Mr. H. Vance White reports

NOBLE ANNOUNCES RESULTS OF 2024 SHAREHOLDER MEETING

Noble Mineral Exploration Inc. has released the results of its annual general and special meeting of shareholders held on Feb. 28, 2024. 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 95 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 approximately 95 per cent of votes cast);
3. The reapproval of the amended and restated 2022 equity incentive plan of the company (approved by over 95 per cent of votes cast);
4. The repeal of all existing bylaws of the company and confirmation of a new general bylaw No. 1C of the company (approved by over 94 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, Mr. Bovaird and Mr. Champagne, and the environmental, social and governance, nominating, and compensation committee will be composed of Mr. Bovaird, Mr. Newbury and Mr. Peralta.

About Noble Mineral Exploration Inc.

Noble Mineral is a Canadian-based junior exploration company which, in addition to its shareholdings in Canada Nickel Company Inc., Spruce Ridge Resources Ltd., Go Metals Corp. and MacDonald Mines Exploration Ltd., and its interest in the Holdsworth gold exploration property in the area of Wawa, Ont., will continue to hold approximately 25,000 hectares of mineral rights in the Timmins-Cochrane areas of Northern Ontario known as Project 81, as well as an additional approximately 11,000 hectares in the Timmins area and approximately 14,400 hectares of mining claims in central Newfoundland. Project 81 hosts diversified drill-ready gold, nickel-cobalt and base metal exploration targets at various stages of exploration. It will also hold its approximately 14,600 hectares in the Nagagami carbonatite complex and its approximately 4,600 hectares in the Boulder project, both near Hearst, Ont., as well as approximately 3,700 hectares in the Buckingham graphite property, approximately 10,152 hectares in the Havre St. Pierre nickel, copper and platinum group metal property, approximately 518 hectares in the Laverlochere nickel, copper and PGM property, and approximately 482 hectares in the Cere-Villebon nickel, copper and PGM property, all of which are in the province of Quebec.

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

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