VANCOUVER, BRITISH COLUMBIA – 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
[email protected]
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.