Noble Announces Results of 2026 Shareholder Meeting

(TheNewswire)

TORONTO, February 27, 2026 –TheNewswire - Noble Mineral Exploration Inc. ("Noble" or the "Company") (TSXV:NOB) (OTCQB: NLPXF) is pleased to announce theresults of its Annual General and Special Meeting of shareholders heldon February 26, 2026. (the “AGM”). At the AGM, the shareholdersapproved: 

1. 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 99% of votes cast);  

2. 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 99% of votescast);   

3. the re-approval of the Amended and Restated 2022 EquityIncentive Plan of the Company (approved by over 99% of votes cast);and 

4. the approval of the Shareholder Rights Plan of theCompany (approved by over 99% of votes cast).          

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.

AboutNoble 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 ~24,000ha elsewhere in Quebec uponwhich it plans to generate option/joint venture exploration programs. Noble holds mineral rights and/or exploration rights in 18,000hectares in the Timmins-Cochrane areas of Northern Ontario known asProject 81, ~2,215 hectares in Thomas Twp/Timmins, as well as anadditional 20% interest in ~38,700 hectares in the Timmins area heldby East Timmins Nickel. 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. ~3,700 hectares in the Buckingham GraphiteProperty, ~10,152 hectares in the Havre St Pierre Nickel, Copper, PGMproperty, and ~1,573 hectares in the Cere-Villebon Nickel, Copper, PGMproperty, ~569 hectare Uranium/Rare Earth property (Chateau), ~461hectare Uranium/Molybdenum property (Taser North), ~4,465 hectares REEMehmet Property, and the ~3300 hectare Gull Lake REE Property all ofwhich are in the Province of Quebec and the ~ 647 hectare  ChapiteauREE property in Labrador.

https://www.noblemineralexploration.com

Noble’s common shares trade on theTSX Venture Exchange under the symbol “NOB”.

Cautionary Statement:

Neither TSX Venture Exchange nor itsRegulation Services Provider (as that term is defined in the policiesof the TSX Venture Exchange) accepts responsibility for the adequacyor accuracy of this release. No stock exchange,securities commission or other regulatory authority has approved ordisapproved the information contained herein.

Contacts:

H. Vance White, President

Phone:        416-214-2250

Fax:        416-367-1954

Email:        info@noblemineralexploration.com

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