Sirios Resources Inc. (TSXV: SOI) (OTCQB: SIREF) (FSE: 377A) held its annual general and special meeting on October 30, 2026, with shareholders voting in favour of all resolutions presented. Key approvals include a corporate name change to "Sirios Mining Inc." and a share consolidation on a 15-to-1 basis, both subject to TSX Venture Exchange acceptance and articles of amendment. The outcomes signal a potential repositioning of the Québec-based gold exploration company as it advances its Cheechoo gold deposit and James Bay projects.

Key Points

  • Sirios Resources Inc. (TSXV: SOI) held its annual general and special shareholder meeting on October 30, 2026
  • Shareholders approved a name change to "Sirios Mining Inc." and a 15-to-1 share consolidation, among other resolutions
  • Approximately 48.356% of issued and outstanding shares were represented at the meeting, totalling 325,408,134 common shares
  • Investors should watch for TSX Venture Exchange final acceptance and a subsequent press release confirming effective dates

All Resolutions Passed at Sirios Resources October 2026 Annual Meeting

At the October 30, 2026 meeting held in Montréal, Québec, shareholders of Sirios Resources voted in favour of every matter on the agenda. Resolutions covered the election of seven directors — Dominique Doucet, Jean-Félix Lepage, Colinda Parent, Guy Le Bel, Robert Ménard, Sean Roosen, and Laurence Farmer — as well as the reappointment of Raymond Chabot Grant Thornton LLP as independent auditor. Shareholders also approved the new 10% rolling omnibus equity incentive plan, which provides for the grant of options, share units, and deferred share units. A total of 325,408,134 common shares were represented, equating to approximately 48.356% of shares outstanding.

Corporate Rebrand: Sirios Resources to Become Sirios Mining Inc.

Shareholders passed a special resolution authorising a name change from "Sirios Resources Inc." to "Sirios Mining Inc." — and "Minière Sirios Inc." in French. The company stated the change remains subject to final TSX Venture Exchange acceptance and requires articles of amendment filed under the Canada Business Corporations Act, along with the issuance of a certificate of amendment. The board retains discretion over timing. The rebranding may reflect the company's evolving focus on advancing its Cheechoo gold deposit in the Eeyou Istchee James Bay region, though the company has not attributed a specific strategic rationale in this announcement.

Approved 15-to-1 Share Consolidation Awaits Regulatory Green Light

A special resolution authorising a share consolidation on the basis of one post-consolidation common share for every fifteen pre-consolidation common shares was also approved. Like the name change, the consolidation is contingent on TSX Venture Exchange final acceptance and the filing of articles of amendment. The company disclosed that the number of common shares outstanding following the consolidation and the treatment of fractional shares will be communicated in a subsequent press release. Investors may be watching for that follow-up announcement to understand the full impact on share structure. The immediate share price impact was not clear from available public information.