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Results From the Annual Meeting of Shareholders

Results From the Annual Meeting of Shareholders

年度股东大会的结果
GlobeNewswire ·  2023/12/19 13:00

MONTREAL, Dec. 19, 2023 (GLOBE NEWSWIRE) -- SIRIOS RESOURCES INC. (TSX-V: SOI; OTCQB: SIREF) announces that all the resolutions that were presented at the annual 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 Company's Stock Option Plan.

蒙特利尔,2023 年 12 月 19 日(环球新闻专线)—— SIRIOS RESOURCES INC.多伦多证券交易所股票代码:SOI;OTCQB:SIREF)宣布,昨天在年会上提出的所有决议均已获得股东批准。这些决议包括任命董事和审计师以及续订公司的股票期权计划。

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 93,5 % to 99.0 %. More than 28% of the shareholders voted on the resolutions presented.

股东们再次选举科琳达·帕伦特女士以及卢克·克劳蒂尔先生、多米尼克·杜塞先生、盖伊·勒贝尔和罗伯特·梅纳德为董事会成员,支持率在93.5%至99.0%之间。超过28%的股东对提出的决议进行了投票。

Moreover, during the Board meeting held after the shareholders' meeting, 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 reappointed 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, health/safety committee.

此外,在股东大会后举行的董事会会议上,弗雷德里克·萨胡尼先生再次被任命为公司首席财务官兼秘书,而多米尼克·杜塞先生和罗伯特·梅纳德分别被任命为总裁、首席执行官和董事会主席。帕伦特女士将担任审计委员会主席,而Cloutier先生将担任治理、环境、健康/安全委员会主席。

Grant of options
During the same meeting, the Board of Directors granted 2,750,000 stock options to employees, consultants, directors and officers under its Stock Option Incentive Plan, to an exercise price of $0.05 per share. The options have a duration of five years.

授予期权
在同一次会议上,董事会根据其股票期权激励计划向员工、顾问、董事和高级管理人员授予了2750,000份股票期权,行使价为每股0.05美元。这些期权的有效期为五年。

About Sirios
Sirios Resources is a Canadian mining exploration company focused on developing its portfolio of high-potential gold and lithium properties in the Eeyou Istchee James Bay region of Quebec.

关于 Sirios
Sirios Resources是一家加拿大矿业勘探公司,专注于在魁北克的Eeyou Istchee James Bay地区开发其高潜力的黄金和锂资产组合。

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.

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

Contact:
Dominique Doucet, P.Eng., President and Chief Executive Officer
450-482-0603
info@sirios.com
Website:

联系人:
多米尼克·杜塞,工程师,总裁兼首席执行官
450-482-0603
info@sirios.com
网站:


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