{"id":14059,"date":"2025-12-15T19:37:12","date_gmt":"2025-12-16T00:37:12","guid":{"rendered":"https:\/\/www.sirios.com\/?p=14059"},"modified":"2026-04-01T10:10:44","modified_gmt":"2026-04-01T14:10:44","slug":"resultats-de-lassemblee-generale-annuelle-des-actionnaires-3","status":"publish","type":"post","link":"https:\/\/www.sirios.com\/fr\/resultats-de-lassemblee-generale-annuelle-des-actionnaires-3\/","title":{"rendered":"R\u00e9sultats de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires"},"content":{"rendered":"\n<p><strong>Montr\u00e9al (Qu\u00e9bec) \u2013 Ressources Sirios inc. (TSX-V&nbsp;: SOI ; OTCQB&nbsp;: SIREF) (\u00ab&nbsp;Sirios&nbsp;\u00bb ou \u00ab&nbsp;la&nbsp;Soci\u00e9t\u00e9&nbsp;\u00bb)<\/strong> annonce que toutes les propositions pr\u00e9sent\u00e9es \u00e0 son assembl\u00e9e g\u00e9n\u00e9rale annuelle de jeudi dernier le 11 d\u00e9cembre 2025, ont \u00e9t\u00e9 ent\u00e9rin\u00e9es par les actionnaires. Ces propositions comprenaient la nomination des administrateurs et des auditeurs, de m\u00eame que le renouvellement du r\u00e9gime d\u2019options d\u2019achat d\u2019actions de la Soci\u00e9t\u00e9.<\/p>\n\n\n\n<p>Les actionnaires ont r\u00e9\u00e9lu Madame Colinda Parent, de m\u00eame que Messieurs Luc Cloutier, Dominique Doucet, Guy Le Bel et Robert M\u00e9nard, comme membres du conseil d\u2019administration, avec des taux d\u2019approbation variant entre 97,7 % et 98,4 %. Les actionnaires d\u00e9tenant un total de 15,7 % du capital-actions de Sirios ont vot\u00e9 sur les propositions pr\u00e9sent\u00e9es.<\/p>\n\n\n\n<p>De plus, lors d\u2019une r\u00e9union du conseil d\u2019administration tenue apr\u00e8s la cl\u00f4ture du march\u00e9 aujourd\u2019hui, M. Fr\u00e9d\u00e9ric Sahyouni a \u00e9t\u00e9 reconduit aux postes de chef des finances et secr\u00e9taire de la Soci\u00e9t\u00e9 tandis que M. Dominique Doucet et M. Robert M\u00e9nard ont \u00e9t\u00e9 reconduits comme pr\u00e9sident, chef de la direction et pr\u00e9sident du conseil d\u2019administration, respectivement. Mme Parent pr\u00e9sidera le comit\u00e9 d\u2019audit tandis que M. Cloutier pr\u00e9sidera le comit\u00e9 de gouvernance, d\u2019environnement et de sant\u00e9\/s\u00e9curit\u00e9.<\/p>\n\n\n\n<p><strong><u>Octroi d\u2019option<\/u><\/strong><\/p>\n\n\n\n<p>Le conseil d\u2019administration a \u00e9galement octroy\u00e9, lors de la m\u00eame r\u00e9union, un total de 5&nbsp;300&nbsp;000 options d\u2019achat d\u2019actions aupr\u00e8s d\u2019employ\u00e9s, consultants, administrateurs et dirigeants, en vertu de son r\u00e9gime incitatif d\u2019octroi d\u2019options, \u00e0 un prix de lev\u00e9e de 0,17 $ par action. Les options ont une dur\u00e9e de cinq ans.<\/p>\n\n\n\n<p><strong><u>\u00c0 propos de Sirios<\/u><\/strong><\/p>\n\n\n\n<p>Ressources Sirios est une soci\u00e9t\u00e9 d\u2019exploration mini\u00e8re bas\u00e9e au Canada et <strong>ax\u00e9e sur le d\u00e9veloppement de son portefeuille de projets \u00e0 haut potentiel pour l\u2019or<\/strong> dans la r\u00e9gion d\u2019Eeyou Istchee Baie-James au Qu\u00e9bec. Sirios a annonc\u00e9 jeudi dernier les d\u00e9tails de <a href=\"https:\/\/www.sirios.com\/fr\/sirios-et-ovi-sassocient-pour-former-une-societe-aurifere-soutenue-par-osisko-dans-la-region-deeyou-istchee-dans-la-baie-james\/\">l\u2019acquisition de Mini\u00e8re OVI<\/a> qui constitue un \u00e9v\u00e8nement marquant dans l\u2019histoire de l\u2019entreprise.