Business
Noble Announces Results of 2025 Shareholder Meeting
(TheNewswire) TORONTO – TheNewswire - February 28, 2025 – Noble Miner...
About this update from Noble Mineral Exploration Inc.
[{"type":"text","content":"Noble Announces Results of 2025 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\n\n\n\n\n\n\n\n\n\n TORONTO –\n \n\n TheNewswire -\n \n\n February 28, 2025 – Noble Mineral\nExploration Inc.\n \n\n (\"\n \n\n Noble\n \n\n \" or the\n\"\n \n\n Company\n \n\n \") (TSXV: NOB) (OTCQB: NLPXF)\n \n\n is\npleased to announce the results of its Annual General and Special\nMeeting of shareholders held on February 26, 2025 (the “\n \n\n AGM\n \n\n ”). At the AGM,\nthe shareholders 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 97% 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 over 97% of votes\ncast); and\n \n\n\n\n\n\n the re-approval of the Amended and Restated 2022 Equity\nIncentive Plan of the Company (approved by over 97% of votes\ncast).\n \n\n\n\n\n\n Following the AGM, the Board of Directors re-appointed\nthe officers of the Company to the positions they previously held.\n In addition, the Board confirmed that the Audit Committee would\ncontinue to be comprised of Michael Newbury (Chair), J. Birks Bovaird\nand Yvan Champagne, and the ESG, Nominating and Compensation Committee\nwill be comprised of J. Birks Bovaird (Chair), Michael Newbury and\nSamuel Peralta.\n \n\n\n\n About Noble Mineral Exploration Inc.:\n \n\n\n\n Noble Mineral Exploration Inc. is a Canadian-based\njunior exploration company, which has holdings of securities in Canada\nNickel Company Inc., Homeland Nickel Inc., East Timmins Nickel\nInc.(20%), and its interest in the Holdsworth gold exploration\nproperty in the area of Wawa, Ontario. Noble holds mineral and/or\nexploration rights in ~70,000ha in Northern Ontario, ~14,000ha\nelsewhere in Quebec and Newfoundland, upon which it plans to generate\noption/joint venture exploration programs\n \n\n .\n \n\n\n\n Noble holds mineral rights and/or exploration rights in\n~18,000 hectares\n \n\n in the Timmins-Cochrane areas\nof Northern Ontario known as Project 81, ~2,215 hectares in Thomas\nT...