Sirios Resources Inc. (TSXV: SOI) (OTCQB: SIREF) announced that shareholders voted in favour of all resolutions at the company's annual and special general meeting held October 30, 2026, in Montréal, Québec. Among the key approvals were a corporate name change to Sirios Mining Inc. and a 15-to-1 share consolidation, both of which remain subject to final TSX Venture Exchange acceptance. Investors may be watching closely as the company signals a strategic repositioning through these structural changes at its Cheechoo gold deposit and broader James Bay exploration portfolio.

Key Points

  • Sirios Resources Inc. (TSXV: SOI) (OTCQB: SIREF) held its annual and special general meeting on October 30, 2026
  • Shareholders approved all resolutions, including a name change to Sirios Mining Inc. and a 15-to-1 share consolidation
  • 325,408,134 common shares were represented at the meeting, equal to approximately 48.356% of issued and outstanding shares
  • Both the name change and consolidation remain subject to TSX Venture Exchange final acceptance before taking effect

Seven Directors Elected and Auditor Renewed at Sirios Annual Meeting

At the October 30, 2026 meeting, shareholders elected all seven nominated directors: Dominique Doucet, Jean-Félix Lepage, Colinda Parent, Guy Le Bel, Robert Ménard, Sean Roosen, and Laurence Farmer. Shareholders also approved the renewal of Raymond Chabot Grant Thornton S.E.N.C.R.L. as the company's independent auditor for the coming fiscal year, with the board authorised to set its remuneration. Additionally, a new 10% rolling omnibus equity incentive plan was approved, permitting the granting of options, share units, and deferred share units to eligible participants.

Corporate Rebrand from Ressources Sirios to Sirios Mining Approved by Shareholders

Shareholders passed a special resolution authorising the change of the company's legal name from Ressources Sirios Inc. to Minière Sirios Inc. in French and Sirios Mining Inc. in English. The disclosure states the name change will not take effect until the company files articles of amendment under the Canada Business Corporations Act and a certificate of amendment is issued, at the board's discretion. The company stated it will issue a subsequent press release disclosing the effective date and additional details related to this rebranding milestone.

15-to-1 Share Consolidation Awaits Regulatory Green Light

A special resolution authorising a consolidation of the company's common shares on a 15-to-1 basis — one post-consolidation share for every fifteen pre-consolidation shares — was also approved by shareholders. Like the name change, this consolidation is conditional upon final TSX Venture Exchange acceptance and the filing of articles of amendment. The company indicated it will separately announce the effective date, the resulting number of common shares outstanding following the consolidation, and the treatment of any fractional shares arising from the process.