Sirios Announces Closing of the First Tranche of a Private Placement Of $269,250
Sirios Announces Closing of the First Tranche of a Private Placement Of $269,250
Not for distribution to United States newswire services or for dissemination in the United States
不得分发给美国新闻通讯社或在美国传播
MONTREAL, March 27, 2024 (GLOBE NEWSWIRE) -- SIRIOS RESOURCES INC. (TSX-V: SOI) (the "Corporation") is pleased to announce that it has closed the first tranche of a non-brokered private placement, for aggregate gross proceeds of $269,250 (the "Offering"). A total of 4,142,306 common shares of the share capital of the Corporation (the "Shares"), at a price of $0.065 per Share, were issued. The Share are "flow-through shares" pursuant to section 66(15) of the Income Tax Act (Canada) and section 359.1 of the Taxation Act (Québec).
蒙特利尔，2024 年 3 月 27 日（环球新闻专线）— SIRIOS RESOURCES INC.多伦多证券交易所股票代码：SOI）（“公司”）很高兴地宣布，它已经完成了第一批非经纪私募融资，总收益为269,250美元（“发行”）。公司共发行了4,142,306股普通股（“股份”），价格为每股0.065美元。份额是”流通股“根据该法令第 66 (15) 节 所得税法（加拿大） 以及第 359.1 节 税收法（魁北克）。
The gross proceeds of the Offering will be mainly used to finance the exploration work on its Cheechoo gold project.
此次发行的总收益将主要用于为其Cheechoo黄金项目的勘探工作提供资金。
In connection with the Offering, finder' fees totaling $12,000 will be paid to a non-arm's length finder, Mine Equities Ltd., through the issuance of 184,615 Shares at a price of 0$.065 per Share. The Shares issued pursuant to this Offering are subject to a restricted hold period of four months and one day, ending on July 28, 2024, under applicable Canadian laws. The Offering and issuance of Shares as finder' fees remain subject to the final approval of the the TSX Venture Exchange (the "Exchange").
在本次发行中，总额为12,000美元的发现者费用将通过发行184,615股股票以每股0.065美元的价格向非独立发现者Mine Equities Ltd. 支付。根据适用的加拿大法律，根据本次发行发行的股票的限制性持有期为四个月零一天，截止日期为2024年7月28日。股票作为发现者费的发行和发行仍需经多伦多证券交易所风险投资交易所（“交易所”）的最终批准。
Under the Offering, an insider of the Corporation subscribed for a total of 200,000 Shares for a total consideration of $13,000, which constitutes a "related party transaction" within the meaning of Regulation 61-101 respecting Protection of Minority Security Holders in Special Transactions ("Regulation 61-101") and the Exchange Policy 5.9. However, the directors of the Corporation who voted in favour of the Offering have determined that the exemptions from formal valuation and minority approval requirements provided for respectively under subsections 5.5(a) and 5.7(1)(a) of Regulation 61-101 can be relied on as neither the fair market value of the Shares issued to the insider nor the fair market value of the consideration paid exceeded 25% of the Corporation's market capitalization. None of the Corporation's directors have expressed any contrary views or disagreements with respect to the foregoing. A material change report in respect of this related party transaction will be filed by the Corporation but could not be filed earlier than 21 days prior to the closing of the Offering due to the fact that the terms of the participation of each of the non-related parties and the related parties in the Offering were not confirmed.
