EMX EMX Royalty Corporation

Eurasian Minerals Inc. (TSX VENTURE:EMX)(NYSE MKT:EMXX) (the "Company" or "EMX")
announces the adoption by its Board of Directors of an Advance Notice Policy in
respect of the election of directors. The purpose of the Policy is to provide
shareholders, directors and management of the Company with a clear framework for
nominating persons for election as directors of the Company. No person will be
eligible for election unless nominated in accordance with the Policy.


The Policy was adopted to further the Company's commitments 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 requires advance notice to the Company where nominations of persons
for election to the Board of Directors are made by shareholders. The Policy
fixes a deadline by which nominations of potential directors 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 annual general meetings of shareholders, notice to the Company of
nominations of potential directors must be made not less than 35 days and not
more than 60 days prior to the date of the meeting but if 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.


For special general meetings of shareholders called for the purpose of electing
directors (whether or not called for other purposes), notice to the Company of
nominations of potential directors 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 effective as of February 6, 2014. 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 Company also intends to formalize
the Policy by, subject to obtaining shareholder approval at that meeting,
incorporating its terms into its Articles.


The full text of the Policy is available under the Company's profile on SEDAR at
www.sedar.com, on the U.S. Securities and Exchange Commission's website at
www.sec.gov and on the Company's website (www.EurasianMinerals.com).


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


Forward-Looking Statements

This news release may contain "forward-looking statements" that reflect the
Company's current expectations and projections about its future results. When
used in this news release, words such as "estimate", "intend", "expect",
"anticipate", "will" and similar expressions are intended to identify
forward-looking statements, which, by their very nature, are not guarantees of
the Company's future operational or financial performance, and are subject to
risks and uncertainties and other factors that could cause Eurasian's actual
results, performance, prospects or opportunities to differ materially from those
expressed in, or implied by, these forward-looking statements. These risks,
uncertainties and factors may include, but are not limited to: unavailability of
financing, failure to identify commercially viable mineral reserves,
fluctuations in the market valuation for commodities, difficulties in obtaining
required approvals for the development of a mineral project, increased
regulatory compliance costs, expectations of project funding by joint venture
partners and other factors.


Readers are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date of this news release or as of the
date otherwise specifically indicated herein. Due to risks and uncertainties,
including the risks and uncertainties identified in this news release, and other
risk factors and forward-looking statements listed in the Company's MD&A for the
nine-month period ended September 30, 2013 (the "MD&A") and most recently filed
Annual Information Form for the year ended December 31, 2012 (the "AIF"), actual
events may differ materially from current expectations. More information about
the Company, including the MD&A, the AIF and financial statements of the
Company, is available on SEDAR at www.sedar.com and on the SEC's EDGAR website
at www.sec.gov.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Eurasian Minerals Inc.
David M. Cole
President and Chief Executive Officer
(303) 979-6666
Dave@EurasianMinerals.com


Eurasian Minerals Inc.
Scott Close
Director of Investor Relations
(303) 973-8585
SClose@EurasianMinerals.com
www.EurasianMinerals.com

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