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Results From the Annual Meeting of Shareholders

Results From the Annual Meeting of Shareholders

年度股東大會的結果
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.

蒙特利爾,2023 年 12 月 19 日(環球新聞專線)—— SIRIOS RESOURCES INC.多倫多證券交易所股票代碼:SOI;OTCQB:SIREF)宣佈,昨天在年會上提出的所有決議均已獲得股東批准。這些決議包括任命董事和核數師以及續訂公司的股票期權計劃。

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.

股東們再次選舉科琳達·帕倫特女士以及盧克·克勞蒂爾先生、多米尼克·杜塞先生、蓋伊·勒貝爾和羅伯特·梅納德爲董事會成員,支持率在93.5%至99.0%之間。超過28%的股東對提出的決議進行了投票。

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,在股東大會後舉行的董事會會議上,弗雷德裏克·薩胡尼先生再次被任命爲公司首席財務官兼秘書,而多米尼克·杜塞先生和羅伯特·梅納德分別被任命爲總裁、首席執行官和董事會主席。帕倫特女士將擔任審計委員會主席,而Cloutier先生將擔任治理、環境、健康/安全委員會主席。

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.

授予期權
在同一次會議上,董事會根據其股票期權激勵計劃向員工、顧問、董事和高級管理人員授予了2750,000份股票期權,行使價爲每股0.05美元。這些期權的有效期爲五年。

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.

關於 Sirios
Sirios Resources是一家加拿大礦業勘探公司,專注於在魁北克的Eeyou Istchee James Bay地區開發其高潛力的黃金和鋰資產組合。

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

聯繫人:
多米尼克·杜塞,工程師,總裁兼首席執行官
450-482-0603
info@sirios.com
網站:


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