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2022 News Releases

Toronto, Ontario – February 8, 2022 – Noble Mineral Exploration Inc. (“Noble” or the “Company”) (TSX-V:NOB, FRANKFURT: NB7, OTCQB.PK:NLPXF) announces that its Board of Directors has approved the adoption of a shareholder rights plan (the “Shareholder Rights Plan”) and an equity incentive plan (the “2022 EIP”). The TSX Venture Exchange (the “TSXV”) has conditionally approved the Shareholder Rights Plan and the 2022 EIP (collectively, the “Plans”), subject to Noble obtaining shareholder approval of each Plan and satisfying certain other conditions. Noble is submitting the Plans for approval of its shareholders at the annual general and special meeting (the “AGM”) to be held (in virtual format only) on March 14, 2022.

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