|By Marketwired .||
|December 6, 2013 03:23 PM EST||
TORONTO, ONTARIO -- (Marketwired) -- 12/06/13 -- Excalibur Resources Ltd. (CNSX: XBR)(OTCQX: EXCFF)(FRANKFURT: X9CN) ("Excalibur" or the "Company') announces that its Shareholders voted in favour of all the motions put before them at the Company's Annual and Special General Meeting held yesterday. Re-elected to the Board were directors Timothy Gallagher, Charles Beaudry, David Libby and Andrew Robertson. The Board has accepted the resignation of Dianne Szigety who has served as Director and Corporate Secretary since 1996. The Board thanks Ms. Szigety for her many years of valued service in these roles.
The Company further announces the election of Oscar Fitch Gomez, to the Board of Directors. Mr. Fitch is the Founder and Marketing Director of Fitch y Asociados, a private Mexico corporation, advising companies and organizations in the design and execution of public affairs and communication strategies since 2000. He was the CEO of the Mexican Tourism Board 2007-2010 and has been a Director of Cimarron Mining Company since 2011. Former positions include Marketing director, Centros Turisticos de la Cerveceria Cuauhtemoc-Moctezuma, Director of FEMSA, Mexico, Vice-President CONCAMN and President, Camara Nacional de Fabricantes de Cervezas.
The Company has granted incentive stock options to Mr. Fitch to acquire 300,000 shares at $0.17 per share for a five-year period.
Excalibur Resources Ltd. is a junior exploration mining company focused on the discovery, development and mining of economically viable precious metal mineral resources.
On behalf of the Board of Directors:
Tim Gallagher, Chairman & CEO
Neither the Canadian National Stock Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.