Results from the Annual and Special Meeting of Shareholders
TSX-V: SOI December 22, 2021
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, Guy Chevrette, Michel Bouchard, Dominique Doucet and
Gilles Dupuis to the Board of Directors with an approval rating between 98.3 % to 99.7 %. More
than 35 % 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, Guy Chevrette and Michel Bouchard were also reappointed
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 2,975,000 stock options under its
Stock Option Incentive Plan to directors, officers, consultants and employees at an exercise price
of $0.08 per share. The options expire five (5) years from the date of grant.
About Sirios
Pioneer in the discovery of significant gold deposits in the Eeyou Istchee James Bay region of
Quebec, Canada. Sirios focuses its work mainly on its Cheechoo gold discovery, while actively
exploring the high auriferous potential of its other properties.
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, President, Eng. [email protected]
Tel.: (514) 918-2867 Website: www.sirios.com