Cordoba Minerals Announces Voting Results from Special Meeting of Shareholders
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TSX.V: CDB | OTCQB: CDBMF
FOR IMMEDIATE RELEASE September 15, 2025
Cordoba Minerals Announces Voting Results
from Special Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA – Cordoba Minerals Corp. (TSXV:CDB; OTCQB:CDBMF) (otherwise
“Cordoba” or the “Company”) announces today that all resolutions were overwhelmingly approved by
Cordoba shareholders (“Shareholders”) at its special meeting held on September 15, 2025, as follows:
To pass a special resolution of Shareholders to approve the proposed sale of the Company’s remaining
50% interest in the Alacrán Project, along with all of the Company’s other exploration assets in Colombia
and certain accounts receivable (the “Transaction”) , involving the disposition of all or substantially all of
the undertaking of the Company, in accordance with Section 301 of the Business Corporations Act (British
Columbia) (the “BCBCA”), the full text of which is set forth on Schedule “B” in the management information
circular of the Company dated August 11, 2025 (the “Circular”).
Voting results for the Transaction resolution
• 100.00% of the votes cast by Shareholders present in person or represented by proxy at the
Meeting, exceeding the required two-thirds (662/3%) majority; and
• 100.00% of the votes cast by Shareholders, excluding those required to be excluded under the
policies of the TSX Venture Exchange, exceeding the required simple majority.
To pass a special resolution of Shareholders to approve the proposed plan of arrangement under the
BCBCA, in connection with a cash distribution to Shareholders (the “ Distribution”), under which Cordoba
will make a cash distribution to Shareholders, the full text of which is set forth on Schedule “C” in the
Circular.
Voting results for the Distribution resolution
• 99.99% of the votes cast by Shareholders present in person or represented by proxy at the
Meeting, exceeding the required two-thirds (662/3%) majority; and
• 99.99% of the votes cast by Shareholders, excluding those required to be excluded under
Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions ,
present in person or represented by proxy at the Meeting, exceeding the required simple majority.
“We appreciate the strong support of our shareholders in approving the Transaction and Distribution,”
said Sarah Armstrong-Montoya, President & CEO. “This decision enables us to sharpen our focus on our
Perseverance Project where we are well-positioned to advance our key exploration opportunities to
continue to build long-term value.”
Transaction Next Steps
The closing of the Transaction is anticipated to take place in the fourth quarter of 2025, upon the
satisfaction of all conditions to the completion of the Transaction, including the receipt of approval of the
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Environmental Impact Assessment (“EIA”) for the Alacrán Project by Colombia’s Autoridad Nacional de
Licencias Ambientales (“ANLA”), and the final approval of the TSX Venture Exchange (“TSXV”).
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 Alacrán 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
(604) 689-8765
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 Transaction, including
the completion of the Transaction and the expected timing of completion, the expected approvals required for the
Transaction and Distribution and the timing thereof, including the final approval of the TSXV, and ANLA approval of
the EIA. 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”, “esti mate”, “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 Cordoba operates, are inherently subject to significant
operational, economic, and competitive uncertainties, risks and contingencies. There can be no assurance that such
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 c ause actual results to differ materially from the
Company’s expectations include title to mineral property risks; reliability of Mineral Resource and Mineral Reserve
estimates; going concern risks; the availability of capital and financing generally for the development of the Alacrán
Project; a deterioration of security on site in Colombia or actions by the local community that inhibits access and/or
ability to productively work on site; community relations and construction activities; fluctuations in the price of metals
and the anticipated future prices of such metals; stock market volatility; unanticipated changes in general business
and economic conditions or conditions in the financial markets; certain shareholders exercising significant control
over the Company; foreign entity risks; loss of key personnel; negative operating cash flow; changes in interest or
currency exchange rates; risks related to foreign operation including changes to taxation, social unrest, and changes
in national and local government legislation; regulatory risks; uninsured risks; environmental risks; competition; risks
related to participation in joint ventures; legal disputes or unanticipated outcomes of legal proceedings; changing
global financial conditions; force majeure; confl icts of interest; cyber security incidents; and the potential effects of
international conflicts on the Company’s business; human error, 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
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to update or revise any forward-looking statements, except in accordance with applicable law. Readers are cautioned
not to put undue reliance on these forward-looking statements.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV)
accept responsibility for the adequacy or accuracy of this release.