In This Article:
Vancouver, British Columbia--(Newsfile Corp. - May 9, 2025) - Cordoba Minerals Corp. (TSXV: CDB) (OTCQB: CBDMF) ("Cordoba" or the "Company") announces changes to the management team as well as to the slate of Board of Directors at the Company's upcoming annual general meeting.
Effective May 9, 2025, Mark Gibson has resigned from his roles as the Company's Chief Operating Officer to pursue other opportunities and has also resigned as a Director of the Company.
The board and management of Cordoba would like to thank Mr. Gibson for his 10 years of valuable contribution to the Company and wish him well in his future endeavours.
Cordoba has received notice from Mark Gibson that he will not be standing for election at the Company's upcoming annual general meeting (the "Meeting"), scheduled to be held on June 9, 2025. Mr. Gibson's withdrawal will not affect the validity of the form of proxy or voting instruction form previously delivered to shareholders in connection with the Meeting, nor any proxy votes already submitted in respect of the other board nominees or in respect of the other resolutions to be put to shareholders for approval at the Meeting. Management will not be issuing a new form of proxy or voting instruction form to reflect the change to the slate of nominees. The Company will disregard any votes cast for or withheld in respect of the election of Mr. Gibson as a director of the Company at the Meeting.
About Cordoba
Cordoba Minerals Corp. is a mineral exploration company focused on the exploration, development and acquisition of copper and gold projects. Subject to the completion of the Transaction, Cordoba is jointly developing the Alacrán 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 www.cordobaminerals.com.
ON BEHALF OF THE COMPANY
Sarah Armstrong-Montoya, President and Chief Executive Officer
Information Contact
+1 (604) 689-8765
Forward-Looking Statements
This news release includes "forward-looking statements" and "forward-looking information" within the meaning of Canadian securities legislation. All statements included in this news release, other than statements of historical fact, are forward-looking statements including, without limitation, statements relating to the Alacrán Project and the advancement thereof, including the timing of advancement, statements with respect to the Transaction, including the completion of the Transaction and the expected timing of completion, the expected approvals required for the Transaction and Distribution, including the approval of the TSXV, ANLA, and shareholders of Cordoba, the treatment of the existing debt owed by Cordoba to an affiliate of JCHX, the use of proceeds from the Transaction, and the expected benefits from the Transaction. Forward-looking statements include predictions, projections and forecasts and are often, but not always, identified by the use of words such as "anticipate", "believe", "plan", "estimate", "expect", "potential", "target", "budget" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions and includes the negatives thereof.