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May 29, 2015 |
Cartier Resources Inc. Announces AGM Election Results
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VAL-D'OR, QUEBEC--(Marketwired - May 29, 2015) - Cartier Resources Inc. (the "Company") (TSX VENTURE:ECR) announces that at its annual general meeting held on May 28th, 2015 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 LLP as 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;
-- Gaetan Lavalliere, Vice President;
-- Nancy Lacoursiere, Interim Chief Financial Officer;
-- Jean-Yves Laliberte, Chairman of the board and Corporate Secretary.
Grant of Stock Options: On May 28th, 2015, the Board of Directors awarded a total of 950,000 stock options to directors, officers and one employee 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 $0.105 per share no later than May 27th, 2020. The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this press release. |
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CONTACT INFORMATION: |
Philippe Cloutier President and CEO Cartier Resources Inc. (819) 874-1331 / Toll free: 877 874-1331 Fax: (819) 874-3113
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INDUSTRY: Manufacturing and Production - Mining and Metals |
Suite 900, 25 York Street, Toronto, ON M5J 2V5 | Toll Free:888-299-0338 | Phone: 416-362-0885 | info@marketwired.com
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Cartier Resources Inc.
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EXPLORATEUR |
CODE : ECR.V |
ISIN : CA1467721082 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Cartier est une société d’exploration minière d'or basée au Canada. Cartier détient divers projets d'exploration au Canada. Ses principaux projets en exploration sont DOLLIER, RIVIÈRE DORÉ, DIEGO, CADILLAC EXTENSION, KINOJEVIS, LAC CASTAGNIER et RAMBULL au Canada. Cartier est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 6,1 millions CA$ (4,5 millions US$, 4,2 millions €). La valeur de son action a atteint son plus haut niveau récent le 31 décembre 2007 à 1,22 CA$, et son plus bas niveau récent le 11 décembre 2015 à 0,04 CA$. Cartier possède 87 390 795 actions en circulation. |