Curis shareholders pass all resolutions at annual general and special meeting

29.09.2014  |  CNW

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 years.