Business
Cordoba Minerals Mails Management Information Circular Related to Acquisition of HPX Colombia Ventures
TORONTO, ONTARIO--(Marketwired - July 7, 2017) - Cordoba Minerals Corp. ("Cordoba" or the "Company") (TSX VENTURE:CDB) is pleased to announce that it has mailed
About this update from Cordoba Minerals Corp.
[{"type":"text","content":"TORONTO, ONTARIO--(Marketwired - July 7, 2017) - Cordoba Minerals Corp. (\"Cordoba\" or the \"Company\") (TSX VENTURE:CDB) is pleased to announce that it has mailed its management information circular and related voting materials (collectively, the \"Meeting Materials\") to Cordoba shareholders (the \"Shareholders\") in connection with the annual and special meeting to be held on July 27, 2017 (the \"Meeting\"). At the Meeting, Shareholders will be asked to approve annual routine matters, such as the election of directors, the appointment of auditors and stock-based compensation matters. Shareholders will also be asked to consider and vote upon a matter of special business concerning the previously announced transactions (the \"Transaction\") contemplated in the share purchase agreement that the Company entered into on June 13, 2017 with High Power Exploration Inc. (\"HPX\") and HPX Colombia Ventures Ltd. (\"Ventures\"), a wholly-owned subsidiary of HPX, providing for, among other things, the acquisition by Cordoba of all of the issued and outstanding common shares of Ventures. The Meeting Materials have been filed on SEDAR and are available at www.sedar.com and www.cordobaminerals.com. Vote using the following methods prior to the Meeting. Internet Telephone or Fax Mail Registered Shareholders Shares held in own name and represented by a physical certificate. http://www.investorvote.com/ Telephone: 1-866-732-8683 Fax: 1-866-249-7775 Return the form of proxy in the enclosed postage paid envelope Non Registered Shareholders Shares held with a broker, bank or other intermediary. http://www.proxyvote.com/ Call or fax to the number(s) listed on your voting instruction form. Return the voting instruction form in the enclosed postage paid envelope Recommendation of the Board of Directors The board of directors of Cordoba (the \"Board\"), with interested directors abstaining, after careful consideration and relying in part, on the recommendation of the special committee of the Board (the \"Special Committee\"), such committee comprised solely of independent directors, and the fairness opinion of Haywood Securities Inc. dated June 13, 2017, (the \"Fairness Opinion\") has unanimously dete...