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Nobel Announces Results of AGM

GlobeNewswire

TORONTO, Oct. 15, 2026 -- Nobel Resources Corp. (TSX–V: NBLC; OTCPK: NBTRF) (the “Company” or “Nobel”) is pleased to report that the three nominees listed in the management information circular dated August 31, 2026 (the “Circular”) for the annual general and special meeting of shareholders of Nobel held on October 15, 2026 (the “Meeting”), 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% of the votes cast at the Meeting.  Shareholders at the Meeting also approved the appointment of McGovern Hurley LLP as the Company’s auditors, fixing the number of directors at three (3), 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 up to five (5) pre-consolidation common shares for every one (1) post-consolidation common share, 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+ at www.sedarplus.ca.

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