Cartier Resources Adopts Advance Notice By-Law
Published : April 22, 2013
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VAL-D'OR, QUEBEC--(Marketwired - April 22, 2013) - Cartier Resources Inc. (the "Corporation") (News - Market indicators) announces the adoption by its board of directors (the "Board") of amendments to its By-Laws.

By-Law 2013-1 includes a provision that requires advance notice to the Corporation in circumstances where nominations of persons for election to the Board are made by shareholders of the Corporation other than pursuant to (i) a requisition to call a shareholders meeting made pursuant to the provisions of the Business Corporations Act (Quebec) (the "QBCA"), or (ii) a shareholder proposal made pursuant to the provisions of the QBCA (the "Advance Notice Provision").

Among other things, the Advance Notice Provision fixes a deadline by which holders of record of common shares of the Corporation must submit director nominations to the Corporation prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the Corporation for the notice to be in proper written form.

In the case of an annual meeting of shareholders, notice to the Corporation must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that in the event that the annual meeting is to be held on a date that is less than 40 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders (which is not also an annual meeting), notice to the Corporation must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.

The Advance Notice Provision provides a clear process for shareholders to follow to nominate directors and sets out a reasonable time frame for nominee submissions along with a requirement for accompanying information. The purpose of the Advance Notice Provision is to treat all shareholders fairly by ensuring that all shareholders, including those participating in a meeting by proxy rather than in person, receive adequate notice of the nominations to be considered at a meeting and can thereby exercise their voting rights in an informed manner. In addition, the Advance Notice Provision should assist in facilitating an orderly and efficient meeting process.

By-Law 2013-1 will be placed before shareholders at the next annual and special meeting of shareholders of the Corporation scheduled for May 24, 2013. A copy of the By-Law has been filed under the Corporation's profile at www.sedar.com.

Neither the TSX Venture Exchange or its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Philippe Cloutier
President and CEO
Cartier Resources Inc.
819-874-1331 Toll-free: 1-877-874-1331
819-874-3113 (FAX)
info@ressourcescartier.com
www.ressourcescartier.com

Cartier Resources Inc.

EXPLORATION STAGE
CODE : ECR.V
ISIN : CA1467721082
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Cartier is a gold exploration company based in Canada.

Cartier holds various exploration projects in Canada.

Its main exploration properties are DOLLIER, RIVIÈRE DORÉ, DIEGO, CADILLAC EXTENSION, KINOJEVIS, LAC CASTAGNIER and RAMBULL in Canada.

Cartier is listed in Canada and in United States of America. Its market capitalisation is CA$ 4.8 millions as of today (US$ 3.5 millions, € 3.2 millions).

Its stock quote reached its highest recent level on December 31, 2007 at CA$ 1.22, and its lowest recent point on December 11, 2015 at CA$ 0.04.

Cartier has 87 390 795 shares outstanding.

