Sirios Resources Inc. (TSX-V: SOI) (OTCQB: SIREF) (FSE: 377A) is pleased to announce the voting results for its annual general and special meeting of shareholders held earlier today at 900, boulevard De Maisonneuve Ouest, Suite 1800, Montréal, Québec, H3A 0A8.

Shareholders voted in favour of all matters brought before the Meeting and all resolutions were duly passed, including: (i) the election of each of the seven nominated directors, being Dominique Doucet, Jean-Félix Lepage, Colinda Parent, Guy Le Bel, Robert Ménard, Sean Roosen, and Laurence Farmer; (ii) the reappointment of Raymond Chabot Grant Thornton LLP as the independent auditor of the Company for the ensuing year and the authorization for the board of directors to fix its remuneration; (iii) a special resolution authorizing the change of name of the Company from “Sirios Resources Inc.” to “Sirios Mining Inc.” and, in French, “Minière Sirios Inc.”; (iv) a special resolution authorizing a share consolidation on the basis of one (1) post-consolidation common share for every fifteen  pre-consolidation common shares; and (v) the Company’s new 10% “rolling” omnibus equity incentive plan, which provides for the grant of options, share units, and deferred share units.

The Name Change, Consolidation and Omnibus Plan remain subject to the final acceptance of the TSX Venture Exchange, and the Name Change and the Consolidation will become effective only upon the Company filing articles of amendment under the Canada Business Corporations Act, at the discretion of the Company’s Board of Directors, and the issuance of a certificate of amendment. Further details regarding the effective date of the Name Change and Consolidation, including the number of common shares outstanding following the Consolidation and the treatment of fractional shares, will be announced by the Company in a subsequent press release. Each of the matters that were voted upon at the Meeting and the resolutions are described in detail in the Company’s management information circular dated September 22, 2026, which is available on the Company’s website at www.sirios.com, and filed under the Company’s SEDAR+ issuer profile at www.sedarplus.ca.

A total of 325,408,134 common shares of the Company were represented at the Meeting in person or by proxy, representing approximately 48.356% of the Company’s issued and outstanding common shares as at the record date for the Meeting.

For additional information, please refer to the Circular filed on SEDAR+ (www.sedarplus.ca) under the Company’s issuer profile and posted under the heading “AGM Materials” on the Company’s website at www.sirios.com.

About Sirios Resources Inc.

Sirios Resources is a Québec-based mineral exploration company focused on developing its Cheechoo gold deposit, as well as exploring and advancing its other high-potential gold projects in the Eeyou Istchee James Bay region of Canada.