Noble Announces Results of 2026 Shareholder Meeting

Core Viewpoint - Noble Mineral Exploration Inc. held its Annual General and Special Meeting on February 26, 2026, where shareholders approved several key resolutions, including the re-election of the Board of Directors and the re-appointment of the Company's auditor [1][5]. Group 1: Company Governance - The shareholders re-elected management's nominees to the Board of Directors, with each director receiving over 99% of the votes cast [5]. - MNP LLP was re-appointed as the Company's auditor for the upcoming year, also receiving over 99% approval from the votes cast [5]. - The Amended and Restated 2022 Equity Incentive Plan was re-approved by shareholders, again with over 99% of votes in favor [5]. - The Shareholder Rights Plan was approved by shareholders, with over 99% of votes cast in favor [5]. Group 2: Company Overview - Noble Mineral Exploration Inc. is a Canadian junior exploration company with holdings in various nickel and gold exploration properties [2]. - The company holds mineral and/or exploration rights in approximately 70,000 hectares in Northern Ontario and around 24,000 hectares in Quebec, with plans for option/joint venture exploration programs [3]. - Notable projects include Project 81, which has diversified drill-ready targets for gold, nickel-cobalt, and base metals, as well as several other properties across Ontario and Quebec [3].