Business
Vior Announces Results of Annual Meeting of Shareholders
MONTREAL, QC / ACCESSWIRE / January 15, 2025 / VIOR INC. (" Vior " or the " Corporation ") (...
About this update from Vior Gold Corporation Inc.
[{"type":"text","content":"Vior Announces Results of Annual Meeting of ShareholdersMONTREAL, QC / ACCESSWIRE / January 15, 2025 / VIOR INC. (\" Vior \" or the \" Corporation \") (TSXV:VIO)(OTCQB:VIORF)(FRA:VL51) is pleased to announce the voting results of its Annual Meeting of Shareholders (\" Meeting \") held earlier today. Voting at the meeting represented a total of 115,899,644 common shares of the Corporation, representing 46.20% of the 250,841,116 common shares, issued and outstanding.All matters presented for approval at the Meeting were duly authorized and approved, as follows:Mark Fedosiewich, André Le Bel, Marian Moroney, Donald Njegovan, Mathieu Savard and Charles-Olivier Tarte were elected to the Board of Directors of the Corporation to serve for the ensuing year or until their successors are duly elected or appointed;Raymond Chabot Grant Thornton LLP was appointed as Auditor of the Corporation for the ensuing year, and the Board of Directors of the Corporation was authorized to fix their remuneration; andthe Corporation's Omnibus Equity Incentive Plan (\" Omnibus Plan \"), as described in Vior's Management Information Circular dated December 12, 2024, was ratified, approved and confirmed.Omnibus Equity Incentive PlanThe purpose of the Omnibus Plan is to provide the Corporation with a share-related mechanism to attract, retain and motivate qualified Directors, Officers, Employees, Management Company Employees and Consultants (\" Eligible Persons \"), and to align the goals of such Eligible Persons with the interests of Shareholders and the long-term goals of the Corporation, as well as to encourage such Eligible Persons to acquire common shares as long-term investments and proprietary interests in Vior.The Omnibus Plan constitutes as an amendment to and restatement of the Corporation's Stock Option Plan and includes (i) a 10% \"rolling\" option plan, that shall not exceed 10% of the Corporation's total issued and outstanding common shares from time to time; and (ii) a fixed plan permitting 25,000,000 common shares to be reserved for grants of restricted share units and deferred share units.For more information, the Omnibus Plan in its entirety, is attached as Schedule \"B\" to the 2024 Management Information Circular, available on SEDAR+ ( www.sedarplus.ca ) under the Corporation's issuer profile, and on the Corporation's website at https...