Sable Announces Adoption of New Equity Incentive Plan
SABLE RESOURCES LTD.
900 – 999 West Hastings Street
Vancouver, British Columbia
V6C 2W2 Canada
TSXV | SAE OTCQB | SBLRF
Sable Announces Adoption of New Equity Incentive Plan
VANCOUVER, CANADA – December 5, 2025 - Sable Resources Ltd. (“Sable” or the “Company”) (TSXV:
SAE | OTCQB: SBLRF) is pleased to announce that the shareholders of the Company prov ided near
unanimous approval of a new omnibus equity incentive plan (the “ Equity Incentive Plan”) at the
Company’s annual general and special meeting of shareholders held earlier today (the “Meeting”).
All other matters advanced at the Meeting, including setting the board at five mem bers, re-election
of directors and appointment of BDO Canada LLP as auditor, were also approved near unanimously.
The Company adopted the Equity Incentive Plan to provide more flexibility than that provided under
the previous stock option plan and restricted share unit plan of the Company ( collectively, the
“Legacy Plans”). The Equity Incentive Plan provides the Company with a choice of options,
restricted share units, performance share units and deferred share units for grant. Like the Legacy
Plans, the Equity Incentive Plan is a rolling plan which, subject to the adjustment provisions provided
for therein, provides that the aggregate maximum number of shares that may be issued upon the
exercise or settlement of awards granted under the Equity Incentive P lan shall not exceed 10% of
the Company’s issued and outstanding common shares at the time of grant.
Further details on the Equity Incentive Plan, including a copy thereof, can be found in the
management information circular of the Company dated November 5, 2025, which is available on
the Company’s website at www.sableresources.com and under the Company’s issuer profile on
SEDAR+ at www.sedarplus.ca.
The Legacy Plans will continue to govern outstanding options and restricted share units previously
granted under such plans, but no new awards will be granted thereunder.
ABOUT SABLE RESOURCES LTD.
Sable is a well-funded junior grassroots explorer focused on the discovery of Tier-One new precious
metal and copper projects through systematic exploration in endowed terranes located in favorable,
established mining jurisdictions. Sable’s focus is develo ping its large portfolio of new Greenfields
projects to resource level. Sable is actively exploring the San Juan Regional Program (163,969 ha)
incorporating the Don Julio, El Fierro, and Cerro Negro projects in San Juan province, Argentina and
the Copper Queen (15,133 ha), Copper Prince (3,980 ha), and Core Mountain (1,925 ha) properties
in British Columbia.
For further information, please contact:
Ruben Padilla, President & CEO at [email protected] or +1 (520) 488-2520
Related link: sableresources.com
Neither the 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.
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CAUTION REGARDING FORWARD-LOOKING STATEMENTS
Certain statements contained in this press release constitute forward -looking information. These
statements relate to future events or future performance. The use of any of the words "could",
"intend", "expect", "believe", "will", "projected", "estimated" and similar expressions and statements
relating to matters that are not historical facts are intended to identify forward-looking information
and are based on Sable’s current belief or assumptions as to the outcome and timing of such future
events. Actual future results may differ materially. Although such statements are based on reasonable
assumptions of Sable’s management, there can be no assurance that any conclusions or forecasts will
prove to be accurate.
The forward-looking information contained in this release is made as of the date hereof, and Sable is
not obligated to update or revise any forward -looking information, whether as a result of new
information, future events or otherwise, except as required by applicable securities laws. Because of
the risks, uncertainties and assumptions contained herein, investors should not place undue reliance
on forward -looking information. The foregoing statements expressly qualify any forward -looking
information contained herein.