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Cordoba Minerals Announces Voting Results from Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - September 25, 2020) - Cordoba Minerals Corp...
About this update from Cordoba Minerals Corp.
[{"type":"text","content":"Cordoba Minerals Announces Voting Results from Annual General and Special Meeting of Shareholders Vancouver, British Columbia--(Newsfile Corp. - 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:DirectorVotesFor%VotesWithheld%Eric Finlayson721,858,29399.48%3,785,8890.52%Govind Friedland719,314,01899.13%6,330,1640.87%William (Bill) Orchow724,488,51899.84%1,155,6640.16%Huaisheng Peng722,031,16899.50%3,613,0140.50%Gibson Pierce724,489,01899.84%1,115,1640.16%Luis Valencia González720,039,01899.23%5,605,1640.77% 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 in 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 Company 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 Company 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 should it decide to proceed with the consolidation.About CordobaCordoba 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 ...