Mr. Vincent Chen reports

NOBEL ANNOUNCES RESULTS OF AGM

The three nominees listed in the management information circular dated Aug. 31, 2026, for the annual general and special meeting of shareholders of Nobel Resources Corp., held on Oct. 15, 2026, being Vernon Arseneau, Patrizia Ferrarese and Denis Archambault, were elected as directors of the company. The appointment of each of the nominees to the company's board was approved by more than 99.8 per cent of the votes cast at the meeting. Shareholders at the meeting also approved the appointment of McGovern Hurley LLP as the company's auditor, fixing the number of directors at three, the company's stock option plan and a special resolution authorizing the board of directors to consolidate the company's common shares on the basis of one postconsolidation common share for up to five preconsolidation common shares, at a ratio to be selected by the board in its sole discretion. Any consolidation remains subject to the approval of the TSX Venture Exchange. Details of these matters are included in the circular, which is available under the company's profile on SEDAR+.

Nobel management would like to thank shareholders for their participation and continuing support.

About Nobel Resources Corp.

Nobel Resources is a Canadian resource company focused on identifying and developing prospective mineral projects. The company has a team with a strong background of exploration success.

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