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Cordoba Announces Voting Results from Annual and Special Meeting of Shareholders

Shareholder Meetings

Cordoba Announces Voting Results from

Annual and Special Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA, June 28, 2019: Cordoba Minerals Corp. (TSX-V:CDB;

OTCQB:CDBMF) (“Cordoba” or the “Company”) today announces that at its Annual and

Special Meeting of Shareholders held on June 28, 2019, all Directors nominated as listed in the

Management Information Circular dated May 15, 2019 were elected. Shareholders voted to set

the number of Directors at four (4) for the ensuing year.

The detailed results are as follows:

Director Votes

For % Votes

Withheld %

Eric Finlayson 214,256,884 97.32% 5,908,489 2.68%

Govind Friedland 216,437,409 98.31% 3,727,964 1.69%

William (Bill) Orchow 216,438,609 98.31% 3,726,764 1.69%

Gibson Lee Pierce 218,888,409 99.42% 1,276,964 0.58%

In addition, Cordoba reports that shareholders voted in favour of the appointment of Deloitte LLP

as auditors of the Company for the ensuing year. Shareholders have also confirmed the existing

stock option plan of the Company, as more particularly described in the Management Information

Circular of the Company dated May 15, 2019.

About Cordoba

Cordoba Minerals Corp. is a mineral exploration company focused on the exploration and

acquisition of copper and gold projects. Cordoba is exploring its 100%-owned San Matias Copper-

Gold Project, which includes the advanced-stage Alacran Deposit, located in the Department of

Cordoba, Colombia. Cordoba also holds a 25% interest in the Perseverance porphyry 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.

Information Contact

Evan Young +1-604-689-8765

[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) accepts responsibility for the adequacy or accuracy

of this release.