CSM Receives Court Order to Extend Annual General Meetings

CSM Systems Corp. (TSX VENTURE:CKX)("CSM" or the "Corporation") announces that
it is pleased to have received an Order dated May 27, 2014 from the Court of
Queen's Bench of Alberta extending the date for the Corporation to hold its
Annual General Meeting ("AGM") of shareholders for the years ended September 30,
2011 and September 30, 2012 to July 31, 2014. CSM had issued a news release
dated May 12, 2014, announcing that it will be holding a meeting of its
shareholders on July 18, 2014. On May 21, 2014 the Corporation issued a Notice
of Meeting and Record Date which is filed on SEDAR which sets out the AGM date
and Record Date of July 18, 2014 and June 15, 2014 respectively. The Notice of
Meeting was subsequently amended on May 27, 2014 to reflect a change in the type
of meeting from Annual General Meeting to Annual and Special Meeting.


The Corporation is issuing this news release at the request of the TSX Venture
Exchange Inc. (the "Exchange"). Pursuant to Section 4.1 of the Exchange's Policy
3.2, Filing Requirements and Continuous Disclosure, CSM was required to hold an
AGM of its shareholders within 15 months of the previous AGM. The Corporation
did not satisfy of the Exchange's Requirements for holding an AGM for the second
time since CSM last held a meeting of its shareholders on April 11, 2012. The
Corporation has provided an undertaking to the Exchange that it will hold its
future AGMs within the time period required by the Exchange's Policies.


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
John Putters
President & CEO
[phone]
[e-mail]