VANCOUVER, Sept. 29, 2014 /CNW/ - Curis Resources Ltd. ("Curis" or the
"Company") (TSX:CUV) is pleased to announce that all the resolutions
put forward in its management information circular were passed by the
shareholders at the annual general and special meeting held in
Vancouver on September 25, 2014. All resolutions were passed by an
overwhelming number of votes. For the further details, please see the
Voting Results Report filed at www.sedar.com.
Annual General and Special Meeting results:
The resolutions that were passed at the meeting were as follows:
The Board of Directors was determined at six (6).
David J. Copeland (President and CEO), Russell E. Hallbauer (Chairman),
Rene G. Carrier, Gordon Fretwell, James Kerr, and Robert Schafer were
re-elected as directors.
DeVisser Gray LLP, Chartered Accountants, was appointed as Auditors of
the Company for 2014.
Shareholders approved the amendments to the Company's Share Option Plan
and its continuation thereof for a period of three years.
Shareholders approved the adoption of the Company's Shareholder Rights
Plan Agreement and its continuation thereof for a period of three
SOURCE: Curis Resources Ltd.
For further information:
Manager Investor Relations