Noble Mineral Exploration Adopts Shareholder Rights Plan and Hires Investor Relations Firm

Noble Mineral Exploration Inc. has adopted a Shareholder Rights Plan Agreement and engaged an investor relations consultant, moves aimed at protecting shareholder interests and increasing market awareness of the junior exploration company. The shareholder rights plan, effective immediately for an initial three-year term, is designed to ensure fair treatment of shareholders during potential takeover bids by providing the board and shareholders time to evaluate alternatives. The plan requires ratification at the company's upcoming annual general and special meeting scheduled for February 2026.

The rights plan functions by issuing rights to common shareholders that become exercisable if a party acquires 20% or more of Noble's shares, creating what the company describes as protection against "creeping" takeover bids where control is gained through incremental purchases. This mechanism gives the board additional time to pursue alternatives that might maximize shareholder value when faced with unsolicited acquisition attempts. The plan is similar to those adopted by other Canadian issuers and wasn't implemented in response to any specific takeover proposal.

Noble has also retained GRA Enterprises LLC DBA National Inflation Association (NIA) to provide investor relations services for an initial six-month term at a cost of USD$50,000. The services include communicating Noble's activities through NIA's Inflation.us social media platform and engaging with the financial community to increase awareness of the company. NIA began outreach to stakeholders on December 3, 2025, and while currently holding no Noble shares, may acquire or dispose of company securities as market conditions warrant.

Both initiatives require regulatory approval from the TSX Venture Exchange, where Noble's shares trade under the symbol "NOB." The shareholder rights plan has received conditional approval from the exchange pending shareholder ratification and fulfillment of other conditions. If shareholders don't approve the plan by June 6, 2026, it will terminate along with all issued rights. The investor relations engagement with NIA also remains subject to final TSX Venture Exchange acceptance.

These developments are significant for investors as they represent proactive measures by Noble's management to protect against undervalued acquisitions while simultaneously working to enhance market visibility. The shareholder rights plan provides a defensive mechanism common among Canadian junior mining companies, potentially preventing hostile takeovers that don't offer adequate premiums to all shareholders. Meanwhile, the investor relations engagement suggests Noble is seeking to improve communication with current and potential investors about its extensive mineral holdings, which include approximately 70,000 hectares in Northern Ontario and additional properties in Quebec and Labrador.

The company maintains a corporate website at https://www.noblemineralexploration.com where investors can find additional information about its exploration portfolio. Noble holds interests in various nickel, gold, and base metal properties, including a 20% stake in East Timmins Nickel Inc. and the Holdsworth gold exploration property near Wawa, Ontario. The implementation of these corporate governance and communication strategies occurs as the company continues to develop its Project 81 holdings in the Timmins-Cochrane area, which hosts multiple drill-ready exploration targets.