NOB:CC - Noble Announces Results of 2025 Shareholder Meeting
(TheNewswire)
TORONTO – TheNewswire - February 28, 2025 – Noble MineralExploration Inc. (" Noble " or the" Company ") (TSXV: NOB) (OTCQB: NLPXF) ispleased to announce the results of its Annual General and SpecialMeeting of shareholders held on February 26, 2025 (the “ AGM ”). At the AGM,the shareholders approved:
the re-election of management’s nominees to the Boardof Directors, namely: J. Birks Bovaird, Yvan Champagne, MichaelNewbury, Samuel Peralta, and H. Vance White (each director beingelected with over 97% of votes cast);
the re-appointment of MNP LLP as the Company’sauditor for the upcoming year, and also authorized the directors tofix the renumeration of the auditors (approved by over 97% of votescast); and
the re-approval of the Amended and Restated 2022 EquityIncentive Plan of the Company (approved by over 97% of votescast).
Following the AGM, the Board of Directors re-appointedthe officers of the Company to the positions they previously held. In addition, the Board confirmed that the Audit Committee wouldcontinue to be comprised of Michael Newbury (Chair), J. Birks Bovairdand Yvan Champagne, and the ESG, Nominating and Compensation Committeewill be comprised of J. Birks Bovaird (Chair), Michael Newbury andSamuel Peralta.
About Noble Mineral Exploration Inc.:
Noble Mineral Exploration Inc. is a Canadian-basedjunior exploration company, which has holdings of securities in CanadaNickel Company Inc., Homeland Nickel Inc., East Timmins NickelInc.(20%), and its interest in the Holdsworth gold explorationproperty in the area of Wawa, Ontario. Noble holds mineral and/orexploration rights in ~70,000ha in Northern Ontario, ~14,000haelsewhere in Quebec and Newfoundland, upon which it plans to generateoption/joint venture exploration programs .
Noble holds mineral rights and/or exploration rights in~18,000 hectares in the Timmins-Cochrane areasof Northern Ontario known as Project 81, ~2,215 hectares in ThomasTwp/Timmins, as well as an additional 20% interest in ~38,700 hectaresin the Timmins area and ~175 hectares of mining claims in CentralNewfoundland. Project 81 hosts diversified drill-ready gold,nickel-cobalt and base metal exploration targets at various stages ofexploration. Noble also holds ~4,600 hectares in the NagagamiCarbonatite Complex and its ~3,200 hectares in the Boulder Projectboth near Hearst, Ontario, as well as ~3,700 hectares in theBuckingham Graphite Property, ~10,152 hectares in the Havre St Pierre Nickel, Copper, PGM property, and ~1,573 hectares in theCere-Villebon Nickel, Copper, PGM property, ~569 hectare Uranium/RareEarth property (Chateau) and a ~461 hectare Uranium/Molybdenumproperty (Taser North), all of which are in the province ofQuebec.
More detailed information is available on the websiteat: www.noblemineralexploration.com
Cautionary Statement Concerning Forward-Looking Statements
The foregoing information may contain forward-lookingstatements relating to the future performance of Noble MineralExploration Inc. Forward-looking statements, specifically thoseconcerning future performance, are subject to certain risks and uncertainties, andactual results may differ materially from the Company’s plans andexpectations. These plans, expectations, risks and uncertainties aredetailed herein and from time to time in thefilings made by the Company with the TSX Venture Exchange andsecurities regulators. Noble Mineral Exploration Inc. does notassume any obligation to update or revise its forward-lookingstatements, whether as a result of new information, future events orotherwise.
Contacts:
H. Vance White, President
Phone: 416-214-2250
Fax: 416-367-1954
Email: info@noblemineralexploration.com
Investor Relations
Email: ir@noblemineralexploration.com
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