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.
Michael McPhie
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.

<p> Additional details on the Company are available at <a href="http://www.curisresources.com">www.curisresources.com</a> or by contacting Susie Bell, Manager of Investor Relations, at (604) 684-6365 or within North America at 1-800-667-2114. </p>