Nobel Resources Announces Annual General and Special Meeting
» NOBEL
Resources Corp.
NOBEL RESOURCES ANNOUNCES ANNUAL GENERAL AND SPECIAL
MEETING
TORONTO, ONTARIO September 4, 2026 - Nobel Resources Corp. (TSX-V: NBLC; OTCPK: NBTRF)
(the “Company” or “Nobel”) announces that its annual and general special meeting of shareholders
has been scheduled for October 15, 2026 (the “Meeting”). At the Meeting, Nobel shareholders will
be asked to vote for the election of the Nobel board of directors and re-approval of the Company’
stock option plan.
At the Meeting, the Company will also be seeking shareholder approval for a proposed consolidation
of the Company's outstanding common shares (the "Shares") on the basis of up to a maximum of
five (5) pre-consolidation Shares for one (1) post-consolidation share (the "Consolidation") at the
discretion of the Board of Directors.
The Company does not currently intend to consolidate the Nobel common shares but is seeking
shareholder approval for the Consolidation at the Meeting to provide the Company with additional
flexibility as it works to advance the exploration of the Cuprita project.
Prior to giving effect to the proposed Consolidation, which will also affect all outstanding options
and warrants of the Company, the Company currently has 209,398,784 Shares issued and
outstanding. Assuming a Consolidation on the basis of five (5) pre-Consolidation Shares for one (1)
post-Consolidation Share, the Company will have approximately 41,879,757 post-Consolidation
Shares issued and outstanding. No fractional Common Shares will be issued upon the
Consolidation. In the event a holder of Common Shares would otherwise be entitled to receive a
fractional Common Share in connection with the Consolidation, the number of Common Shares to
be received by such shareholder will be rounded down to the next whole number and no cash
consideration will be paid in respect of fractional shares. Shareholders’ proportional ownership in
the Company will remain unchanged following the Consolidation.
The Consolidation is subject to the receipt of all necessary regulatory approvals, including the
approval of the TSX Venture Exchange, and approval by at least two thirds of the votes cast by the
holders of Shares present in person or by represented proxy at the Meeting.
About Nobel
Nobel Resources is a Canadian resource company focused on identifying and developing
prospective mineral projects. The Company has a team with a strong background of exploration
success.
For further information, please contact:
Vern Arseneau
Chief Executive Officer
+1 647-276-0533
Resources Corp.
» NOBEL
Vincent Chen
Investor Relations
www.nobel-resources.com
Cautionary Note Regarding Forward-looking Information
This press release contains “forward-looking information” within the meaning of applicable
Canadian securities legislation. Forward-looking information includes, without limitation, the
mineralization and prospectivity of the Cuprita project, the Company’s ability to explore and develop
Cuprita, the Meeting, the Consolidation, the Company’s ability to obtain adequate financing and the
Company’s future plans. Generally, forward-looking information can be identified by the use of
forward-looking terminology such as “plans”, “expects” or “does not expect”, “is expected”, “budget”,
“scheduled”, “estimates”, “forecasts”, “intends”, “anticipates” or “does not anticipate”, or “believes”,
or variations of such words and phrases or state that certain actions, events or results “may”, “could”,
“would”, “might” or “will be taken”, “occur” or “be achieved”. Forward-looking information is subject
to known and unknown risks, uncertainties and other factors that may cause the actual results, level
of activity, performance or achievements of Nobel, as the case may be, to be materially different from
those expressed or implied by such forward-looking information, including but not limited to: general
business, economic, competitive, geopolitical and social uncertainties; the actual results of current
exploration activities; risks associated with operation in foreign jurisdictions; ability to successfully
integrate the purchased properties; foreign operations risks; and other risks inherent in the mining
industry. Although Nobel has attempted to identify important factors that could cause actual results
to differ materially from those contained in forward-looking information, there may be other factors
that cause results not to be as anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, as actual results and future events could differ materially
from those anticipated in such statements. Accordingly, readers should not place undue reliance on
forward-looking information. Nobel does not undertake to update any forward-looking information,
except in accordance with applicable securities 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.