Cordoba Minerals Announces Filing and Mailing of Special Meeting Materials in Connection with Proposed Sale of the Alacran Project and Provides Transaction Update

Executive Summary

• Cordoba Minerals filed a Management Information Circular and meeting materials for a special shareholder meeting to approve the sale of its remaining 50% interest in the Alacrán Project (plus other Colombian assets) and a related cash distribution.
• The Board recommends shareholders vote FOR both the Transaction Resolution and the Distribution Resolution.
• Closing of the transaction is expected in Q4 2025, subject to environmental approval (EIA), shareholder approval, and TSX Venture Exchange consent.

Key Details

• Circular & Materials: Filed with Canadian securities regulators on August 11 2025; mailed to shareholders of record as of that date.
• Meeting Schedule: Online meeting at 10:00 a.m. PT on September 15 2025 (subject to adjournment). Proxy voting deadline is September 11 2025, 10:00 a.m. PT.
• Resolutions to be Voted On:
• Transaction Resolution – approval of the sale of Cordova’s remaining 50% interest in Alacrán and other Colombian exploration assets plus certain accounts receivable.
• Distribution Resolution – approval of a plan of arrangement under BCBCA to effect a cash distribution to shareholders upon transaction completion.
• Board Recommendation: Vote FOR both resolutions.
• Closing Conditions:
• Receipt of Environmental Impact Assessment (EIA) approval from Colombia’s ANLA.
• Approval by Cordoba shareholders at the special meeting.
• Final approval by the TSX Venture Exchange (conditional approval already received).
• Expected Timeline: Anticipated EIA approval and transaction closing in Q4 2025.
• Residency Declaration Form: Required for shareholders to receive the cash distribution; will be mailed with meeting materials and posted on SEDAR+.

Notable Quotes

• “The Board of Directors recommends that Company Shareholders vote FOR the Transaction Resolution and the Distribution Resolution.” – Sarah Armstrong‑Montoya, President & CEO

All forward‑looking statements are subject to risks and uncertainties detailed in the release.