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Curlew Adopts Advance Notice Policy
Published : May 02, 2013
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VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 2, 2013) - Curlew Lake Resources Inc. (News - Market indicators)(PINKSHEETS:CWLXF) (the "Company") announces the approval and adoption by its Board of Directors of an advance notice policy (the "Policy"). The purpose of the Policy is to provide shareholders, directors and management of Curlew with a clear framework for nominating directors of the Company. Curlew is committed to: (i) facilitating an orderly and efficient annual general or, where the need arises, special meeting, process; (ii) ensuring that all shareholders receive adequate notice of the director nominations and sufficient information regarding all director nominees; and (iii) allowing shareholders to register an informed vote after having been afforded reasonable time for appropriate deliberation. The Policy is intended to further these objectives.

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. No person will be eligible for election as a director of Curlew unless nominated in accordance with the Policy.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 days and not 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 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 full text of the Policy is available under the Company's profile at and on the Company's website ( or upon request by contacting the Company's Corporate Secretary at (604) 336-8613.

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 and special general meeting of shareholders.


Jurgen Wolf, President and CEO

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.

Curlew Lake Resources Inc.
Jurgen Wolf
President and CEO
(604) 336-8613

Curlew Lake Resources Inc.

ISIN : CA23129E2069
CUSIP : 23129E107
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Curlew Lake Res. is a producing gold company based in Canada.

Curlew Lake Res. produces gold, natural gas and oil in Canada, and holds various exploration projects in Canada.

Its main asset in production is METIS in Canada and its main exploration properties are TYPHOON, FAIRYDELL-BON ACCORD and FOSTERON in Canada.

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Financings of Curlew Lake Resources Inc.
11/23/2012Closes Equity Financing for Gross Proceeds of $430,000
9/19/2012Negotiates Equity Financing for $500,000
11/7/2007Applies to extend private placement
Nominations of Curlew Lake Resources Inc.
7/22/2013Announces New Officer and New Director
10/25/2012Announces Change of Officer
Project news of Curlew Lake Resources Inc.
3/24/2011(Fairydell-bon Accord)Announces it has Completed Drilling and Identified Multiple ...
2/15/2011Announces It Has Increased Its Land Position to 776,740 Acre...
Corporate news of Curlew Lake Resources Inc.
4/25/2014Change of Auditor
7/11/2011Website Advisory
3/4/2008announce its participation in a second well on the Minard ar...
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