根据本次发行，该公司的一位内部人士共认购了20万股股票，总对价为13,000美元，这构成了”关联方交易“在意思范围内 关于在特殊交易中保护少数证券持有人的第61-101号条例 （“第61-101号法规”）和交易所政策5.9。但是，对本次发行投赞成票的公司董事已经确定，可以依靠第61-101条第5.5（a）和5.7（1）（a）小节分别规定的正式估值和少数股权批准要求的豁免，因为向内部人士发行的股票的公允市场价值和支付的对价的公允市场价值均不超过公司市值的25％。该公司的董事均未对上述内容表示任何相反的观点或分歧。本次关联方交易的重大变更报告将由公司提交，但由于每个非关联方和关联方参与本次发行的条款均未得到确认，因此无法在发行结束前21天内提交。
Stock Option Amendments
The Corporation also announces that at the annual and special meeting of its shareholders on December 18, 2023 (the "Meeting"), shareholders approved the renewal of the Corporation stock option plan (the "Option Plan"), as amended. Pursuant to the policies of the Exchange, the Option Plan is a "10% rolling" plan. The maximum aggregate number of Shares that may be reserved for issuance under the Option Plan is equal to 10% of the outstanding Shares. In order to comply with the new requirements of policy 4.4 of the Exchange, amendments have been made to the Option Plan to ensure that:
股票期权修正案
公司还宣布，在2023年12月18日的年度股东大会和特别股东大会（“会议”）上，股东批准了经修订的公司股票期权计划（“期权计划”）的续订。根据交易所的政策，期权计划是 “10％的滚动” 计划。期权计划下可预留发行的最大股份总数等于已发行股份的10％。为了遵守联交所第4.4号政策的新要求，对期权计划进行了修订，以确保：
| (i) | all certificates representing options issued to directors, officers, and consultants shall bear a legend as described in the Option Plan; | |
| (ii) | in the event of the death of an option holder who is an employee, director, officer, consultant, or investor relations service provider, the options granted to them, or the remainder thereof, may be exercised by their heirs in accordance with the terms of their last will and testament or by their estate representative. Options must be exercised no later than either (i) the expiration date of the options or (ii) the expiration of a 12-month period following the date of the option holder's death, whichever occurs first; | |
| (iii) | in the event of an adjustment of options, where the event (as defined in the Option Plan) is not a share consolidation or share split, the adjustment of options remains subject to prior approval from the Exchange; | |
| (iv) | the administration of the Option Plan shall be the responsibility of the board of directors. The board may establish, amend, and terminate, at any time and from time to time, subject to Exchange approval as applicable, such rules as it considers necessary or desirable for the proper administration and operation of the Option Plan, and such rules shall be deemed part of the Option Plan. The board may delegate to a director, officer, or employee of the company such administrative functions and powers as it considers appropriate; and | |
| (v) | the application of section 6.2 shall be subject to prior approval from the Exchange for options held by option holders who are investor relations service providers, as defined by the Exchange's policies. |
| (i) | 所有代表向董事、高级管理人员和顾问颁发的期权的证书均应带有期权计划中所述的图例； | |
| (ii) | 如果身为员工、董事、高级职员、顾问或投资者关系服务提供者的期权持有人死亡，则授予他们的期权或其余期权可以由其继承人根据其最后遗嘱和遗嘱的条款行使，也可以由其遗产代表行使。期权的行使不得迟于（i）期权的到期日或（ii）期权持有人去世之日后的12个月期限到期，以较早者为准； | |
| (iii) | 在期权调整的情况下，如果事件（定义见期权计划）不是股份合并或股份拆分，则期权的调整仍需获得交易所的事先批准； | |
| (iv) | 期权计划的管理应由董事会负责。董事会可以随时制定、修改和终止期权计划，但须经交易所批准（视情况而定），这些规则应被视为期权计划的正常管理和运作所必要或理想的规则，此类规则应被视为期权计划的一部分。董事会可以将其认为适当的管理职能和权力委托给公司的董事、高级管理人员或员工；以及 | |
| (v) | 根据交易所的政策，对于作为投资者关系服务提供商的期权持有者持有的期权，第6.2节的适用必须事先获得交易所的批准。 |
The full text of the Option Plan can be found in Schedule A of the Corporation's management and information circular, a copy of which can be found on the Corporation's SEDAR+ profile at and on the Corporation's web site: The Option Plan remains subject to the final approval of the Exchange.
期权计划的全文可以在公司管理和信息通告的附表A中找到，该通告的副本可以在公司的SEDAR+简介上找到，该公司的网站也可找到：期权计划仍有待交易所的最终批准。
This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.
本新闻稿不构成出售要约或征求购买美国任何证券的要约。这些证券过去和将来都不会根据经修订的1933年《美国证券法》进行注册（”《美国证券法》“) 或任何州证券法，除非根据《美国证券法》和适用的州证券法进行注册或获得此类注册豁免，否则不得在美国境内或向美国个人提供或出售。
About Sirios Resources
Ressources Sirios is a mining exploration company based in Québec, focused on developing its portfolio of high-potential gold properties in the Eeyou Istchee James Bay, Canada.
