Cartier Resources Inc. at its annual general meeting of shareholders held on June 18, 2024, announced Jean-Yves Laliberté has not been standing for re-election. The members of the Board of Directors of the Corporation unanimously wish to acknowledge his remarkable contribution and commitment to the Corporation since 2007. Following the annual meeting, the Board of Directors named the following individuals as officers of the Company: Incoming Chair Daniel Massé, B.SC., ADM.A. PL.FIN.

Alain Laplante, FCPA, ICD.D, Corporate Secretary.