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Family Memorials - Annual and Special Meeting of Shareholders

THUNDER BAY, ONTARIO -- (Marketwired) -- 02/04/14 -- Family Memorials Inc. (TSX VENTURE:FAM) (the "Corporation") is pleased to announce that at its annual and special meeting of shareholders held Friday, January 31, 2014, the shareholders elected the incumbent directors, Scott C. Kellaway, Robert C. Kellaway, Douglas J. Livesey and Kevin Nephin, as well as a new director, Stuart Peterson. Mr. Peterson is a practicing chartered accountant and was previously a director of Birch Hill Gold Corp. (formerly Foundation Resources Inc.) and Bluestone Resources (formerly Indicator Minerals Inc.). He is currently a director and Chief Financial Officer of Kestrel Gold Inc.

About Family Memorials

The Corporation is a Canadian public company operating in the death care industry retailing monuments and memorials through wholly owned subsidiaries and with agency and sales agreements with funeral homes. The Corporation currently trades on the TSX venture exchange under the symbol "FAM".

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.

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