Results from the Annual and Special Meeting of Shareholders
12 Dezembro 2013 - 5:11PM
Marketwired
Results from the Annual and Special Meeting of Shareholders
MONTREAL, QUEBEC--(Marketwired - Dec 12, 2013) - SIRIOS
RESOURCES INC. (TSX-VENTURE:SOI) announces that all the resolutions
that were presented at the annual and special meeting on December
10th 2013, were approved by the shareholders. These resolutions
include the nomination of the directors and the auditors as well as
the adoption of the Shareholder Rights Plan, the by-Law 2013-1 in
addition to the amendments to the Stock Option Plan and to the
articles of Sirios. (see November 4 2013 press release)
Shareholders elected Luc Cloutier, Roger Doucet, Dominique
Doucet, André Proulx and Frederic Sahyouni to the Board of
Directors.
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 today 1,175,000 stock options
under its Stock Option Incentive Plan to directors, officers and
employees at an exercise price of $0.16 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.
Dominique Doucet, Presidentddoucet@sirios.com(514) 510-7961(514)
510-7964Peter Kong, B.B.A.pkong@sirios.com(514) 510-7961(514)
510-7964www.sirios.com
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