VANCOUVER, Sept. 26, 2013 /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 20, 2013. 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 seven (7).
- David J. Copeland (Co-Chairman), Russell E. Hallbauer (Co-Chairman), Michael McPhie (President and Chief Executive Officer), James Kerr, Rene G. Carrier, Gordon Fretwell and Robert Schafer were re-elected as directors.
- DeVisser Gray LLP, Chartered Accountants were appointed as Auditors of the Company for 2014.
- Shareholders approved an alteration of the Company's Articles to include advance notice provisions.
About Curis Resources Ltd.
Curis Resources Ltd. is a mineral development company associated with Hunter Dickinson Inc., a diversified global mining company with a 25-year history of mineral development success. Curis is focused on the acquisition, development and operation of high-quality next-generation copper properties around the world. It is currently focused on advancing its 100% owned Florence Copper project in Arizona USA to production.
President & CEO
No regulatory authority has approved or disapproved the information contained in this news release.
Forward Looking Statements
This release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements of historical facts, that address exploration drilling, exploitation activities and events or developments that the company expects are forward-looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include fluctuations in market prices, exploitation and exploration successes, continuity of mineralization, uncertainties related to the ability to obtain necessary environmental, land use and other permits, approvals, licenses and title on a timely basis and delays due to third party opposition, changes in government policies regarding mining and natural resource exploration and exploitation, the final outcome of any lawsuits, the continued availability of capital and financing, and general economic, market or business conditions. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. For more information on the Company, investors should review the Company's continuous disclosure filings that are available at www.sedar.com.
SOURCE: Curis Resources Ltd.
For further information:
Additional details on the Company are available at www.curisresources.com or by contacting Susie Bell, Manager of Investor Relations, at (604) 684-6365 or within North America at 1-800-667-2114.