Sirios Resources Inc.: Results from the Annual and Special Meeting of Shareholders
November 20 2019 - 10:16AM
SIRIOS RESOURCES INC. (TSX-V: SOI) announces that
all the resolutions included 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 96.93 % to
98.79 %. More than 40 % 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.
To view the presentation by Dominique Doucet at
the shareholder meeting (in French only):
https://www.facebook.com/RessourcesSirios/videos/1242532012611514/
Options grant
On November 19, 2019, the Board of Directors has
granted 3,800,000 stock options under its Stock Option Incentive
Plan to directors, officers, consultants and employees at an
exercise price of $0.185 per share. The options expire five (5)
years from the date of grant.
About Sirios
Founded in 1995, Sirios Resources develops and
explores its own mining exploration projects. Pioneers in the
discovery of world-class gold deposits in the James Bay region,
over the years, Sirios is focusing on its flagship gold project
Cheechoo, 2016 discovery of the year in Quebec province Canada
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.
For more information,
contact:Dominique Doucet, President, Eng.
ddoucet@sirios.com
Tel.: (514)
510-7961
Website:
www.sirios.com
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