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Financings of Cartier Resources Inc.
5/26/2016Announces the Closing of a Financing for a Total of $300,000
9/7/2012Announces the Closing of a $500,000 Private Placement
12/7/2011Announces a $4,500,000 Brokered Private Placement
Option Grants of Cartier Resources Inc.
5/22/2009AGM Election Results and Award of New Stock Options
11/26/2008Announces the Grant of Stock Options
Project news of Cartier Resources Inc.
1/7/2014Drills the Extension of Pusticamica Deposit; Benoist Propert...
8/1/2013Completes its Acquisition of Chimo, Nova and Benoist
7/11/2013Signs an Agreement for the Acquisition of the Chimo and Nova...
5/23/2013Inc=2E: Acquisition of the Benoist Project and Pusticamica G...
1/17/2013Inc=2E: Drilling Below the Benoist Deposit Follows Up on 201...
9/18/2012Cuts 9=2E0 g/t Gold Over 3=2E0 Meters at Depth on Edge of Pu...
6/21/2012Drilling Underway on Fenton
5/15/2012One More Drill-Ready Property for Cartier: La Pause Property...
4/5/2012Ready to Increase Volume of the Pusticamica Gold Deposit / B...
3/22/2012Signs an Option Agreement to Acquire a 50% Interest in the F...
3/15/2012Cuts Massive Sulphides Grading 281 g/t AgEq Over 4=2E0 Meter...
3/13/2012(Dollier)Intersects Up to 13.3 g/t Au on Dollier
3/5/2012Signs an Option Agreement to Acquire the Benoist Project
2/7/2012Cuts Massive Sulphides Grading 322 g/t AgEq Over 3=2E5 Meter...
12/1/2011Signs a Sale Agreement in Respectof its Riviere Dore Copper-...
10/6/2011(Cadillac Extension)Discovers New Gold Potential on Cadillac Extension Project
9/6/2011(Diego)Drills Diego Gold Project
9/1/2011Cuts 1=2E5 % Copper and 100 g/t Silver Over 19 Metres on Cad...
8/18/2011(Cadillac Extension)Cuts 392.10 g/t Silver on Cadillac Extension
7/8/2011Suspends Work on Riviere Dore Project
5/29/2011(Rivière Doré)Selects 35 Priority Targets for First Drill Program on its C...
3/17/2011(Dollier)Commences 4 000 Meter Drill Program on Dollier Property Main...
7/27/2010(Cadillac Extension)Confirms Gold Potential on Cadillac Extension
7/15/2010(Diego)Diego Demonstrates Gold Potential
4/8/2010(Cadillac Extension)Acquires Major Land Holding Along Extension of Prolific Lard...
8/12/2009Reports High Grade Gold Results on Rambull: 27=2E72 g/t Au o...
2/25/2009(Kinojevis)Launches Diamond Drill Program on Three of its Properties
5/6/2008(Kinojevis)Announces Discovery of New Gold Zone
3/10/2008(Kinojevis) Focuses Drilling on MacCormack Gold Prospect
2/11/2008(Kinojevis)Signs Agreement for 5 Bocks of Claims at Kinojevis.
1/30/2008(Kinojevis)New Gold Zone on the Kinojevis Property
12/14/2007(Lac Castagnier) Drill to Test Gold Showing on Lac Castagnier Project
12/11/2007(Kinojevis) Drilling Returns New Gold Zones on Kinojevis Property
Corporate news of Cartier Resources Inc.
12/18/2015Cartier Resources Inc. Grants Stock Options
10/22/2015Cartier Closes a Private Placement for a Total of $266,500
8/20/2015Cartier Resources Inc.: Positive Geophysical Results on MacC...
8/13/2015Cartier Launches Geophysical Surveys on Cadillac Extension
8/10/2015Cartier Closes a Private Placement for a Total of $143,000
7/21/2015Cartier Resources Inc.: Positive Geophysical Test Results on...
7/16/2015Cartier Closes a $125,000 Private Placement With Capital Cro...
6/12/2015Cartier Closes a $100,000 Private Placement with SIDEX
4/23/2015Corporate Presentation - April 2015
4/8/2015Cartier Closes a $140,000 Private Placement
3/17/2015Cartier Closes a $75,000 Private Placement With SODEMEX II
3/11/2015Cartier Closes a $100,000 Private Placement with SIDEX
2/17/2015Cartier Resources Inc. : Geophysics in Progress on Benoist P...
2/3/2015Cartier Tests Extension of Massive Sulphides Zone on the Mac...
1/27/2015Cartier Resources Inc.: New Tool Maps Pusticamica Deposit on...
1/13/2015Cartier and Sphinx Intersect 25.1 g/t Gold Over 1.0 m on Dol...
12/30/2014Cartier Closes a Private Placement of $250,000
12/24/2014Cartier Sells La Pause Property to Sunset Cove Mining
12/12/2014Cartier Resources Inc. Grants Stock Options
11/25/2014Cartier Intersects 11.5% Zn, 0.2% Cu, 44.2 g/t Ag and 2.0 g/...
11/20/2014Cartier Sells the Diego Property to Standard Graphite
11/6/2014Cartier and Sphinx Drill the Extensions of the Gold Zones on...
10/30/2014Cartier Drills the Massive Sulphides (Zn-Cu-Ag) on the MacCo...
10/22/2014Cartier and Donner: Closing of Option and Joint Venture Agre...
9/30/2014Cartier Grants Donner an Option on Dollier Project
9/23/2014Cartier Resources Inc.: Gold Potential of South Area of Chim...
9/16/2014Cartier Resources Inc.: Amended Option on Fenton Deposit
9/9/2014Cartier Resources Inc.: New Exploration Targets in The Centr...
8/26/2014Cartier Resources Inc.-Chimo Mine Project: Three New Potenti...
6/27/2014Cartier Annouces the Closing of Two Private Placements for a...
6/9/2014Eclipse Resources Corporation Launches Initial Public Offeri...
6/6/2014Cartier Resources Inc. Announces AGM Election Results
2/27/2014Drills 10=2E3 g/t Au over 5=2E0 m Below Pusticamica Deposit ...
12/19/2013Annouces the Closing of Two Private =?ISO-8859-1?Q?=20Placem...
11/26/2013(Diego)and Weststar Terminate LOI for Diego
8/22/2013(Diego)Grants Extension to Weststar for Diego
5/27/2013Announces AGM Election Results
5/24/2013Inc=2E: 2013 Drilling Confirms Continuity of Mineralization ...
5/23/2013(Diego)Inc=2E: Agreement With Weststar Resources on the Diego Prope...
4/22/2013Adopts Advance Notice By-Law
11/5/2012Cuts 24.5 g/t Gold Over 3.0 Meters on Benoist Project
6/28/2012Targets to Increase Volume of thePusticamica Gold Deposit / ...
5/25/2012Announces AGM Election Results
5/3/2012Drills Massive Sulphides Grading up =?ISO-8859-1?Q?to=2010=2...
2/2/2012Provides 2011 Review and 2012 Plan
11/24/2011Receives Environmental and Social Responsibility Award
9/7/2011Dr. Gaetan Lavalliere Joins Cartier Team
7/21/2011(Dollier)Conducts Deeper Drilling on Dollier Gold Discovery
5/24/2011Inc=2E Announces the Results of the Annual General Meeting
5/5/2011Cuts 618.5 g/t (18.0 oz/t) Silver in Drilling
5/3/2011(Dollier)Confirms Continuity of Gold Zones on Dollier
3/15/2011Inc=2E: High Priority Targets Identified on Riviere Dore Pro...
7/13/2010Launches a Major Airborne Survey on Its Copper Discovery
5/6/2010Announces a $745,000 Financing
3/25/2010Confirms Polymetalic VMS Potential at Depth on MacCormack
10/6/2009Commences a 4000-Meter Drill Program on the MacCormack Gold ...
7/2/2009Confirms Gold Potential with 19.55 g/t Au on Rambull Propert...
5/28/2009Amendment of Manneville-Villemontel Option Agreement
12/29/2008Amended Press Release
12/23/2008Announces Closing of a $620,880 Financing
6/30/2008Confirms Extension of North Gold Zone With 7.3 g/t Au Over 1...
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