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MONTREAL, Nov. 28, 2024 (GLOBE NEWSWIRE) — Sirios Sources Inc. (TSX-V: SOI; OTCQB: SIREF) (“Sirios” or the “Firm”) broadcasts that each one the resolutions that had been offered on the annual assembly yesterday had been permitted by the shareholders. Theses resolutions embody the appointment of the administrators and the auditors in addition to the renewal of the Firm’s inventory possibility plan.
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Shareholders re-elected Ms. Colinda Mum or dad in addition to Mr. Luc Cloutier, Dominique Doucet, Man Le Bel and Robert Ménard to the Board of Administrators, with an approval ranking between 96.4% and 99.0%. Greater than 16.6% of the shareholders voted on the resolutions offered.
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Furthermore, through the Board assembly held after the shareholders’ assembly, Mr. Frederic Sahyouni was re-appointed to the place of Chief Monetary Officer and Secretary of the Firm whereas Mr. Dominique Doucet and Robert Ménard had been re-appointed as President, Chief Government Officer, and Chairman of the Board respectively. Ms. Mum or dad will chair the audit committee whereas Mr. Cloutier will chair the governance, setting and well being/security committee.
Grant of choices
Throughout the identical assembly, the Board of Administrators granted 3,100,000 inventory choices to staff, consultants, administrators and officers below its Inventory Choice Incentive Plan, to an train worth of $0.055 per share. The choices have a length of 5 years.
About Sirios
Sirios Sources Inc. (TSX-V: SOI; OTCQB: SIREF) is a Quebec-based mineral exploration firm targeted on growing its 100%-owned Cheechoo gold property, positioned in Eeyou Istchee James Bay, Canada.
Cautionary notice concerning forward-looking statements
This information launch accommodates “forward-looking data” throughout the that means of relevant Canadian securities laws based mostly on expectations, estimates and projections as on the date of this information launch. Ahead-looking data includes dangers, uncertainties and different components that might trigger precise occasions, outcomes, efficiency, prospects and alternatives to vary materially from these expressed or implied by such forward-looking data. Elements that might trigger precise outcomes to vary materially from such forward-looking data embody, however usually are not restricted to, capital and working prices various considerably from estimates; the preliminary nature of metallurgical take a look at outcomes; delays in acquiring or failures to acquire required governmental, environmental or different challenge approvals; uncertainties regarding the supply and prices of financing wanted sooner or later; adjustments in fairness markets; inflation; fluctuations in commodity costs; delays within the improvement of initiatives; the opposite dangers concerned within the mineral exploration and improvement business; and people dangers set out within the Firm’s public paperwork filed on SEDAR+ at www.sedarplus.ca. Though the Firm believes that the assumptions and components utilized in making ready the forward-looking data on this information launch are affordable, undue reliance shouldn’t be positioned on such data, which solely applies as of the date of this information launch, and no assurance could be on condition that such occasions will happen within the disclosed time frames or in any respect. The Firm disclaims any intention or obligation to replace or revise any forward-looking data, whether or not because of new data, future occasions or in any other case, aside from as required by legislation.
For extra data, please contact:
Dominique Doucet, CEO
450-482-0603
information@sirios.com
www.sirios.com
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