Vancouver, British Columbia--(Newsfile Corp. - June 25, 2021) - Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CDBMF) ("Cordoba" or the "Company") announces today that at its Annual General Meeting of Shareholders held on June 25, 2021, all Directors nominated as listed in the Management Information Circular dated May 14, 2021 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/Abstained |
% |
| Eric Finlayson |
46,450,931 |
99.98% |
7,762 |
0.02% |
| Govind Friedland |
46,306,814 |
99.67% |
151,879 |
0.33% |
| William (Bill) Orchow |
46,306,814 |
99.67% |
151,879 |
0.33% |
| Dr. Huaisheng Peng |
46,306,843 |
99.67% |
151,850 |
0.33% |
| Gibson Pierce |
46,306,843 |
99.67% |
151,850 |
0.33% |
| Luis Valencia González |
46,189,197 |
99.42% |
269,496 |
0.58% |
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 long term incentive plan and deferred share unit plan, as well as re-approving the Company's stock option plan, as more particularly described in the Management Information Circular of the Company dated May 14, 2021.
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 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
Investor Relations +1-604-689-8765
info@cordobamineralscorp.com
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.
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