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Sirios Resources Inc.

Publié le 16 décembre 2015

Results From the Annual and Special Meeting of Shareholders

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Results From the Annual and Special Meeting of Shareholders

MONTREAL, QUEBEC--(Marketwired - 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.

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Sirios Resources Inc.

EXPLORATEUR
CODE : SOI.V
ISIN : CA8299085081
Suivi et investissement
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Sirios Res. est une société d’exploration minière d'argent et d'or basée au Canada.

Sirios Res. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont TILLY, PONTAX, SHARKS, AQUILON EXTENSION, ESCALE, CHEECHOO, KUKAMES, MURDOCH, OPINACA NORTH et AQUILON au Canada.

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Présentations des Compagnies de Sirios Resources Inc.
06/02/2013Corporate presentation
Financements de Sirios Resources Inc.
23/09/2013Announcement of a $400,000 Financing
04/07/2013Closing of Private Placement for $88,000
26/06/2013Private Placement Announcement of $100,000
29/05/2013Second Closing of Private Placement for $151,780
16/05/2013First Closing of Private Placement for $267,180
23/06/2011Private Placement Totals $1,833,600
13/06/2011Increase of Private Placement Financing Up to $2,290,000
05/05/2011Private Placement Totals $829,260
08/04/2011Private Placement in Progress
Nominations de Sirios Resources Inc.
14/04/2015Didier Mekki Appointed to Sirios Board of Directors
30/03/2011Resignation of a Director
Projets de Sirios Resources Inc.
14/09/2016Sirios Completes the Acquisition of Aquilon Property
08/12/2014(Cheechoo)Two gold zones on CHEECHOO: 7.24 g/t Au over 7.9 m and 1.53g...
31/10/2013(Cheechoo)Updates on the Cheechoo Gold Project Drilling Campaign, Jame...
22/10/2013(Cheechoo)Updates on the Ongoing Drilling Campaign on the Gold Cheecho...
15/10/2013(Cheechoo)Visible Gold Observed in the First Drill Hole of The Ongoing...
04/09/2013(Cheechoo)Visible Gold Detected in Drill Core Samples from the Cheecho...
21/08/2013(Cheechoo)Technical Report Filed and Updates on the Cheechoo Gold Prop...
19/06/2013Sirios Plans on Acquiring 100% of the Cheechoo Gold Project,...
19/06/2013(Cheechoo)Plans on Acquiring 100% of the Cheechoo Gold Project, James ...
09/04/2013Sirios Increases its Interest in the Cheechoo Gold Project/O...
09/04/2013(Cheechoo)Increases its Interest in the Cheechoo Gold Project/Opinaca ...
12/02/2013(Cheechoo)Drill Hole #3 Yields 0.65 g/t in Gold Over 128.6 Metres Incl...
30/10/2012(Cheechoo)Drilling Program Update on Cheechoo Gold Project, Opinaca Ar...
20/08/2012Sirios and Khalkos Cancel Agreement for Hipo Property
27/07/2012Sirios and Khalkos Sign an Agreement on the Hipo Property
20/12/2011Exploration Khalkos (filiale de Sirios) : lancement d'une no...
13/07/2011(Pontax)Drilling Completed on the Silver and Gold PONTAX Property in...
14/05/2008(Cheechoo) DRILLING PROGRAM COMPLETED
26/02/2007Diamond Drilling on Aquilon Extension Gold Property, James B...
12/06/2006Début des travaux de Sirios dans le secteur Opinaca-Eleonore
12/06/2006Field Work to Begin on Opinaca-Eleonore Area, Quebec
07/06/20062 anomalies d'or mises à jour sur Opnaca Nord
Communiqués de Presse de Sirios Resources Inc.
27/07/2016SIRIOS Begins a Drilling Campaign of 10,000 Metres on CHEECH...
08/06/2016SIRIOS on its Way to Complete the Acquisition of Cheechoo
11/05/2016Sirios Closes Private Placements for CA$5.5M
22/04/2016Sirios Intersects 12.08 g/t Au over 20.3 metres by Drilling ...
29/03/2016Sirios Confirms Gold Grade of the New Lithology at Cheechoo
22/01/2016New results in the Eleonore Camp strengthen the discovery po...
21/01/2016SIRIOS Extends the High-Grade Zone Jordi With 4.35 g/t Au Ov...
21/01/2016SIRIOS Resources Inc./Diamond Drilling Resumes on the CHEECH...
14/01/2016SIRIOS Extends the High-Grade Zone Jordi With 4.35 g/t Au Ov...
16/12/2015Results From the Annual and Special Meeting of Shareholders