<\/p>\n\n\n\n<p><strong><u>Mise en garde concernant les \u00e9nonc\u00e9s prospectifs<\/u><\/strong><\/p>\n\n\n\n<p><em>Ce communiqu\u00e9 de presse contient des \u00ab \u00e9nonc\u00e9s prospectifs \u00bb au sens des lois canadiennes sur les valeurs mobili\u00e8res applicables bas\u00e9s sur les attentes, les estimations et les pr\u00e9visions \u00e0 la date du pr\u00e9sent communiqu\u00e9 de presse. Les \u00e9nonc\u00e9s prospectifs comportent des risques, des incertitudes et d\u2019autres facteurs qui pourraient faire en sorte que les \u00e9v\u00e8nements, les r\u00e9sultats, la performance, les pr\u00e9visions et les occasions r\u00e9els diff\u00e8rent de fa\u00e7on importante de ceux exprim\u00e9s ou pr\u00e9sum\u00e9s par ces \u00e9nonc\u00e9s prospectifs. Les facteurs qui pourraient faire en sorte que les r\u00e9sultats r\u00e9els diff\u00e8rent de fa\u00e7on importante de ceux indiqu\u00e9s dans ces \u00e9nonc\u00e9s prospectifs comprennent notamment, mais sans y \u00eatre limit\u00e9s, les suivants : des co\u00fbts d\u2019investissement et d\u2019exploitation qui diff\u00e8rent de fa\u00e7on importante des estimations; la nature provisoire des r\u00e9sultats des tests m\u00e9tallurgiques; les retards ou \u00e9checs dans l\u2019obtention des approbations gouvernementales, environnementales ou autres requises; les incertitudes li\u00e9es \u00e0 la disponibilit\u00e9 et aux co\u00fbts des financements n\u00e9cessaires \u00e0 l\u2019avenir; les variations sur les march\u00e9s des capitaux; l\u2019inflation; les fluctuations des prix des m\u00e9taux; les retards dans le d\u00e9veloppement du projet; les autres risques li\u00e9s \u00e0 l\u2019industrie de l\u2019exploration mini\u00e8re et de la mise en valeur et les risques \u00e9nonc\u00e9s dans les documents publics de la soci\u00e9t\u00e9 d\u00e9pos\u00e9s sur SEDAR+ au www.sedarplus.ca. Bien que la soci\u00e9t\u00e9 soit d\u2019avis que les hypoth\u00e8ses et facteurs utilis\u00e9s dans la pr\u00e9paration des \u00e9nonc\u00e9s prospectifs contenus dans le pr\u00e9sent communiqu\u00e9 soient raisonnables, les lecteurs ne devraient pas accorder une importance indue \u00e0 cette information, laquelle n\u2019est valable qu\u2019\u00e0 la date du pr\u00e9sent communiqu\u00e9, et aucune assurance ne peut \u00eatre donn\u00e9e que ces \u00e9v\u00e8nements se produiront ou se produiront dans les d\u00e9lais mentionn\u00e9s. La soci\u00e9t\u00e9 n\u2019a aucune intention ou obligation de mettre \u00e0 jour ou de r\u00e9viser tout \u00e9nonc\u00e9 prospectif, que ce soit suite \u00e0 de nouvelles informations, des \u00e9v\u00e8nements futurs ou autres, sauf tel que requis par la l\u00e9gislation applicable.<\/em><\/p>\n\n\n\n<p><em>Ni la Bourse de croissance TSX ni son fournisseur de services de r\u00e9glementation (tel que d\u00e9fini dans les R\u00e8gles de la Bourse de croissance TSX-V) ne peuvent \u00eatre tenus responsables de l&rsquo;exactitude ou de la v\u00e9racit\u00e9 du pr\u00e9sent communiqu\u00e9.<\/em><\/p>\n\n\n\n<p><em>-30 &#8211;<\/em><\/p>\n\n\n\n<p><strong>Contactez&nbsp;:<\/strong><\/p>\n\n\n\n<p>Dominique Doucet, ing., pr\u00e9sident<\/p>\n\n\n\n<p>T\u00e9l. : 450-482-0603<\/p>\n\n\n\n<p><a href=\"mailto:ddoucet@sirios.com\">ddoucet@sirios.com<\/a><\/p>\n\n\n\n<p><strong>Site web : <\/strong><a href=\"http:\/\/www.sirios.com\">www.sirios.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Montr\u00e9al (Qu\u00e9bec) \u2013 Ressources Sirios inc. (TSX-V&nbsp;: SOI ; OTCQB&nbsp;: SIREF) (\u00ab&nbsp;Sirios&nbsp;\u00bb ou \u00ab&nbsp;la&nbsp;Soci\u00e9t\u00e9&nbsp;\u00bb) annonce que toutes les propositions pr\u00e9sent\u00e9es \u00e0 son assembl\u00e9e g\u00e9n\u00e9rale annuelle de jeudi dernier le 11 d\u00e9cembre 2025, ont \u00e9t\u00e9 ent\u00e9rin\u00e9es par les actionnaires. Ces propositions comprenaient la nomination des administrateurs et des auditeurs, de m\u00eame que le renouvellement du r\u00e9gime [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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