Nobel Announces Results of AGM
TORONTO, ONTARIO October 15, 2026 – Nobel Resources Corp. (TSX–V: NBLC; OTCPK: NBTRF) (the “Company” or “Nobel”) is pleased to report that the three nominees listed in the management informa�on circular dated August 31, 2026 (the “Circular”) for the annual general and special mee�ng of shareholders of Nobel held on October 15, 2026 (the “Mee�ng”), being Vernon Arseneau, Patrizia Ferrarese and Denis Archambault, were elected as directors of the Company. The appointment of each of the nominees to the Company’s board was approved by more than 99.8% of the votes cast at the Mee�ng. Shareholders at the Mee�ng also approved the appointment of McGovern Hurley LLP as the Company’s auditors, fixing the number of directors at three (3), the Company’s stock op�on plan, and a special resolu�on authorizing the board of directors to consolidate the Company’s common shares on the basis of up to five
(5) pre-consolida�on common shares for every one (1) post-consolida�on common share, at a ra�o to be selected by the board in its sole discre�on. Any consolida�on remains subject to the approval of the TSX Venture Exchange. Details of these maters are included in the Circular, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
Nobel management would like to thank shareholders for their participation and continuing support.
About Nobel
Nobel Resources is a Canadian resource company focused on iden�fying and developing prospec�ve mineral projects. The Company has a team with a strong background of explora�on success.
For further informa�on, please contact:
Vincent Chen Investor Rela�ons [email protected] +1 647-276-0533 www.nobel-resources.com
Cau�onary Note Regarding Forward-looking Informa�on
This press release contains “forward-looking informa�on” within the meaning of applicable Canadian securi�es legisla�on. Forward-looking informa�on includes, without limita�on, regarding the AGM, ongoing shareholder support and the Company’s future plans. Generally, forward-looking informa�on can be iden�fied by the use of forward-looking terminology such as “plans”, “expects” or “does not expect”, “is expected”, “budget”, “scheduled”, “es�mates”, “forecasts”, “intends”, “an�cipates” or “does not an�cipate”, or “believes”, or varia�ons of such words and phrases or state that certain ac�ons, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved”. Forward- looking informa�on is subject to known and unknown risks, uncertain�es and other factors that may cause the actual results, level of ac�vity, performance or achievements of Nobel, as the case may be, to be materially different from those expressed or implied by such forward-looking informa�on, including but not limited to: general business, economic, compe��ve, geopoli�cal and social uncertain�es; the actual results of current explora�on ac�vi�es; risks associated with opera�on in foreign jurisdic�ons; ability to successfully integrate the purchased proper�es; foreign opera�ons risks; and other risks inherent in the mining industry. Although Nobel has atempted to iden�fy important factors that could cause actual results to differ materially from those contained in forward-looking informa�on, there may be other factors that cause results not to be as an�cipated, es�mated or intended. There can be no assurance that such informa�on will prove to be accurate, as actual results and future events could differ materially from those an�cipated in such statements. Accordingly, readers should not place undue reliance on forwardlooking informa�on. Nobel does not undertake to update any forward-looking informa�on, except in accordance with applicable securi�es laws.
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.