VIOR ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
- Mark Fedosiewich, André Le Bel,
Donald Njegovan ,Johan Pool ,Mathieu Savard andCharles-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;
- the Corporation's Omnibus Equity Incentive Plan, as described in Vior's Management Information Circular dated
October 27, 2025 (the "Circular"), was ratified, re-approved and confirmed; and - the change of the Corporation's name from "
Vior Inc. " to "Vior Gold Corporation Inc. / Corporation AurifèreVior inc.", as described in the Circular.
The Corporation will proceed with implementing the shareholder approved name change in due course. Prior to effecting the change, the Corporation will issue a subsequent press release providing further details.
About Vior Inc.
www.vior.ca
SEDAR+:
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