Results from the Annual and Special Meeting of Shareholders
TSX-V: SOI December 16, 2022
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 yesterday were approved by the
shareholders. These resolutions include the appointment of the directors and the auditors as well
as the renewal of the Stock Option Plan.
Shareholders elected Luc Cloutier, François Auclair, Guy Le Bel, Dominique Doucet and Colinda
Parent to the Board of Directors with an approval rating between 97.6 % to 98.4 %. More than 30%
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 Luc
Cloutier were re-elected as President and Chief Executive Officer, and Chairman of the Board
respectively. Mme Colinda Parent and Mr. François Auclair and Guy Le Bel were also appointed
as members of the audit committee and the governance, environment, health and safety committee.
Options grant
During the same meeting, the Board of Directors has granted 3,325,000 stock options under its
Stock Option Incentive Plan to directors, officers, consultants and employees at an exercise price
of $0.07 per share. The options expire five (5) years from the date of grant.
About Sirios
Sirios Resources Inc. is a Canadian-based mining exploration company focused on developing its
portfolio of high-potential gold 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.
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Contact:
Dominique Doucet, Eng., President
Tel.: 514-918-2867
Website: www.sirios.com