关于 Sirios 资源
Resources Sirios是一家总部位于魁北克的矿业勘探公司，专注于开发其位于加拿大Eeyou Istchee James Bay的高潜力黄金地产组合。
Forward-Looking Statements
All statements, other than statements of historical fact, contained in this press release including, but not limited to, those relating to the intended use of proceeds of the Offering, the final approval of the in connection with the Offering, the final approval of the Exchange in connection with the Option Plan, and, generally, the above "About Sirios Resources Inc." paragraph which essentially describes the Corporation's outlook, constitute "forward-looking information" or "forward-looking statements" within the meaning of applicable securities laws, and are based on expectations, estimates and projections as of the time of this press release. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable by the Corporation as of the time of such statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies. These estimates and assumptions may prove to be incorrect. Many of these uncertainties and contingencies can directly or indirectly affect, and could cause, actual results to differ materially from those expressed or implied in any forward-looking statements and future events, could differ materially from those anticipated in such statements. A description of assumptions used to develop such forward-looking information and a description of risk factors that may cause actual results to differ materially from forward-looking information can be found in the Corporation's disclosure documents on the SEDAR+ website at .
前瞻性陈述
本新闻稿中包含的所有陈述，除历史事实陈述外，包括但不限于与本次发行所得的预期用途、与本次发行有关的最终批准、交易所对期权计划的最终批准，以及上述 “关于Sirios Resources Inc.” 段落的本质上描述公司前景的声明，均构成 “前瞻性信息” 或 “前瞻性陈述” 适用的证券法，并且是基于截至本新闻稿发布时的预期、估计和预测。前瞻性陈述必然基于许多估计和假设，尽管在发表此类声明时公司认为这些估计和假设是合理的，但本质上会受到重大的业务、经济和竞争不确定性和突发事件的影响。这些估计和假设可能被证明是不正确的。这些不确定性和突发事件中有许多可能直接或间接影响并可能导致实际结果与任何前瞻性陈述和未来事件中表达或暗示的结果存在重大差异，可能与此类陈述中的预期存在重大差异。对用于生成此类前瞻性信息的假设的描述以及对可能导致实际业绩与前瞻性信息存在重大差异的风险因素的描述可在SEDAR+网站上的公司披露文件中找到，网址为 。
By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that estimates, forecasts, projections and other forward-looking statements will not be achieved or that assumptions do not reflect future experience. Forward-looking statements are provided for the purpose of providing information about management's endeavors to develop the Cheechoo, Aquilon and Maskwa projects and, more generally, its expectations and plans relating to the future. Readers are cautioned not to place undue reliance on these forward-looking statements as a number of important risk factors and future events could cause the actual outcomes to differ materially from the beliefs, plans, objectives, expectations, anticipations, estimates, assumptions and intentions expressed in such forward-looking statements. All of the forward-looking statements made in this press release are qualified by these cautionary statements and those made in our other filings with the securities regulators of Canada. The Corporation disclaims any intention or obligation to update or revise any forward-looking statements or to explain any material difference between subsequent actual events and such forward-looking statements, except to the extent required by applicable law.
就其本质而言，前瞻性陈述涉及固有的风险和不确定性，包括一般和具体的风险和不确定性，并且存在估计、预测、预测和其他前瞻性陈述无法实现或假设无法反映未来经验的风险。提供前瞻性陈述的目的是提供有关管理层开发Cheechoo、Aquilon和Maskwa项目的努力的信息，更笼统地说，提供有关其对未来的预期和计划的信息。提醒读者不要过分依赖这些前瞻性陈述，因为许多重要的风险因素和未来事件可能导致实际结果与此类前瞻性陈述中表达的信念、计划、目标、预期、预期、估计、假设和意图存在重大差异。本新闻稿中的所有前瞻性陈述均受这些警示性陈述以及我们在向加拿大证券监管机构提交的其他文件中所作的其他声明的限定。除非适用法律要求，否则公司不打算或义务更新或修改任何前瞻性陈述或解释后续实际事件与此类前瞻性陈述之间的任何实质性差异。
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, Eng., President
Tel :514-918-2867
info@sirios.com
Web Site :
联系人：
多米尼克·杜塞，工程师，总裁
电话：514-918-2867
info@sirios.com
网站：