Business
Noble Announces Results of 2023 Shareholder Meeting
(TheNewswire) Toronto, ON - TheNewswire - March 1, 2023 - Noble Mineral...
About this update from Noble Mineral Exploration Inc.
[{"type":"text","content":"Noble Announces Results of 2023 Shareholder Meeting\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Toronto,\n \n \n ON\n \n \n -\n \n \n TheNewswire -\n \n \n March 1, 2023 -\n \n \n Noble Mineral Exploration Inc.\n \n \n (\n \n \n “Noble”\n \n \n or the\n \n \n “Company”\n \n \n )\n \n \n (TSXV:NOB\n \n \n )\n \n \n (\n \n \n FRANKFURT:NB7\n \n \n )\n \n \n (\n \n \n OTC:NLPXF)\n \n \n is pleased to announce the\n \n \n results of\nits Annual General and Special Meeting of shareholders held on\nFebruary 22, 2023. (the “\n \n \n AGM\n \n \n ”).\n \n \n At the AGM, the\nshareholders approved:\n \n \n \n \n \n \n the re-election of management’s nominees to the Board\nof Directors, namely: J. Birks Bovaird, Yvan Champagne, Michael\nNewbury, Samuel Peralta, and H. Vance White (each director being\nelected with over 90% of votes cast);\n \n \n \n \n \n \n the re-appointment of MNP LLP as the Company’s\nauditor for the upcoming year, and also authorized the directors to\nfix the renumeration of the auditors (approved by approximately 90% of\nvotes cast); and\n \n \n \n \n \n \n the Amended and Restated 2022 Equity Incentive Plan of\nthe Company (approved by over 90% of votes cast).\n \n \n \n \n \n \n Following\n \n \n the AGM, the Board of\nDirectors re-appointed the officers of the Company to the positions\nthey previously held.  In addition, the Board confirmed that the\nAudit Committee would continue to be comprised of Michael Newbury, J.\nBirks Bovaird and Yvan Champagne, and the ESG, Nominating and\nCompensation Committee will be comprised of J. Birks Bovaird, Michael\nNewbury and Samuel Peralta.\n \n \n \n \n About Noble Mineral Exploration\nInc.:\n \n \n \n \n Noble Mineral Exploration Inc. is a Canadian-based\njunior exploration company which, in addition to its shareholdings in\nCanada Nickel Company Inc., Spruce Ridge Resources Ltd., Go Metals\nCorp. and MacDonald Mines Exploration Ltd., and its interest in the\nHoldsworth gold exploration property in the area of Wawa, Ontario,\nwill continue to hold ~25,000 hectares of mineral rights in the\nTimmins-Cochrane areas of Northern Ontario known as Project 81, as\nwell as an additional ~11,000 hectares in the Timmins area and ~14,400\nhectares of min...