Ms. Sarah Armstrong-Montoya reports

CORDOBA MINERALS ANNOUNCES VOTING RESULTS FROM SPECIAL MEETING OF SHAREHOLDERS

All resolutions were overwhelmingly approved by Cordoba Minerals Corp. shareholders at the special meeting held on Sept. 15, 2025, as follows:

• To pass a special resolution of shareholders to approve the proposed sale of the company's remaining 50-per-cent interest in the Alacran project, along with all of the company's other exploration assets in Colombia and certain accounts receivable, involving the disposition of all or substantially all of the undertaking of the company, in accordance with Section 301 of the Business Corporations Act (British Columbia) (BCBCA), the full text of which is set forth on Schedule B in the management information circular of the company dated Aug. 11, 2025.

Voting results for the transaction resolution:

• 100.00 per cent of the votes cast by shareholders present in person or represented by proxy at the meeting, exceeding the required two-thirds (66-2/3rds per cent) majority;
• 100.00 per cent of the votes cast by shareholders, excluding those required to be excluded under the policies of the TSX Venture Exchange, exceeding the required simple majority.

To pass a special resolution of shareholders to approve the proposed plan of arrangement under the BCBCA, in connection with a cash distribution to shareholders, under which Cordoba will make a cash distribution to shareholders, the full text of which is set forth on Schedule C in the circular.

Voting results for the distribution resolution:

• 99.99 per cent of the votes cast by shareholders present in person or represented by proxy at the meeting, exceeding the required two-thirds (66-2/3rd per cent) majority;
• 99.99 per cent of the votes cast by shareholders, excluding those required to be excluded under Multilateral Instrument 61-101, Protection of Minority Security Holders in Special Transactions, present in person or represented by proxy at the meeting, exceeding the required simple majority.

"We appreciate the strong support of our shareholders in approving the transaction and distribution," said Sarah Armstrong-Montoya, president and chief executive officer. "This decision enables us to sharpen our focus on our Perseverance project, where we are well positioned to advance our key exploration opportunities to continue to build long-term value."

Transaction next steps

The closing of the transaction is anticipated to take place in the fourth quarter of 2025, upon the satisfaction of all conditions to the completion of the transaction, including the receipt of approval of the environmental impact assessment (EIA) for the Alacran project by Colombia's Autoridad Nacional de Licencias Ambientales (ANLA), and the final approval of the TSX Venture Exchange.

About Cordoba Minerals Corp.

Cordoba Minerals is a mineral exploration company focused on the exploration, development and acquisition of copper and gold projects. Cordoba is jointly developing the Alacran project with JCHX Mining Management Co. Ltd., located in the department of Cordoba, Colombia. Cordoba also holds a 51-per-cent interest in the Perseverance copper Project pn Arizona, which it is exploring through a joint venture and earn-in agreement.

We seek Safe Harbor.