Mr. Michael McPhie reports

CURIS RESOURCES LTD. SHAREHOLDERS PASS ALL RESOLUTIONS AT AGM

Curis Resources Ltd. shareholders passed all the resolutions put forward in its management information circular at the annual general and special meeting held in Vancouver on Sept. 20, 2013. All resolutions were passed by an overwhelming number of votes. For the further details, please see the voting results report filed at SEDAR.

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.
• 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, was appointed as auditor of the company for 2014.
• Shareholders approved an alteration of the company's articles to include advance notice provisions.

We seek Safe Harbor.