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Cordoba Minerals Announces Voting Results from Annual General Meeting of Shareholders

Shareholder Meetings

Cordoba Minerals Announces Voting Results

from Annual General Meeting of Shareholders

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

[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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/255013