TORONTO, ONTARIO -- (Marketwired) -- 07/02/15 -- Cordoba Minerals Corp. ("Cordoba" or the "Company") (TSX VENTURE: CDB), today announced the voting results from its annual general meeting ("AGM") of shareholders held on June 30, 2015. A total of 26,779,343 common shares representing 45.53% of Cordoba's issued and outstanding common shares were voted at the AGM.
Board of Directors
The Company's shareholders voted in favour of the election of all director nominees listed in the Company's management information proxy circular. Detailed results of the vote for the election of directors were as follows:
---------------------------------------------------------------------------- Nominee Position Percentage of Votes for ---------------------------------------------------------------------------- Ari Sussman Chairman 81.15% ---------------------------------------------------------------------------- William Katzin Director 99.95% ---------------------------------------------------------------------------- Bill Orchow Director 99.95% ---------------------------------------------------------------------------- David Reading Director 99.95% ---------------------------------------------------------------------------- Tod Turley Director 99.95% ---------------------------------------------------------------------------- Eric Finlayson Director 99.95% ----------------------------------------------------------------------------
The directors were elected to hold offices until the next annual meeting of shareholders or until their successors are elected or appointed.
Other Business of the Meeting
Shareholders voted in favour of all items of business put forth at the meeting, as outlined below:
---------------------------------------------------------------------------- Motion Percentage of Votes for ---------------------------------------------------------------------------- To appoint PriceWaterhouse Coopers LLP, Chartered Accountants as Auditors of the Company 100.00% ---------------------------------------------------------------------------- To approve the Company's Stock Option Plan 84.37% ---------------------------------------------------------------------------- Approval to amend the Articles of the Corporation to adopt an advance notice requirement for the nomination of Company Directors 89.24% ----------------------------------------------------------------------------
Cordoba's Board would like to thank the Company's shareholders for their continued support.
About Cordoba Minerals
Cordoba Minerals Corp. is a Toronto-based mineral exploration company focused on the exploration and acquisition of copper and gold projects in Colombia. Cordoba currently owns 100% of the highly prospective San Matias Project located near operating open pit mines with ideal topography in the Department of Cordoba. For further information, please visit www.cordobaminerals.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contacts:
Cordoba Minerals Corp.
Mario Stifano
President and CEO
+1 416-862-5253
info@cordobamineralscorp.com
