ECR Cartier Resources Inc

Cartier Resources Inc. (TSX-V: ECR) (“Cartier” or the “Company”) announces that at its annual general meeting held on May 29th, 2023 the following individuals were elected as directors of Cartier:

Name	Votes for	% For
Myrzah Tavares Bello	157,897,823	99.93
Michel Bouchard	157,844,993	99.90
Philippe Cloutier	156,824,993	99.25
Mario Jacob	147,564,323	93.39
Jean-Yves Laliberté	157,724,993	99.82
Daniel Massé	156,657,323	99.15

The stock option plan of the Company (the “Plan”) as described in the Management Information Circular (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).

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;
• Gaétan Lavallière, P.Geo., Ph.D., Vice President;
• Nancy Lacoursière, BAA, Chief Financial Officer;
• Jean-Yves Laliberté, CPA, ICD.D, Chairman of the board and Corporate Secretary.

On May 29th, 2023, the Board of Directors granted a total of 2,600,000 stock options to directors, officers and one employee 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 28th, 2028.

Contact:Philippe CloutierPresident and CEOCartier Resources Inc.Telephone: (819) 874-1331Toll free: 877 874-1331Fax: (819) 874-3113

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