TORONTO, February 28, 2025 – 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, 2025 (the “AGM”). At the AGM, the shareholders approved:
- 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 97% of votes cast);
- 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 97% of votes cast); and
- the re-approval of the Amended and Restated 2022 Equity Incentive Plan of the Company (approved by over 97% of votes cast).
