Nobel Resources Corp. — AGM Information 2023

Jul 29, 2023

July 28, 2023

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NOBEL RESOURCES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : August 23, 2023 Record Date for Voting (if applicable) : August 23, 2023 Beneficial Ownership Determination Date : August 23, 2023 Meeting Date : October 10, 2023 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON CLASS

CUSIP Number ISIN 65501C100 CA65501C1005

Sincerely,

Computershare

Agent for NOBEL RESOURCES CORP.