TORONTO, April 20, 2020 – Noble Mineral Exploration Inc. (TSX-V: NOB) ("Noble" or the "Company") announces that, in light of public health concerns over the COVID-19 pandemic, the annual general and special meeting of Noble shareholders (the “2020 AGM”) that has been scheduled for May 5, 2020 at 10:30 a.m. (Toronto time) will be held by video-conference and tele-conference, rather than in person. (Note that no change to the time and date for the 2020 AGM is being made.) The timing and process for voting by proxy remain unchanged, and shareholders are reminded that completed proxy forms must be received no later than 10:30 a.m. (Toronto time) on May 1, 2020. Only registered shareholders and duly appointed proxyholders will be entitled to participate and vote at the 2020 AGM via live audio webcast or by telephone. Non-registered shareholders may attend, but will not be entitled to vote. No one will be able to attend the 2020 AGM in person.
