellent
knowledge of the territory, and extensive exploration experience will enable him to effectively oversee the
continued rigorous execution of our current programs while generating new opportunities, especially within
the Cadillac camp.”
On May 27, 2025, the Board of Directors granted a total of 3,600,000 stock options to directors, officers
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 $ 0.11 per share no later
than May 26, 2030.
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Contact:
Philippe Cloutier
President and CEO
Cartier Resources Inc.
Telephone: (819) 874-1331, Toll free: 877 874-1331, Fax: (819) 874-3113
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this press
release.