Results from the Annual Meeting of Shareholders
TSX-V: SOI December 15, 2025
Results from the Annual Meeting of Shareholders
Montreal (Qu ebec) – Sirios Resources Inc. (TSX-V: SOI ; OTCQB: SIREF ) ("Sirios" or
"the Company") announces that all the resolutions that were presented at the annual meeting last
Thursday December 11, 2025, 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 97.7% and 98.4%.
More than 15.7% of the shareholders voted on the resolutions presented.
Moreover, during the Board meeting, held after the market closed today, Mr. Frederic Sahyouni was
re-appointed to the position of Chief Financial Officer and Secretary of the Company while Mr.
Dominique Doucet and Robert Ménard were re-appointed as President, Chief Executive Officer, 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 5,300,000 stock options to employees,
consultants, directors and officers under its Stock Options Incentive Plan, at an exercise price of
$0.17 per share. The options have a duration of five years.
About Sirios
Sirios Resources is a mining exploration company based in Quebec, focused on developing its
portfolio of high -potential gold projects , in the Eeyou Istchee James Bay, Canada. Sirios
announced last Thursday the details of the acquisition of OVI Mining , a landmark event in the
company's history.
Cautionary Note Regarding Forward-Looking Statements
This press release contains "forward-looking statements" within the meaning of applicable Canadian
securities laws based on expectations, estimates and projections as of the date of this press release.
Forward-looking statements involve risks, uncertainties and other factors that could cause actual
events, results, performance, expectations and opportunities to differ materially from those
expressed or implied by such forward -looking statements. Factors that could cause actual results
to differ materially f rom those indicated in such forward -looking statements include, but are not
limited to: capital and operating costs that differ materially from estimates; the tentative nature of
metallurgical test results; delays or failures in obtaining required governme ntal, environmental or
other approvals; uncertainties related to the availability and cost of necessary financing in the future
changes in financial markets; inflation; fluctuations in metal prices; delays in project development;
other risks relating to the mineral exploration and development industry; and risks disclosed in public
filings of the Company on SEDAR+ at www.sedarplus.ca. Although the Company believes that the
assumptions and factors used in preparing the forward -looking statements contained in this news
release are reasonable, readers should not place undue reliance on this information, which speaks
only as of the date o f this news release, and there can be no assurance that such events will occur
or occur within the time periods presented. The Company disclaimed any intention or obligation to
update or revise any forward -looking statements, whether as a result of new information, future
events or otherwise, except as required by applicable law.
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.
-30 -
Contact:
Dominique Doucet, Eng., President
Phone: 450-482-0603
Website: www.sirios.com