Noble Adopts Shareholder Rights Plan and Engages Investor Relations Consultant

(TheNewswire)

Toronto, Ontario – TheNewswire - December 8, 2025 – Noble Mineral Exploration Inc. ( “Noble” or the“Company” ) (TSX-V:NOB, FRANKFURT: NB7,OTCQB.PK:NLPXF) announces adoption of Shareholder Rights PlanAgreement and engagement of Investor Relations Consultant.

Shareholder Rights PlanAgreement

The Shareholder Rights Plan Agreement (the“ Plan ”) was adopted to help ensure to theextent possible, the fair treatment of shareholders in the event ofany take-over bid, other acquisition of control, and/or “creeping”take-over bid for the Company without payment to all shareholders ofan adequate control premium. A creeping takeover bid occurs whereacquisition of a significant interest in the Company takes placethrough a number of share purchases over time. When faced with a takeover bid, the Plan also providesNoble’s Board of Directors (the “ Board ”) with timeto pursue, if appropriate, other alternatives to maximize shareholdervalue. Under the Plan, rights (the “ Rights ”) have beenissued to holders of Noble common shares at a rate of one Right foreach common share.  The effect of those Rights is to ensure that if atakeover bid is underway for Noble or another party has acquiredcontrol (or 20% or more) of Noble’s shares, the Board and/orshareholders of Noble will be provided time to consider the bid andevaluate alternatives.  The Plan is very similar to rights plansadopted by other Canadian issuers, and it was not adopted in responseto any specific proposal or intention to acquire control of theCompany.

The Plan is effective immediately for an initial termof three years but is subject to ratification by shareholders of theCompany at the annual general and special meeting being scheduled forFebruary 2026 or such other date to be approved by the Board (the“ AGM ”).  The TSX Venture Exchange (the “ TSXV ”) hasconditionally approved the Plan subject to Noble obtaining shareholderapproval and satisfying certain other conditions.

The Plan is contained in an agreement entered into withTSX Trust Company, the Company’s transfer agent, and it will beattached to the management information circular (the “ Circular ”) to beprepared for the AGM.  If the Plan is not approved by shareholders atthe AGM and is not otherwise approved by shareholders of Noble by June6, 2026, the Plan and all Rights issued thereunder will thenterminate.  Assuming that Noble’s shareholders will approve thePlan at the AGM, the adoption of the Plan will remain subject to finalacceptance by TSXV.

Investor Relations Consultant

Noble announces that it has retained the services ofGRA Enterprises LLC DBA National Inflation Association(“ NIA ”) to provide investor relations services to the Company(the “ Services ”) for an initial term of six (6) months, which term may berenewed by Noble for an additional term of three, six or twelvemonths. The aggregate consideration for the Services provided duringthe initial term is USD$50,000 payable in three tranches. The Servicesinclude communications of Noble’s activities through NIA’sInflation.us social media, and contacts with the financial community,shareholders, investors and other stakeholders for the purpose ofincreasing awareness of the Company and its activities. NIA started toreach out to stakeholders of the Company on December 3, 2025.

NIA and its affiliates currently hold no shares of theCompany, however NIA may from time to time acquire or dispose ofsecurities of the Company through the market, privately or otherwise,as circumstances or market conditions warrant. NIA is at arm’slength to Noble and has no other relationship with the Company, exceptpursuant to the Services agreement. The retention of NIA to providethe Services is subject to regulatory approval by TSXV.

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 Nickel Inc.(20%), and its interest in the Holdsworth gold exploration property inthe area of Wawa, Ontario.

Noble holds mineral and/or exploration rights in~70,000ha in Northern Ontario and ~24,567ha elsewhere in Quebec andLabrador, upon which it plans to generate option/joint ventureexploration programs.

Noble holds mineral rights and/or exploration rights in~18,000 hectares in the Timmins-Cochrane areas of Northern Ontarioknown as Project 81, ~2,215 hectares in Thomas Twp/Timmins, as well asan additional 20% interest in ~38,700 hectares in the Timmins area and~175 hectares of mining claims in Central Newfoundland. Project 81hosts diversified drill-ready gold, nickel-cobalt and base metalexploration targets at various stages of exploration. Noble also holds~4,600 hectares in the Nagagami Carbonatite Complex and its ~3,200hectares in the Boulder Project both near Hearst, Ontario.  ~3,700hectares in the Buckingham Graphite Property, ~10,152 hectares in theHavre St Pierre  Nickel, Copper, PGM property, and ~1,573 hectares inthe Cere-Villebon Nickel, Copper, PGM property, ~569 hectareUranium/Rare Earth property (Chateau), ~461 hectare Uranium/Molybdenumproperty (Taser North),  ~4,465 hectares REE Mehmet Property, and the~3300 hectare Gull Lake REE Property all of which are in the Provinceof Quebec and the ~ 647 hectare Chapiteau REEproperty in Labrador .

https://www.noblemineralexploration.com

Noble’s common shares trade onthe TSX Venture Exchange under the symbol “NOB”.

Cautionary Statement

Neither TSX Venture Exchange nor its RegulationServices Provider (as that term is defined in the policies of the TSXVenture Exchange) accepts responsibility for the adequacy or accuracyof this release. No stock exchange, securities commission or otherregulatory authority has approved or disapproved the informationcontained herein.

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 anduncertainties, and actual results may differ materially from theCompany’s plans and expectations. These plans, expectations, risksand uncertainties are detailed 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

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