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Noble Announces Results of the Special Meeting of Shareholders and Agreements with Marketing Consultants

(TheNewswire) TORONTO - TheNewswire - May 8, 2026 – Noble Mineral Exploration Inc....

articleNoble Mineral Exploration Inc.May 8, 20264/company/noble-mineral-exploration-inc/news/noble-announces-results-of-the-special-meeting-of-shareholders-and-agreements-with-marketing-consultants
Noble Announces Results of the Special Meeting of Shareholders and Agreements with Marketing Consultants

About this update from Noble Mineral Exploration Inc.

[{"type":"text","content":"Noble Announces Results of the Special Meeting of Shareholders and Agreements with Marketing Consultants\n(TheNewswire)\n\n\nTORONTO - TheNewswire - May 8, 2026 – Noble Mineral Exploration\nInc. (“Noble” or the “Company”) (TSXV:\nNOB) (OTCQB: NLPXF) is pleased to announce the results of its Special\nMeeting of shareholders (the “Meeting”) held on May 7, 2026, and\nagreements with marketing consultants.\n\n \n\nApproval of Arrangement and Reduction\nof Stated Capital\n\n \n\nAt the Meeting, approximately 99.9% of voting\nshareholders approved a special resolution (the \"Arrangement Resolution\") authorizing an arrangement (the \"Arrangement\")\nunder section 182 of the Business Corporations Act (Ontario) involving\nthe Company. Pursuant to the Arrangement, the Company will reorganize\nits share capital, with current common shares being exchanged for new\ncommon shares having the same rights and privileges as the\npre-exchange shares and a pro\nrata portion of approximately 9,000,000 common\nshares of Homeland Nickel Inc. (“Homeland”)\n(distributed among the common shareholders of the Company). It is\ncurrently anticipated that each Noble common share (“Noble Share”) will\nentitle its holder to receive approximately 0.034 of a common share of\nHomeland.  The actual distribution ratio of Homeland shares will be\nconfirmed at a later date, based on the number of outstanding common\nshares of Noble at the record time for the Arrangement (the\n“Distribution”).\n\n \n\nThe completion of the Arrangement is subject to court\napproval and final approval of the TSX Venture Exchange. As of the\ndate hereof, the Company anticipates that the Arrangement will be\ncompleted as follows:\n\n \n\nEvent\n\n\n\n\nDate and Toronto Time\n\n\n\n\nHearing for final court order \n\n\n\n\nScheduled for Friday, May 15, 2026 at 10:00 a.m.\n\n\n\n\nEffective date of Arrangement \n\n\n\n\nWednesday, May 27, 2026 at 12:01 a.m. (to be\nconfirmed)\n\n\n\n\nRecord time for Distribution\n\n\n\n\nWednesday, May 27, 2026 at 12:00 a.m. (to be\nconfirmed)\n\n\n\n\nFirst trading date with the new CUSIP\n\n\n\n\nFriday, May 29, 2026 (to be confirmed)\n\n\n \n \n\n\nHolders of Noble warrants and options who wish to\nreceive Noble Shares entitled t...

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