Mr. Dominique Doucet reports

RESULTS FROM THE ANNUAL MEETING OF SHAREHOLDERS

All the resolutions that were presented at Sirios Resources Inc.'s annual meeting yesterday were approved by the shareholders. These resolutions include the appointment of the directors and the auditors as well as the renewal of the company's stock option plan.

Shareholders re-elected Colinda Parent, Luc Cloutier, Dominique Doucet, Guy Le Bel and Robert Menard to the board of directors with an approval rating between 93.5 per cent and 99 per cent. More than 28 per cent of the shareholders voted on the resolutions presented. Moreover, during the board meeting held after the shareholder meeting, Frederic Sahyouni was reappointed to the position of chief financial officer and secretary of the company while Mr. Doucet and Mr. Menard were reappointed as president and chief executive officer and chairman of the board, respectively. Ms. Parent will chair the audit committee while Mr. Cloutier will chair the governance, environment, health/safety committee.

Grant of options

During the same meeting, the board of directors granted 2.75 million stock options to employees, consultants, directors and officers under its stock option incentive plan with an exercise price of five cents per share. The options have a duration of five years.

About Sirios Resources Inc.

Sirios Resources is a Canadian mining exploration company focused on developing its portfolio of high-potential gold and lithium properties in the Eeyou Istchee James Bay region of Quebec.