Cartier Resources Inc. — AGM Information 2021

Apr 21, 2021

CARTIER RESOURCES INC.

ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that a in light of public health concerns over the COVID-19 pandemic, the annual meeting of shareholders (the “ Meeting ”) of Cartier Resources Inc. (“ Cartier ”) will be held solely by means of remote communication, rather than in person on Thursday May 27, 2021 at 10 a.m., for the following purposes:

1. to present to the shareholders the financial statements for the year ended December 31, 2020, as well as the auditor’s report thereon;

2. to elect the directors;

3. to appoint the independent auditor and to authorize the Board of Directors to fix the auditor’s remuneration;

4. to approve the rolling Stock Option Plan; and

5. to transact such other business that may properly come before the meeting.

Only registered shareholders and duly appointed proxyholders will be entitled to participate and vote at the Meeting. Non-registered shareholders may attend, but will not be entitled to vote. No one will be able to attend the Meeting in person.

REGISTRATION AND LOG IN PROCESS

To attend the Meeting, please register using the link https://bit.ly/3uGaBCW at least 60 minutes before the scheduled start of the Meeting. After registering, you will receive a confirmation email with access instructions. You can also contact Cartier at philippe.cloutier@ressourcescartier.com for more information.

To ensure a smooth process, Cartier is asking registered participants to log into by 9:45 a.m. (Montreal time) on May 27, 2021.

Registered shareholders and duly appointed proxyholders will be asked to identify themselves before the beginning of the Meeting.

Val-d’Or, Québec, April 21, 2021.

By order of the Board of directors

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Philippe Cloutier

President and Chief Executive Officer

VOTING BY PROXY

The timing and process for voting by proxy remain unchanged.

In order to ensure that the greatest possible number of common shares are represented at the Meeting, shareholders are strongly encouraged to complete the enclosed form of proxy - or voting instruction form - and to follow the instructions provided therein to vote on the Internet or by fax. Shareholders are reminded that completed proxy forms must be received no later than 10:00 a.m. (Montreal time) on May 25, 2021.

Cartier will continue to monitor the situation as it evolves. It is possible that we may need to change the date, time or means/schedule of the Meeting due to the COVID-19 pandemic. We will communicate any changes or updates about the Meeting on our website or through a press release.