Results from the Annual Meeting of Shareholders
Results from the Annual Meeting of
Shareholders
November 28, 2024
Montreal, QC – 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 O Ưicer and Secretary of the Company while Mr.
Dominique Doucet and Robert Ménard were re-appointed as President, Chief Executive OƯicer, 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 options
During the same meeting, the Board of Directors granted 3,100,000 stock options to employees,
consultants, directors and o Ưicers under its Stock Option Incentive Plan, to an exercise price of
$0.055 per share. The options have a duration of five years.
About Sirios
Sirios 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 statements
This 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 di Ưer materially
from those expressed or implied by such forward-looking information. Factors that could cause
actual results to diƯer 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.