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
不得分發給美國新聞通訊社或在美國傳播
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).
蒙特利爾，2024 年 3 月 27 日（環球新聞專線）— SIRIOS RESOURCES INC.多倫多證券交易所股票代碼：SOI）（“公司”）很高興地宣佈，它已經完成了第一批非經紀私募融資，總收益爲269,250美元（“發行”）。公司共發行了4,142,306股普通股（“股份”），價格爲每股0.065美元。份額是”流通股“根據該法令第 66 (15) 節 所得稅法（加拿大） 以及第 359.1 節 稅收法（魁北克）。
The gross proceeds of the Offering will be mainly used to finance the exploration work on its Cheechoo gold project.
此次發行的總收益將主要用於爲其Cheechoo黃金項目的勘探工作提供資金。
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").
在本次發行中，總額爲12,000美元的發現者費用將通過發行184,615股股票以每股0.065美元的價格向非獨立發現者Mine Equities Ltd. 支付。根據適用的加拿大法律，根據本次發行發行的股票的限制性持有期爲四個月零一天，截止日期爲2024年7月28日。股票作爲發現者費的發行和發行仍需經多倫多證券交易所風險投資交易所（“交易所”）的最終批准。
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.
根據本次發行，該公司的一位內部人士共認購了20萬股股票，總對價爲13,000美元，這構成了”關聯方交易“在意思範圍內 關於在特殊交易中保護少數證券持有人的第61-101號條例 （“第61-101號法規”）和交易所政策5.9。但是，對本次發行投贊成票的公司董事已經確定，可以依靠第61-101條第5.5（a）和5.7（1）（a）小節分別規定的正式估值和少數股權批准要求的豁免，因爲向內部人士發行的股票的公允市場價值和支付的對價的公允市場價值均不超過公司市值的25％。該公司的董事均未對上述內容表示任何相反的觀點或分歧。本次關聯方交易的重大變更報告將由公司提交，但由於每個非關聯方和關聯方參與本次發行的條款均未得到確認，因此無法在發行結束前21天內提交。
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:
股票期權修正案
公司還宣佈，在2023年12月18日的年度股東大會和特別股東大會（“會議”）上，股東批准了經修訂的公司股票期權計劃（“期權計劃”）的續訂。根據交易所的政策，期權計劃是 “10％的滾動” 計劃。期權計劃下可預留髮行的最大股份總數等於已發行股份的10％。爲了遵守聯交所第4.4號政策的新要求，對期權計劃進行了修訂，以確保：
| (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、高級管理人員和顧問頒發的期權的證書均應帶有期權計劃中所述的圖例； | |
| (ii) | 如果身爲員工、董事、高級職員、顧問或投資者關係服務提供者的期權持有人死亡，則授予他們的期權或其餘期權可以由其繼承人根據其最後遺囑和遺囑的條款行使，也可以由其遺產代表行使。期權的行使不得遲於（i）期權的到期日或（ii）期權持有人去世之日後的12個月期限到期，以較早者爲準； | |
| (iii) | 在期權調整的情況下，如果事件（定義見期權計劃）不是股份合併或股份拆分，則期權的調整仍需獲得交易所的事先批准； | |
| (iv) | 期權計劃的管理應由董事會負責。董事會可以隨時制定、修改和終止期權計劃，但須經交易所批准（視情況而定），這些規則應被視爲期權計劃的正常管理和運作所必要或理想的規則，此類規則應被視爲期權計劃的一部分。董事會可以將其認爲適當的管理職能和權力委託給公司的董事、高級管理人員或員工；以及 | |
| (v) | 根據交易所的政策，對於作爲投資者關係服務提供商的期權持有者持有的期權，第6.2節的適用必須事先獲得交易所的批准。 |
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.
期權計劃的全文可以在公司管理和信息通告的附表A中找到，該通告的副本可以在公司的SEDAR+簡介上找到，該公司的網站也可找到：期權計劃仍有待交易所的最終批准。
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.
本新聞稿不構成出售要約或徵求購買美國任何證券的要約。這些證券過去和將來都不會根據經修訂的1933年《美國證券法》進行註冊（”《美國證券法》“) 或任何州證券法，除非根據《美國證券法》和適用的州證券法進行註冊或獲得此類註冊豁免，否則不得在美國境內或向美國個人提供或出售。
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.
關於 Sirios 資源
Resources Sirios是一家總部位於魁北克的礦業勘探公司，專注於開發其位於加拿大Eeyou Istchee James Bay的高潛力黃金地產組合。
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 .
前瞻性陳述
本新聞稿中包含的所有陳述，除歷史事實陳述外，包括但不限於與本次發行所得的預期用途、與本次發行有關的最終批准、交易所對期權計劃的最終批准，以及上述 “關於Sirios Resources Inc.” 段落的本質上描述公司前景的聲明，均構成 “前瞻性信息” 或 “前瞻性陳述” 適用的證券法，並且是基於截至本新聞稿發佈時的預期、估計和預測。前瞻性陳述必然基於許多估計和假設，儘管在發表此類聲明時公司認爲這些估計和假設是合理的，但本質上會受到重大的業務、經濟和競爭不確定性和突發事件的影響。這些估計和假設可能被證明是不正確的。這些不確定性和突發事件中有許多可能直接或間接影響並可能導致實際結果與任何前瞻性陳述和未來事件中表達或暗示的結果存在重大差異，可能與此類陳述中的預期存在重大差異。對用於生成此類前瞻性信息的假設的描述以及對可能導致實際業績與前瞻性信息存在重大差異的風險因素的描述可在SEDAR+網站上的公司披露文件中找到，網址爲 。
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.
就其本質而言，前瞻性陳述涉及固有的風險和不確定性，包括一般和具體的風險和不確定性，並且存在估計、預測、預測和其他前瞻性陳述無法實現或假設無法反映未來經驗的風險。提供前瞻性陳述的目的是提供有關管理層開發Cheechoo、Aquilon和Maskwa項目的努力的信息，更籠統地說，提供有關其對未來的預期和計劃的信息。提醒讀者不要過分依賴這些前瞻性陳述，因爲許多重要的風險因素和未來事件可能導致實際結果與此類前瞻性陳述中表達的信念、計劃、目標、預期、預期、估計、假設和意圖存在重大差異。本新聞稿中的所有前瞻性陳述均受這些警示性陳述以及我們在向加拿大證券監管機構提交的其他文件中所作的其他聲明的限定。除非適用法律要求，否則公司不打算或義務更新或修改任何前瞻性陳述或解釋後續實際事件與此類前瞻性陳述之間的任何實質性差異。
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.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
Contact:
Dominique Doucet, Eng., President
Tel :514-918-2867
info@sirios.com
Web Site :
聯繫人：
多米尼克·杜塞，工程師，總裁
電話：514-918-2867
info@sirios.com
網站：