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Cordoba Announces Voting Results from Special Meeting of Shareholders

Shareholder Meetings

Cordoba Announces Voting Results from Special Meeting of

Shareholders

VANCOUVER, BRITISH COLUMBIA, February 12, 2020: Cordoba Minerals Corp. (TSX-

V:CDB; OTCQB:CDBMF) (“Cordoba” or the “Company”) announces that at the Special Meeting

of Shareholders held today, shareholders voted to increase the number of Directors to six (6) and

elected Mr. Luis Valencia Gonzales as a Director of the Company to fill the vacancy created by

the increase, to hold such office until the Company’s next annual general meeting.

The voting results were as follows:

Resolution For Against

1. To increase the

number of directors

285,361,151 shares

(99.93%)

209,082 shares

(0.07%)

For Witheld

2. To elect Luis

Valencia Gonzales

as director

285,377,751 shares

(99.93%)

192,482 shares

(0.07%)

“Luis is a welcomed addition to to the Cordoba Board.” stated Eric Finlayson, President and CEO

of Cordoba. “He brings a wealth of experience as an executive and business consultant in

Colombia, which will be invaluable as we seek to develop the San Matias Copper-Gold-Silver

Project.”

About Cordoba

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

development and acquisition of copper and gold projects. Cordoba is developing the San Matias

Copper-Gold-Silver Project, which includes the Alacran deposit and satellite deposits at Montiel

East, Montiel West and Costa Azul, located in the Department of Cordoba, Colombia. Cordoba

also holds a 25% 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.

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) accept responsibility for the adequacy or accuracy

of this release.