Noble Iron Inc. — Proxy Solicitation & Information Statement 2023

Jun 13, 2023

June 13, 2023

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

To: All Canadian Securities Regulatory Authorities

Subject: NOBLE IRON INC. (AMENDED – see highlighted)

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 : May 16, 2023 Record Date for Voting (if applicable) : May 16, 2023 Beneficial Ownership Determination Date : May 16, 2023 Meeting Date : July 12, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 655056109 CA6550561097

Voting Security Details:

Sincerely,

Computershare

Agent for NOBLE IRON INC.