Mr. H. Vance White reports

NOBLE ANNOUNCES RESULTS OF 2026 SHAREHOLDER MEETING

Noble Mineral Exploration Inc. has released the results of its annual general and special meeting of shareholders held on Feb. 26, 2026. At the AGM, the shareholders approved:

1. 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 99 per cent of votes cast);
2. The reappointment of MNP LLP as the company's auditor for the coming year, and also authorized the directors to fix the renumeration of the auditor (approved by over 99 per cent of votes cast);
3. The reapproval of the amended and restated 2022 equity incentive plan of the company (approved by over 99 per cent of votes cast); and
4. The approval of the shareholder rights plan of the company (approved by over 99 per cent of votes cast).

Following the AGM, the board of directors reappointed the officers of the company to the positions they previously held. In addition, the board confirmed that the audit committee would continue to be composed of Mr. Newbury (chair), Mr. Bovaird and Mr. Champagne, and the environmental, social and governance, nominating, and compensation committee will be composed of Mr. Bovaird (chair), Mr. Newbury and Mr. Peralta.

About Noble Mineral Exploration Inc.

Noble Mineral is a Canadian-based junior exploration company, which has holdings of securities in Canada Nickel Company Inc., Homeland Nickel Inc., East Timmins Nickel Inc. (20 per cent) and its interest in the Holdsworth gold exploration property in the area of Wawa, Ont.

Noble holds mineral and/or exploration rights in approximately 70,000 hectares in Northern Ontario and approximately 24,000 hectares elsewhere in Quebec, upon which it plans to generate option/joint venture exploration programs. Noble holds mineral rights and/or exploration rights in 18,000 hectares in the Timmins-Cochrane areas of Northern Ontario known as Project 81, approximately 2,215 hectares in Thomas township/Timmins, as well as an additional 20-per-cent interest in approximately 38,700 hectares in the Timmins area held by East Timmins Nickel. Project 81 hosts diversified drill-ready gold, nickel-cobalt and base metal exploration targets at various stages of exploration. Noble also holds approximately 4,600 hectares in the Nagagami carbonatite complex and its approximately 3,200 hectares in the Boulder project, both near Hearst, Ont., and approximately 3,700 hectares in the Buckingham graphite property, approximately 10,152 hectares in the Havre St. Pierre nickel, copper, platinum group metal property, approximately 1,573 hectares in the Cere-Villebon nickel, copper, PGM property, approximately 569 hectares of the uranium/rare earth property (Chateau), approximately 461 hectares of the uranium/molybdenum property (Taser North), approximately 4,465 hectares of the rare earth element Mehmet property, and approximately 3,300 hectares of the Gull Lake REE property, all of which are in the province of Quebec, and approximately 647 hectares of the Chapiteau REE property in Labrador.

Noble's common shares trade on the TSX Venture Exchange under the symbol NOB.