Core Viewpoint - Cordoba Minerals Corp. has amended its agreement with Veritas Resources AG and a consortium led by JCHX Mining Management Co., Ltd. to sell its remaining 50% interest in the Alacrán Project for an increased cash payment of US$128 million, with the transaction expected to close by March 10, 2026 [1][2][4]. Transaction Details - The closing payment has been increased from US$88 million to US$128 million, to be paid in a lump sum upon closing [2]. - The transaction is now anticipated to close no later than March 10, 2026, with certain conditions waived, including the approval of the Environmental Impact Assessment [3][4]. - A reduction in the number of consortium members requires new formal approval from JCHX shareholders by the same date [3]. Financial Arrangements - An affiliate of JCHX will provide a bridge loan of US$2 million to the joint venture entity holding the Alacrán Project, with a simple interest rate of 10% for the first six months, increasing to 12% thereafter [5]. - The bridge loan is intended to support the advancement of the Alacrán Project and general corporate purposes while awaiting the transaction's closing [5]. Shareholder Distribution Update - Following the closing, Cordoba plans to increase the cash distribution to shareholders, retaining US$10 million for corporate purposes and distributing the net amount from the US$128 million after settling liabilities [7]. - The distribution remains subject to approval from the TSX Venture Exchange [7]. Company Overview - Cordoba Minerals Corp. is focused on the exploration, development, and acquisition of copper and gold projects, including the Alacrán Project in Colombia and a 51% interest in the Perseverance Copper Project in Arizona, USA [9].

Core Viewpoint - Cordoba Minerals Corp. has announced that not all conditions for the sale of its remaining 50% interest in the Alacrán Project and other exploration assets in Colombia were satisfied by the deadline of December 31, 2025, but the Framework Agreement remains in effect as the company continues to pursue completion of the transaction while exploring alternatives for the Alacrán Project [1]. Company Overview - Cordoba Minerals Corp. is a mineral exploration company focused on the exploration, development, and acquisition of copper and gold projects, including the Alacrán Project in Colombia, which is being jointly developed with JCHX Mining Management Co., Ltd. [3]. - The company also holds a 51% interest in the Perseverance Copper Project in Arizona, USA, which is being explored through a Joint Venture and Earn-In Agreement [3].

Core Points - Cordoba Minerals Corp. announced that all resolutions were overwhelmingly approved by shareholders at a special meeting held on September 15, 2025, including the sale of the remaining 50% interest in the Alacrán Project and other exploration assets in Colombia [1][3] - The company plans to make a cash distribution to shareholders as part of the approved plan of arrangement under the Business Corporations Act (British Columbia) [2][3] - The transaction is expected to close in the fourth quarter of 2025, pending the approval of the Environmental Impact Assessment by Colombia's environmental authority and the final approval from the TSX Venture Exchange [3] Voting Results - 100% of votes cast by shareholders present at the meeting approved the transaction, exceeding the required two-thirds majority [5] - 99.99% of votes cast, excluding those required to be excluded under specific policies, also exceeded the required simple majority [5] Company Focus - Following the approval, the company aims to sharpen its focus on the Perseverance Project, where it is well-positioned to advance key exploration opportunities [3][4]

Core Viewpoint - Cordoba Minerals Corp. is moving forward with the proposed sale of its remaining 50% interest in the Alacrán Project and other exploration assets in Colombia, along with a cash distribution plan for shareholders, pending shareholder approval at a special meeting scheduled for September 15, 2025 [1][4][8]. Group 1: Transaction Details - The company has filed a management information circular and related materials for a special meeting to discuss the proposed sale of its assets and the cash distribution to shareholders [1][2]. - Shareholders of record as of August 11, 2025, are eligible to vote on the proposed transaction and distribution [2][3]. - The Board of Directors recommends that shareholders vote in favor of both the Transaction Resolution and the Distribution Resolution [4]. Group 2: Meeting Logistics - The special meeting will be held online on September 15, 2025, at 10:00 a.m. Pacific time, with provisions for adjournment or postponement [5]. - Shareholders are encouraged to vote in advance using the provided proxy or voting instruction form [5][6]. Group 3: Transaction Update - The completion of the transaction is contingent upon the approval of the Environmental Impact Assessment by Colombia's environmental authority, shareholder approval, and final approval from the TSX Venture Exchange [8]. - The company anticipates closing the transaction in the fourth quarter of 2025, having already received conditional approval from the TSX Venture Exchange [8]. Group 4: Distribution Information - Registered shareholders must complete a residency declaration form to be eligible for the cash distribution, which will be included with the meeting materials [9]. - Further details regarding the distribution and the residency declaration form are available in the management information circular [9]. Group 5: Company Overview - Cordoba Minerals Corp. focuses on the exploration, development, and acquisition of copper and gold projects, including the Alacrán Project in Colombia and the Perseverance Copper Project in Arizona, USA [10].

Core Points - Cordoba Minerals Corp. held its Annual General Meeting of Shareholders on June 9, 2025, where all nominated directors were elected [1] - Shareholders voted overwhelmingly in favor of the re-appointment of Deloitte LLP as the company's auditors for the upcoming year [2] - The company's stock option plan was re-approved, allowing for the issuance of shares not exceeding 10% of the company's issued and outstanding shares, pending final approval from the TSX Venture Exchange [3] Company Overview - Cordoba Minerals Corp. is focused on the exploration, development, and acquisition of copper and gold projects, including the Alacran Project in Colombia and a 51% interest in the Perseverance Copper Project in Arizona, USA [4]

Core Viewpoint - Cordoba Minerals Corp. has announced new appointments to its Board of Directors, welcoming Mark Gibson and Glen Kuntz, while also noting the departure of Gustavo Zulliger from the management team [2][5]. Group 1: New Board Appointees - Mark Gibson has extensive experience in the natural resources sector, having served as Chief Operating Officer of Cordoba and Chief Geophysics Officer at Ivanhoe Electric [3]. - Glen Kuntz brings over thirty years of experience in exploration and mining, previously serving as Senior Vice President of Mine Development at Ivanhoe Electric [4]. - Both new directors have significant knowledge of the Alacran Project, which is crucial for its upcoming development phase [6]. Group 2: Management Changes - Gustavo Zulliger has stepped down as Vice-President of Exploration to pursue other opportunities, marking a change in the management team [5]. - The company expresses gratitude for Zulliger's contributions and wishes him well in his future endeavors [6].