Sirios Resources: Results From the Annual and Special Meeting of Shareholders
10.12.2015 | Marketwire
MONTREAL, Dec 10, 2015 - Sirios Resources Inc. (TSX VENTURE:SOI) announces that all the resolutions that were presented at the annual and special meeting on December 8, 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, Didier Mekki, Dominique Doucet, Guy Chevrette and Gilles Dupuis to the Board of Directors with an approval rating of at least 93% for each candidate. More than 37% of the shareholders voted on the resolutions presented.
Moreover, during the Board meeting, held after the meeting, Mr. Frederic Sahyouni was re-elected as Chief Financial Officer and Secretary of the Company, Mr. Christian Guilbaud as Vice-President of corporate development and Dominique Doucet as President, Chief Executive Officer and Chairman of the Board. Mr. Luc Cloutier, Gilles Dupuis and Didier Mekki will form the audit committee.
The Board of Directors has granted 1 480 000 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
Sirios Resources Inc.
Dominique Doucet, President
(514) 510-7961
(514) 510-7964
ddoucet@sirios.com
Christian Guilbaud, VP C.D
(514) 813-7862
(514) 510-7964
cguilbaud@videotron.ca
www.sirios.com