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CUA

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Share Name Share Symbol Market Type
TSXV:CUA TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

CuOro Adopts Advance Notice Policy

11/07/2013 1:30pm

Marketwired Canada


CuOro Resources Corp. (TSX VENTURE:CUA)(FRANKFURT:6BC) ("CuOro" or the
"Company") announces the approval by its board of directors of an advance notice
policy (the "Policy"). The purpose of the Policy is to (i) facilitate an orderly
and efficient annual general or, where the need arises, special meeting,
process, (ii) ensure that all shareholders receive adequate notice of the
director nominations and sufficient information regarding all director nominees,
and (iii) allow shareholders to register an informed vote after having been
afforded reasonable time for appropriate deliberation. 


The Policy, among other things, includes a provision that requires advance
notice to the Company in certain circumstances where nominations of persons for
election to the board of directors are made by shareholders of the Company. The
Policy fixes a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of shareholders and sets forth
the information that must be included in the notice to the Company for the
notice to be in proper written form. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 days nor more than 65 days prior to the date of the annual
meeting, provided, however, that in the event that the annual meeting is to be
held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made not later than the close of business on the 10th day following such public
announcement. 


In the case of a special meeting of shareholders, which is not also an annual
meeting, called for the purpose of electing directors (whether or not called for
other purposes), notice to the Company must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made. 


The Policy is in effect as at the date of this news release. Pursuant to the
terms of the Policy, the Company will seek shareholder ratification of the
Policy at its next annual general meeting of shareholders (the "Meeting")
scheduled for August 16, 2013. If the Policy is not confirmed at the Meeting,
the Policy will terminate and be of no further force and effect following the
termination of the Meeting. The full text of the Policy is available under the
Company's profile at www.sedar.com and on the Company's website
www.cuororesources.com or upon request by contacting the Company at #1305 - 1090
W. Georgia Street, Vancouver, BC, V6E 3V7, telephone 604-685-9316.


About CuOro Resources Corp 

CuOro aims to identify mineral properties that have significant potential to
develop large-scale resources in well-established and mining receptive
jurisdictions such as Colombia. Management looks to leverage its exploration and
development expertise to bring additional value to shareholders and to reduce
development risk and expense through its focus on community relations, corporate
and social responsibility. The Company will continue to look for additional
opportunities that can bring value to the Company and its shareholders. The
company is committed to upholding the highest environmental and social standards
while focusing on delivering the financial growth that its shareholders expect.


For further information regarding CuOro, see CuOro's disclosure documents on
SEDAR at www.sedar.com.


On Behalf of the Board of Directors of CuOro,

Marc Cernovitch, President & CEO

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


FOR FURTHER INFORMATION PLEASE CONTACT: 
Apex Capital Inc.
Brett Allan
Investor Relations
(416) 907-4148
ballan@apexcap.ca

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