Nobel Announces Results of AGM
TORONTO, Oct. 15, 2026 (GLOBE NEWSWIRE) -- 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.
Nobel management would like to thank shareholders for their participation and continuing support.
About Nobel
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.
For further information, please contact:
Vincent Chen
Investor Relations
vchen@nobel-resources.com
+1 647-276-0533
www.nobel-resources.com
Cautionary Note Regarding Forward-looking Information
This press release contains “forward-looking information” within the meaning of applicable Canadian securities legislation. Forward-looking information includes, without limitation, regarding the AGM, ongoing shareholder support and the Company’s future plans. Generally, forward-looking information can be identified by the use of forward-looking terminology such as “plans”, “expects” or “does not expect”, “is expected”, “budget”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or state that certain actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved”. Forward- looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of Nobel, as the case may be, to be materially different from those expressed or implied by such forward-looking information, including but not limited to: general business, economic, competitive, geopolitical and social uncertainties; the actual results of current exploration activities; risks associated with operation in foreign jurisdictions; ability to successfully integrate the purchased properties; foreign operations risks; and other risks inherent in the mining industry. Although Nobel has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. Nobel does not undertake to update any forward-looking information, except in accordance with applicable securities laws.
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
