Results from the Annual Meeting of Shareholders

Written by Customer Service on . Posted in Public Companies.

MONTREAL, Dec. 19, 2023 (GLOBE NEWSWIRE) — SIRIOS RESOURCES INC. (TSX-V: SOI; OTCQB: SIREF) announces that all the resolutions that were presented at the annual meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well as the renewal of the Company’s Stock Option Plan.

Shareholders re-elected Ms. Colinda Parent as well as Mr. Luc Cloutier, Dominique Doucet, Guy Le Bel, and Robert Ménard to the Board of Directors with an approval rating between 93,5 % to 99.0 %. More than 28% of the shareholders voted on the resolutions presented.

Moreover, during the Board meeting held after the shareholders’ meeting, Mr. Frederic Sahyouni was re-appointed to the position of Chief Financial Officer and Secretary of the Company while Mr. Dominique Doucet and Robert Ménard were reappointed as President, Chief Executive Officer, and Chairman of the Board respectively. Ms. Parent will chair the audit committee while Mr. Cloutier will chair the governance, environment, health/safety committee.

Grant of options
During the same meeting, the Board of Directors granted 2,750,000 stock options to employees, consultants, directors and officers under its Stock Option Incentive Plan, to an exercise price of $0.05 per share. The options have a duration of five years.

About Sirios
Sirios Resources is a Canadian mining exploration company focused on developing its portfolio of high-potential gold and lithium properties in the Eeyou Istchee James Bay region of Quebec.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contact:
Dominique Doucet, P.Eng., President and Chief Executive Officer
450-482-0603
info@sirios.com
Website: www.sirios.com

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.