Vior Announces Results of Annual and Special Meeting of Shareholders
VIOR ANNOUNCES RESULTS OF ANNUAL
AND SPECIAL MEETING OF SHAREHOLDERS
MONTREAL
,
Dec. 10, 2025
/CNW/ -
VIOR INC.
("Vior" or the "Corporation") (TSXV: VIO) (OTCQB:
VIORF) (FRA: VL5) is pleased to announce the voting results of its Annual and Special Meeting of
Shareholders (the "
Meeting
") held earlier today. Voting at the Meeting represented a total of
268,000,984 common shares of the Corporation, representing 64.48% of the 415,606,146 common
shares, issued and outstanding.
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
1
.
Mark Fedosiewich, André Le Bel,
Donald Njegovan
,
Johan Pool
,
Mathieu Savard
and
Charles-
Olivier Tarte
were elected to the Board of Directors of the Corporation to serve for the ensuing
year or until their successors are duly elected or appointed;
2
.
Raymond Chabot Grant Thornton LLP was appointed as Auditor of the Corporation for the
ensuing year, and the Board of Directors of the Corporation was authorized to fix their
remuneration;
3
.
the Corporation's Omnibus Equity Incentive Plan, as described in Vior's Management
Information Circular dated
October 27, 2025
(the "
Circular
"), was ratified, re-approved and
confirmed; and
4
.
the change of the Corporation's name from "Vior Inc." to "Vior Gold Corporation
Inc./ Corporation Aurifère Vior inc.", as described in the Circular.
The Corporation will proceed with implementing the shareholder approved name change in due
course. Prior to effecting the change, the Corporation will issue a subsequent press release
providing further details.
About Vior Inc.
Vior is a junior mineral exploration corporation based in the province of
Quebec, Canada
, whose
corporate strategy is to generate, explore, and develop high-quality mineral projects in the proven
and favourable mining jurisdiction of
Quebec
. Through the years, Vior's management and technical
teams have demonstrated their ability to discover several gold deposits and many high-quality
mineral projects.
www.vior.ca
SEDAR+: Vior Inc.
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.
SOURCE
Vior Inc.
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/December2025/10/c1891.html
%SEDAR: 00003272E
For further information:
For further information, please contact: Mathieu Savard, President and
CEO, 418-670-1448, [email protected]
CO: Vior Inc.
CNW 17:00e 10-DEC-25