Cordoba Minerals Announces Voting Results from Annual General Meeting of Shareholders

Cordoba Minerals Corp. (CDBMF) held its Annual General Meeting of Shareholders on June 9, 2025, where all nominated directors were successfully elected with overwhelming shareholder support, each receiving over 99% of votes in favor.

Rhea-AI Summary

Cordoba Minerals Corp. (CDBMF) held its Annual General Meeting of Shareholders on June 9, 2025, where all nominated directors were successfully elected with overwhelming shareholder support, each receiving over 99% of votes in favor. The seven elected directors include Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia González, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin, and Glen Kuntz. Shareholders also approved the re-appointment of Deloitte LLP as the company's auditors and re-approved the company's rolling stock option plan, which allows for up to 10% of issued and outstanding shares to be issued under the plan, subject to TSX Venture Exchange approval.

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Vancouver, British Columbia--(Newsfile Corp. - June 9, 2025) - Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CDBMF) (otherwise "Cordoba" or the "Company") announces today that at its Annual General Meeting of Shareholders held on June 9, 2025, all Directors nominated and willing to stand were elected.

Voting results for election of directors:

Director	Votes For	%	Votes Withheld	%
Dr. Diane Nicolson	75,912,634	99.99%	10,092	0.01%
Terry Krepiakevich	75,912,634	99.99%	10,092	0.01%
Luis Valencia González	75,794,694	99.83%	128,032	0.17%
Dr. Huaisheng Peng	75,912,634	99.99%	10,092	0.01%
Jordan Neeser	75,912,340	99.99%	10,092	0.01%
Quentin Markin	75,841,357	99.89%	81,369	0.11%
Glen Kuntz	75,912,634	99.99%	10,092	0.01%

 

Cordoba reports that Shareholders voted in favour of the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year.

Disinterested Shareholders have also re-approved the Company's stock option plan (the "Plan").

The Company's Plan is a "rolling" plan pursuant to which the aggregate number of shares to be issued under the Plan shall not exceed 10% of the Company's issued and outstanding shares.

For further information with respect to the Plan, please see the Circular. The Plan remains subject to final TSX Venture Exchange approval.

About Cordoba

Cordoba Minerals Corp. is a mineral exploration company focused on the exploration, development and acquisition of copper and gold projects. Cordoba is jointly developing the Alacran Project with JCHX Mining Management Co., Ltd., located in the Department of Cordoba, Colombia. Cordoba also holds a 51% interest in the Perseverance Copper Project in Arizona, USA, which it is exploring through a Joint Venture and Earn-In Agreement. For further information, please visit www.cordobaminerals.com.

ON BEHALF OF THE COMPANY
Sarah Armstrong-Montoya, President and Chief Executive Officer

Information Contact
comms@cordobaminerals.com

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

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255013

FAQ

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Who are the newly elected directors of Cordoba Minerals (CDBMF) in 2025?

The elected directors are Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia González, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin, and Glen Kuntz.

What percentage of votes did Cordoba Minerals directors receive in the 2025 election?

All directors received overwhelming support with over 99% of votes in favor, with the lowest being Luis Valencia González at 99.83%.

What is the maximum number of shares allowed under Cordoba Minerals' stock option plan?

The stock option plan is a rolling plan that allows for up to 10% of the company's issued and outstanding shares to be issued under the plan.

Who was appointed as Cordoba Minerals' auditor for 2025?

Deloitte LLP was re-appointed as the company's auditors for the ensuing year.