Cartier Resources Inc. announces that at its annual general meeting held on May 21st, 2019 that the following persons were elected as directors of Cartier: Nominee Votes for % For Votes Withheld % Withheld Michel Bouchard 90,129,231 96.98 2,809,380 3.02 Philippe Cloutier 90,202,731 97.06 2,735,880 2.94 Mario Jacob 88,810,756 95.56 4 127 855 4.44 Jean-Yves Laliberté 92,863,111 99.92 75,500 0.08 Daniel Massé
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