Business
Noble Announces Results of 2026 Shareholder Meeting
(TheNewswire)   TORONTO, February 27, 2026 – TheNewswire - Noble Mineral Expl...
About this update from Noble Mineral Exploration Inc.
[{"type":"text","content":"Noble Announces Results of 2026 Shareholder Meeting\n(TheNewswire)\n\n\n\n \n\n\nTORONTO, February 27, 2026 –\nTheNewswire - Noble Mineral Exploration Inc. (\"Noble\" or the \"Company\") (TSXV:\nNOB) (OTCQB: NLPXF) is pleased to announce the\nresults of its Annual General and Special Meeting of shareholders held\non February 26, 2026. (the “AGM”). At the AGM, the shareholders\napproved: \n\n\n\n\nthe 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 99% of votes cast);  \n\n\n\nthe 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 99% of votes\ncast);   \n\n\n\nthe re-approval of the Amended and Restated 2022 Equity\nIncentive Plan of the Company (approved by over 99% of votes cast);\nand \n\n\n\nthe approval of the Shareholder Rights Plan of the\nCompany (approved by over 99% of votes cast).          \n\n\n\n\nFollowing 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\nAbout\nNoble Mineral Exploration Inc.:\n\n\n \n\n\nNoble 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 Inc.\n(20%), and its interest in the Holdsworth gold exploration property in\nthe area of Wawa, Ontario.\n\n\n \n\n\nNoble holds mineral and/or exploration rights in\n~70,000ha in Northern Ontario and ~24,000ha elsewhere in Quebec upon\nwhich it plans to generate option/joint venture exploration programs.\n Noble holds mineral rights and/or exploration rights in 18,000\nhectares in the Timmins-Cochrane areas of Northern Ontario known as\nProject 81, ~2,215 hectares in Thomas Twp/Timmins,...