Cartier Resources Inc. Announces AGM Election Results
For immediate release
Cartier Resources Inc. Announces AGM Election Results
Val-d’Or, Quebec, June 16, 2026 – Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”)
announces that at its annual general meeting of shareholders held on June 16, 2026 , the following
individuals were elected as directors of Cartier:
Name Votes for % For
Myrzah Tavares Bello 173,020,416 95.69
Philippe Cloutier 180,772,990 99.98
Glenn Mullan 173,264,914 95.82
Mario Jacob 180,494,992 99.82
Alain Laplante 180,493,516 99.82
Daniel Massé 180,494,992 99.82
Manuel Peiffer 180,493,516 99.82
The stock option plan of the Company (the “ Plan”) as described in the Management Information Circular
dated May 4 , 202 6 (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% o f 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.
On June 16, 2026, the Board of Directors granted a total of 4,000,000 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 $0.25 per share no later
than June 15, 2031.
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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.