Results from the Annual Meeting of Shareholders
28 Novembre 2024 - 3:00PM
Sirios Resources Inc. (TSX-V: SOI; OTCQB: SIREF) ("Sirios" or the
"Company") announces that all the resolutions that were presented
at the annual meeting yesterday were approved by the shareholders.
Theses 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
96.4% and 99.0%. More than 16.6% 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
re-appointed 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 and
health/safety committee.
Grant of optionsDuring the same
meeting, the Board of Directors granted 3,100,000 stock options to
employees, consultants, directors and officers under its Stock
Option Incentive Plan, to an exercise price of $0.055 per share.
The options have a duration of five years.
About SiriosSirios Resources
Inc. (TSX-V: SOI; OTCQB: SIREF) is a Quebec-based mineral
exploration company focused on developing its 100%-owned Cheechoo
gold property, located in Eeyou Istchee James Bay, Canada.
Cautionary note regarding
forward-looking statementsThis news release contains
"forward-looking information" within the meaning of applicable
Canadian securities legislation based on expectations, estimates
and projections as at the date of this news release.
Forward-looking information involves risks, uncertainties and other
factors that could cause actual events, results, performance,
prospects and opportunities to differ materially from those
expressed or implied by such forward-looking information. Factors
that could cause actual results to differ materially from such
forward-looking information include, but are not limited to,
capital and operating costs varying significantly from estimates;
the preliminary nature of metallurgical test results; delays in
obtaining or failures to obtain required governmental,
environmental or other project approvals; uncertainties relating to
the availability and costs of financing needed in the future;
changes in equity markets; inflation; fluctuations in commodity
prices; delays in the development of projects; the other risks
involved in the mineral exploration and development industry; and
those risks set out in the Company’s public documents filed on
SEDAR+ at www.sedarplus.ca. Although the Company believes that the
assumptions and factors used in preparing the forward-looking
information in this news release are reasonable, undue reliance
should not be placed on such information, which only applies as of
the date of this news release, and no assurance can be given that
such events will occur in the disclosed time frames or at all. The
Company disclaims any intention or obligation to update or revise
any forward-looking information, whether as a result of new
information, future events or otherwise, other than as required by
law.
For more information, please contact:
Dominique Doucet,
CEO450-482-0603info@sirios.comwww.sirios.com
Sirios Resources (TSXV:SOI)
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