Noble Announces Results of 2015 AGM
Toronto, Ontario / TheNewswire / November 25, 2015 - Noble Mineral Exploration Inc. (the "Company", "Noble" or "NOB") (TSX-V:NOB, FRANKFURT: NB7, OTC.PK:NLPXF) is pleased to announce the results of the 2015 Annual General and Special Meeting of shareholders held on October 30, 2015 in Toronto.
At that meeting, the shareholders approved:
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1.the election of the directors proposed by management of the Company, namely J. Birks Bovaird, Yvan Champagne, Gordon McKinnon, Michael Newbury, and H. Vance White;
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2.the appointment of Abraham Chan LLP as the Company's auditor for the upcoming year;
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3.the current Amended and Restated Stock Option Plan of the Company; and
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4.an amendment to the Company's organizational articles to authorize an unlimited number of Preference Shares, issuable in series, and designate the general rights and privileges that could be applicable to such shares, and also authorize the Board of Directors to establish from time to time the specific rights and privileges of any particular series of preference shares.
The amendment to the Company's organizational articles has not yet been implemented. The Company will update shareholders when the required filings under the Business Corporation Act (Ontario) have been completed.
About Noble Mineral Exploration Inc.:
Noble Mineral Exploration Inc. is a Canadian based junior exploration company holding in excess of 72,000 hectares of mineral rights in the Timmins - Cochrane areas of Northern Ontario. The Company also holds a portfolio of diversified exploration projects at various stages of exploration Gold in the Wawa area of Northern Ontario, and Uranium in Northern Saskatchewan. More detailed information is available on the website at www.noblemineralexploration.com.
Cautionary Statement:
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. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
The foregoing information may contain forward-looking statements relating to the future performance of Noble Mineral Exploration Inc. Forward-looking statements, specifically those concerning future performance, are subject to certain risks and uncertainties, and actual results may differ materially from the Company's plans and expectations. These plans, expectations, risks and uncertainties are detailed herein and from time to time in the filings made by the Company with the TSX Venture Exchange and securities regulators. Noble Mineral Exploration Inc. does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise.
Contacts:
H. Vance White, President
Phone: 416-214-2250
Fax: 416-367-1954
Email: info@noblemineralexploration.com
Investor Relations
Email: ir@noblemineralexploration.com
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