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Cordoba Minerals Announces Voting Results from Annual General Meeting of Shareholders

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Cordoba Minerals Corp. (CDBMF) held its Annual General Meeting of Shareholders on June 9, 2025, where all nominated directors were successfully elected with overwhelming shareholder support, each receiving over 99% of votes in favor. The seven elected directors include Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin, and Glen Kuntz. Shareholders also approved the re-appointment of Deloitte LLP as the company's auditors and re-approved the company's rolling stock option plan, which allows for up to 10% of issued and outstanding shares to be issued under the plan, subject to TSX Venture Exchange approval.
Cordoba Minerals Corp. (CDBMF) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 9 giugno 2025, durante la quale tutti i direttori nominati sono stati eletti con un ampio sostegno degli azionisti, ciascuno ottenendo oltre il 99% dei voti favorevoli. I sette direttori eletti sono: Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin e Glen Kuntz. Gli azionisti hanno inoltre approvato la riconferma di Deloitte LLP come revisori contabili della societ脿 e hanno riaffermato il piano di stock option a rotazione dell'azienda, che consente l'emissione fino al 10% delle azioni emesse e in circolazione, soggetto all'approvazione della TSX Venture Exchange.
Cordoba Minerals Corp. (CDBMF) celebr贸 su Junta General Anual de Accionistas el 9 de junio de 2025, donde todos los directores nominados fueron elegidos con un amplio apoyo de los accionistas, recibiendo cada uno m谩s del 99% de los votos a favor. Los siete directores electos son: Dra. Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin y Glen Kuntz. Los accionistas tambi茅n aprobaron la reelecci贸n de Deloitte LLP como auditores de la compa帽铆a y ratificaron el plan de opciones sobre acciones renovable de la empresa, que permite emitir hasta el 10% de las acciones emitidas y en circulaci贸n, sujeto a la aprobaci贸n de la Bolsa de Valores TSX Venture.
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Cordoba Minerals Corp. (CDBMF) a tenu son Assembl茅e G茅n茅rale Annuelle des actionnaires le 9 juin 2025, o霉 tous les administrateurs propos茅s ont 茅t茅 茅lus avec un soutien 茅crasant des actionnaires, chacun recevant plus de 99 % des voix en faveur. Les sept administrateurs 茅lus sont : Dr Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr Huaisheng Peng, Jordan Neeser, Quentin Markin et Glen Kuntz. Les actionnaires ont 茅galement approuv茅 la r茅茅lection de Deloitte LLP en tant qu'auditeurs de la soci茅t茅 et ont renouvel茅 le plan d'options d'achat d'actions 脿 effet roulant de la soci茅t茅, qui permet l'茅mission de jusqu'脿 10 % des actions 茅mises et en circulation dans le cadre du plan, sous r茅serve de l'approbation de la TSX Venture Exchange.
Die Cordoba Minerals Corp. (CDBMF) hielt am 9. Juni 2025 ihre j盲hrliche Hauptversammlung der Aktion盲re ab, bei der alle nominierten Direktoren mit 眉berw盲ltigender Unterst眉tzung der Aktion盲re erfolgreich gew盲hlt wurden, wobei jeder 眉ber 99 % der Stimmen erhielt. Die sieben gew盲hlten Direktoren sind Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin und Glen Kuntz. Die Aktion盲re genehmigten au脽erdem die Wiederbestellung von Deloitte LLP als Wirtschaftspr眉fer des Unternehmens und best盲tigten den rollierenden Aktienoptionsplan des Unternehmens, der die Ausgabe von bis zu 10 % der ausgegebenen und ausstehenden Aktien unter dem Plan erm枚glicht, vorbehaltlich der Genehmigung der TSX Venture Exchange.
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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:

DirectorVotes
For		%Votes
Withheld		%
Dr. Diane Nicolson75,912,63499.99%10,0920.01%
Terry Krepiakevich75,912,63499.99%10,0920.01%
Luis Valencia González75,794,69499.83%128,0320.17%
Dr. Huaisheng Peng75,912,63499.99%10,0920.01%
Jordan Neeser75,912,34099.99%10,0920.01%
Quentin Markin75,841,35799.89%81,3690.11%
Glen Kuntz75,912,63499.99%10,0920.01%

 

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 .

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

FAQ

Who are the newly elected directors of Cordoba Minerals (CDBMF) in 2025?

The elected directors are Dr. Diane Nicolson, Terry Krepiakevich, Luis Valencia Gonz谩lez, Dr. Huaisheng Peng, Jordan Neeser, Quentin Markin, and Glen Kuntz.

What percentage of votes did Cordoba Minerals directors receive in the 2025 election?

All directors received overwhelming support with over 99% of votes in favor, with the lowest being Luis Valencia Gonz谩lez at 99.83%.

What is the maximum number of shares allowed under Cordoba Minerals' stock option plan?

The stock option plan is a rolling plan that allows for up to 10% of the company's issued and outstanding shares to be issued under the plan.

Who was appointed as Cordoba Minerals' auditor for 2025?

Deloitte LLP was re-appointed as the company's auditors for the ensuing year.
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Cordoba Minerals

OTC:CDBMF

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CDBMF Latest News

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Cordoba Minerals Announces Transformational Agreement to Sell Remaining Interest in Alacran Project
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Jan 10, 2025
Cordoba Minerals Announces the Receipt of US$10 Million Bridge Financing from JCHX

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