Cordoba Minerals Announces Voting Results from Annual General and Special Meeting of Shareholders
Cordoba Minerals Announces Voting Results from Annual
General and Special Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA, September 25, 2020: Cordoba Minerals Corp.
(TSXV:CDB; OTCQB:CDBMF) (“Cordoba” or the “Company”) announces today that at its Annual
General and Special Meeting of Shareholders held on September 25, 2020, all Directors
nominated as listed in the Management Information Circular dated August 7, 2020 were re-
elected. Shareholders voted to set the number of Directors at six (6) for the ensuing year.
The detailed results are as follows:
Director Votes
For % Votes
Withheld %
Eric Finlayson 721,858,293 99.48% 3,785,889 0.52%
Govind Friedland 719,314,018 99.13% 6,330,164 0.87%
William (Bill) Orchow 724,488,518 99.84% 1,155,664 0.16%
Huaisheng Peng 722,031,168 99.50% 3,613,014 0.50%
Gibson Pierce 724,489,018 99.84% 1,115,164 0.16%
Luis Valencia González 720,039,018 99.23% 5,605,164 0.77%
Cordoba reports that shareholders voted in favour of the re-appointment of Deloitte LLP as
auditors of the Company for the ensuing year. Shareholders have also approved certain
amendments to the Company’s stock option plan, as more particularly described i n the
Management Information Circular of the Company dated August 7, 2020.
In addition, Cordoba reports that shareholders voted in favour of a special resolution to approve
the consolidation of all of the issued and outstanding common shares of the Compa ny on the
basis of one post-consolidation share for every thirty pre-consolidation shares, as determined by
the board of directors of the Company at its sole discretion and as more particularly described in
the Management Information Circular of the Compan y dated August 7, 2020 . The ability of the
board of directors of the Company to proceed with the consolidation remains subject to TSX
Venture Exchange approval. The Company will announce by news release s hould it decide to
proceed with the consolidation.
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 its 100%-owned
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
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is exploring through a Joint Venture and Earn-In Agreement. For further information, please visit
www.cordobaminerals.com.
ON BEHALF OF THE COMPANY
Eric Finlayson, President and Chief Executive Officer
Information Contact
Evan Young +1- 604-689-8765
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.
Forward-Looking Statements
This news release includes “forward-looking statements” and “forward-looking information” within the
meaning of Canadian securities legislation. All statements included in this news release, other than
statements of historical fact, are forward-looking statements including, without limitation, statements with
respect to the anticipated consolidation. Forward-looking statements include predictions, projections and
forecasts and are often, but not always, identified by the use of words such as “anticipate”, “believe”, “plan”,
“estimate”, “expect”, “potential”, “target”, “budget” and “intend” and statements that an event or result “may”,
“will”, “should”, “could” or “might” occur or be achieved and other similar expressions and includes the
negatives thereof.
Forward-looking statements are based on a number of assumptions and estimates that, while considered
reasonable by management based on the business and markets in which the Company operates, are
inherently subject to significant operational, economic, and competitive uncertainties, risks and
contingencies. These include assumptions regarding, among other things: general business and economic
conditions; the availability of additional exploration and mineral project financing; the supply and demand
for, inventories of, and the level and volatility of the prices of metals; relationships with strategic partners;
the timing and receipt of governmental permits and approvals; the timing and receipt of community and
landowner approvals; changes in regulations; political factors; the accuracy of the Company’s interpretation
of drill results; the geology, grade and continuity of the Company’s mineral deposits; the availability of
equipment, skilled labour and services needed for the exploration and development of mineral properties;
and currency fluctuations. There can be no assurance that forward-looking statements will prove to be
accurate and actual results, and future events could differ materially from those anticipated in such
statements. Important factors that could cause actual results to differ materially from the Company’s
expectations include actual exploration results, interpretation of metallurgical characteristics of the
mineralization, changes in project parameters as plans continue to be refined, future metal prices,
availability of capital and financing on acceptable terms, general economic, market or business conditions,
uninsured risks, regulatory changes, delays or inability to receive required approvals, unknown impact
related to potential business disruptions stemming from the COVID-19 outbreak, or another infectious
illness, and other exploration or other risks detailed herein and from time to time in the filings made by the
Company with securities regulators, including those described under the heading “Risks and Uncertainties”
in the Company’s most recently filed MD&A. The Company does not undertake to update or revise any
forward-looking statements, except in accordance with applicable law.