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Cordoba Minerals Announces Voting Results from Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - September 15, 2025) - Cordoba Minerals Corp. (TSXV...
About this update from Cordoba Minerals Corp.
[{"type":"text","content":"Cordoba Minerals Announces Voting Results from Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - September 15, 2025) - 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 resolution100.00% of the votes cast by Shareholders present in person or represented by proxy at the Meeting, exceeding the required two-thirds (662/3%) majority; and100.00% 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 resolution99.99% of the votes cast by Shareholders present in person or represented by proxy at the Meeting, exceeding the required two-thirds (662/3%) majority; and99.99% 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...