Cornerstone Metals Inc. held its Annual General and Special Meeting of Shareholders (the AGM) on December 2, 2013. Following the AGM, the board of directors appointed Paul Cowley as President and Chief Executive Officer. Subsequently, on December 4, 2013, Courtney Shearer tendered his resignation from the board of directors, due to other commitments.

The board would like to extend its appreciation to Mr. Shearer for his service to the company.