16/12/2015SIRIOS: New Gold Zones Intersected by Drilling at Cheechoo, ...
28/10/2015SIRIOS Sells its Interest in Aquilon for $ 1M
01/10/2015Drilling Underway on the Cheechoo Gold Property
01/10/2015SIRIOS Resources Inc.: Eleven Drill Holes Completed on Cheec...
22/09/2015Financing Completed at More Than 2 M$
22/09/2015SIRIOS Resources Inc.: Drilling Underway on the Cheechoo Gol...
17/09/2015Beginning of Fieldworks on the Cheechoo Gold Property
17/09/2015SIRIOS: Financing Completed at More Than 2 M$
02/09/2015Ongoing Private Placements
02/09/2015Sirios: Beginning of Fieldworks on the Cheechoo Gold Propert...
21/08/2015Swap on the Market and Intermediary Closing of Private Place...
21/08/2015SIRIOS Resources Inc.: Ongoing Private Placements
06/08/2015Two Quebec Financial Institutions Exercise $177,150 in Warra...
06/08/2015Swap on the Market and Intermediary Closing of Private Place...
22/07/2015Closing of a Private Placement for $818,775
14/04/2015Sirios to Attend the John Tumazos Very Independent Research ...
26/03/2015More Than 70% of Gold Recovered by Gravity on Cheechoo
26/03/2015Sirios to Attend the John Tumazos Very Independent Research ...
24/03/2015Mr. Christian Guilbaud Appointed as Vice President of Corpor...
24/03/2015(Cheechoo)More Than 70% of Gold Recovered by Gravity on Cheechoo
24/03/2015Sirios Inc.: More Than 70% of Gold Recovered by Gravity on C...
26/02/2015Mr. Christian Guilbaud Appointed as Vice President of Corpor...
27/01/2015SIRIOS: Two Gold Zones Intersected in the Drill Hole #19 on ...
19/12/2014Two Gold Zones on CHEECHOO: 7.24 g/t Au Over 7.9 m and 1.53g...
19/12/2014Sirios Resources Inc.: Closing of Private Placements for $67...
08/12/2014560 Grams per Tonne Gold Over 0.49 Meters Obtained by Drilli...
08/12/2014SIRIOS: Two Gold Zones on CHEECHOO: 7.24 g/t Au Over 7.9 m a...
02/12/2014SIRIOS: 560 Grams per Tonne Gold Over 0.49 Meters Obtained b...
26/11/2014Results From the Annual and Special Meeting of Shareholders
21/10/2014SIRIOS Resources Inc.: Visible Gold Observed in a New Drill ...
14/10/2014Sirios Resources Inc.: Diamond Drilling Resumes on the Cheec...
12/09/2014CORRECTION FROM SOURCE/SIRIOS: Discovery of a New Gold Zone ...
10/09/2014SIRIOS: Discovery of a New Gold Zone on CHEECHOO with 6.9 g/...
26/08/2014Sirios Resources Inc.: New Anomalous Gold Area Located on th...
10/06/2014Debt Settlement Agreement Between Sirios and Khalkos
09/06/2014SIRIOS RESOURCES/Cheechoo: Extension of 600 Metres With 0.40...
04/06/2014SIRIOS: Drilling Restarts on the Cheechoo Gold Property
07/05/2014SIRIOS: Grant of Incentive Stock Options
30/04/2014Sirios Resources Inc.: Beginning of the Drilling Campaign on...
23/04/2014SIRIOS Resources Inc.: Four New Sectors for Prospecting Loca...
10/04/2014Sirios Resources Inc.: Final Closing of the Already Announce...
03/04/2014Sirios Resources Inc.: First Closing of Private Placements f...
04/11/2013CORRECTION FROM SOURCE/Sirios Resources Inc.: Adoption of th...
03/10/2013Loan Paid Off Completed
06/05/2013(Cheechoo)Announcement of a $ 500,000 Financing for Drilling on Cheech...
30/01/2013Drill Hole #1 Yields 0.214 g/t in Gold Over 191.4 Metres Inc...
11/12/2012(Cheechoo)Positive Preliminary Drilling Results From Cheechoo Gold Pro...
15/10/2012Shareholders Approve Consolidation of Shares
16/01/2012Distribution by Sirios of 6,086,338 Common Shares of Khalkos
20/12/2011IPO of Khalkos Exploration (subsidiary of Sirios Resources I...
25/05/2011(Pontax)Diamond Drilling on the High Grade Silver Pontax Property, J...
12/05/2011Private Placement Announcement and Grant of Stock Options
23/03/2011Private Placement First Closing of $528,300
22/02/2011to Spin Off Subsidiary Into a Public Company
26/02/2007Forage au diamant sur la propriété aurifère Aquilon extensio...
06/04/2006Résultats hautement significatifs sur Kukames…
31/03/2006Point sur les secteurs Opinaca et Aquilon
31/03/2006Opinaca and Aquilon areas update
10/12/2005augmente son placement privé annoncé le 7 Décembre
07/12/2005agrandit Opinaca Nord dans la région d'Eléonore
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