Montreal, Quebec — December 15, 2025 — Leads & Copy — Sirios Resources Inc. (TSXV: SOI) (OTCQB: SIREF) shareholders approved all resolutions presented at the annual meeting on December 11, 2025.
Resolutions included the appointment of directors and auditors, and the renewal of the company’s stock option plan.
Colinda Parent, Luc Cloutier, Dominique Doucet, Guy Le Bel, and Robert Ménard were re-elected to the Board of Directors, receiving approval ratings between 97.7% and 98.4%. Over 15.7% of shareholders voted on the resolutions.
During a board meeting, Frederic Sahyouni was re-appointed CFO and Secretary, while Dominique Doucet and Robert Ménard were re-appointed as President/CEO and Chairman, respectively. Ms. Parent will chair the audit committee, and Mr. Cloutier will chair the governance, environment, and health/safety committee.
The Board of Directors granted 5,300,000 stock options to employees, consultants, directors and officers at an exercise price of $0.17 per share, with a five-year duration.
Sirios Resources is focused on developing its portfolio of gold projects in Eeyou Istchee James Bay, Canada. The company recently announced the acquisition of OVI Mining.
Dominique Doucet, Eng., President
Phone: 450-482-0603
ddoucet@sirios.com
Source: Sirios Resources Inc.
