Results from the Annual and Special Meeting of Shareholders
TSX-V : SOI November 27, 2017
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 22, 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 91% to 99.5%. More than
32% 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.
In addition, the directors have formed a governance, environment, health and safety committee
whose members are Mr. Bouchard, Chevrette and Cloutier.
Options grant
The Board of Directors has granted today 2,475,000 stock options under its Stock Option Incentive
Plan to directors, officers, consultants and employees at an exercise price of $0.30 per share. The
options expire five (5) years from the date of grant.
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 Fax: (514) 510-7964