Sirios Resources Inc. - Results From the Annual and Special Meeting of Shareholders
26.11.2014 | Marketwire
MONTREAL, November 26, 2014 - Sirios Resources Inc. (TSX VENTURE:SOI) announces that all the resolutions that were presented at the annual and special meeting yesterday, were approved by the shareholders. These resolutions include the nomination of the directors and the auditors as well as the renewal of the Stock Option Plan.Shareholders elected Luc Cloutier, Roger Doucet, Dominique Doucet, André Proulx and Frederic Sahyouni to the Board of Directors with an approval rating of at least 99.80% for each candidate. More than 31% of the shareholders voted on the resolutions presented.
Moreover, during its board meeting, held after the meeting, Mr. Sahyouni was re-elected as Chief Financial Officer of the Company, and Dominique Doucet as President, Chief Executive Officer and Chairman of the Board. Luc Cloutier, Roger Doucet, and André Proulx will form the audit committee.
The Board of Directors has granted yesterday 800,000 stock options under its Stock Option Incentive Plan to directors, officers, consultants and employees at an exercise price of $0.10 per share. The options expire five (5) years from the date of grant.
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.
CONTACT INFORMATION
Sirios Resources Inc.
Dominique Doucet, President, Eng.
(514) 510-7961
(514) 510-7964 (FAX)
ddoucet@sirios.com
www.sirios.com
Christian Guilbaud, B.A.A
(514) 813-7862
cguilbaud@videotron.ca