Noble Announces Results of 2026 Shareholder Meeting

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TSX.V: NOB FWB: NB7 OTCQB: NLPXF

Noble Announces Results of 2026 Shareholder Meeting

TORONTO, February 27, 2026 – Noble Mineral Exploration Inc. ("Noble" or the " Company") (TSXV:

NOB) (OTCQB: NLPXF) is pleased to announce the results of its Annual General and Special Meeting of

shareholders held on February 26, 2026. (the “AGM”). At the AGM, the shareholders approved:

1. the re-election of management’s nominees to the Board of Directors, namely: J. Birks Bovaird,

Yvan Champagne, Michael Newbury, Samuel Peralta, and H. Vance White (each director being elected

with over 99% of votes cast);

2. the re- appointment of MNP LLP as the Company’s auditor for the upcoming year , and also

authorized the directors to fix the renumeration of the auditors (approved by over 99% of votes cast);

3. the re-approval of the Amended and Restated 2022 Equity Incentive Plan of the Company

(approved by over 99% of votes cast); and

4. the approval of the Shareholder Rights Plan of the Company (approved by over 99% of votes cast).

Following the AGM, the Board of Directors re -appointed the officers of the Company to the positions they

previously held. In addition, the Board confirmed that the Audit Committee would continue to be comprised

of Michael Newbury (Chair), J. Birks Bovaird and Yvan Champagne, and the ESG, Nominating and

Compensation Committee will be comprised of J. Birks Bovaird (Chair), Michael Newbury and Samuel

Peralta.

About Noble Mineral Exploration Inc.:

Noble Mineral Exploration Inc. is a Canadian-based junior exploration company, which has holdings of

securities in Canada Nickel Company Inc., Homeland Nickel Inc., East Timmins Nickel Inc. (20%), and

its interest in the Holdsworth gold exploration property in the area of Wawa, Ontario.

Noble holds mineral and/or exploration rights in ~70,000ha in Northern Ontario and ~24,000ha

elsewhere in Quebec upon which it plans to generate option/joint venture exploration programs. Noble

holds mineral rights and/or exploration rights in 18,000 hect ares in the Timmins -Cochrane areas of

Northern Ontario known as Project 81, ~2,215 hectares in Thomas Twp/Timmins, as well as an

additional 20% interest in ~38,700 hectares in the Timmins area held by East Timmins Nickel. Project

81 hosts diversified drill-ready gold, nickel-cobalt and base metal exploration targets at various stages

of exploration. Noble also holds ~4,600 hectares in the Nagagami Carbonatite Complex and its ~3,200

hectares in the Boulder Project both near Hearst, Ontario. ~3,700 hectares in the Buckingham Graphite

Property, ~10,152 hectares in the Havre St Pierre Nickel, Copper, PGM property, and ~1,573 hectares

in the Cere- Villebon Nickel, Copper, PGM property, ~569 hectare Uranium/Rare Earth property

(Chateau), ~461 hectare Uranium/Molybdenum property (Taser North), ~4,465 hectares REE Mehmet

Property, and the ~3300 hectare Gull Lake REE Property all of which are in the Province of Quebec

and the ~ 647 hectare Chapiteau REE property in Labrador.

https://www.noblemineralexploration.com

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Noble’s common shares trade on the TSX Venture Exchange under the symbol “NOB”.

Cautionary Statement:

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. No stock exchange, securities commission or other regulatory authority has approved

or disapproved the information contained herein.

Contacts:

H. Vance White, President

Phone: 416-214-2250

Fax: 416-367-1954

Email: [email protected]