Results from the Annual and Special Meeting of Shareholders
TSX-V : SOI November 15, 2018
RESULTS FROM THE ANNUAL AND SPECIAL MEETING OF
SHAREHOLDERS
MONTREAL, QUEBEC– SIRIOS RESOURCES INC. (TSX- V: SOI) announces that all the
resolutions that were presented at the annual and special meeting on November 13, 2018 were
approved by the shareholders. These resolutions include the nomination of the directors and the
auditors as well as the renewal of the Stock Option Plan.
Shareholders elected Luc Cloutier, Guy Chevrette, Michel Bouchard, Dominique Doucet and
Gilles Dupuis to the Board of Directors with an approval rating between 96.73 % to 99.18 %. More
than 45 % of the shareholders voted on the resolutions presented.
Moreover, during the Board meeting, held after the meeting, Mr. Frederic Sahyouni was re-elected
as Chief Financial Officer and Secretary of the Company while Mr. Dominique Doucet and Gilles
Dupuis were re -elected as President and Chief Executive Officer, and Chairman of the Board
respectively. Mr. Luc Cloutier, Gilles Dupuis and Michel Bouchard will form the audit committee
and the governance, environment, health and safety committee.
“As part of the annual shareholde rs meeting, Sirios shared the latest results of its flagship project
Cheechoo, as well as a report of the activities conducted over the last year. Our latest drilling results
attest to our growth and to the potential of Cheechoo, which moves into the resource estimate
phase.” Dominique Doucet, founder and CEO of Sirios Resources.
To view the presentation: http://sirios.com/wp-content/uploads/2018/11/5718bff8-ag-2018.pdf
Options grant
The Board of Directors has granted on November 13, 2018, 2,300,000 stock options under its Stock
Option Incentive Plan to directors, officers, consultants and employees at an exercise price of $0.22
per share. The options expire five (5) years from the date of grant.
About Sirios
Founded in 1995, Sirios Ressources develops its own mining exploration projects. Pioneers in the
discovery of world- class gold deposits in the James Bay region, over the years, Sirios has
discovered numerous gold and silver showings in Nord-du-Québec and Eastern Canada.
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.
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For more information, contact:
Dominique Doucet, President, Eng.
Tel.: (514) 510-7961
Website: www.sirios.com