Noble Mineral Exploration Inc. announced that at the annual and special meeting of shareholders held on March 26, 2014, J. Birks Bovaird, Yvan Champagne, Gordon McKinnon, Paul Millar, Michael Newbury, and H. Vance White were re-elected to the company's Board of Directors. Edward Godin, who did not stand for re-election in 2014, will remain a consultant to the company. At a Board meeting held after the Meeting, the Board re-elected the following as the officers of the company: H. Vance White (President & CEO), Gaetan Chabot (Chief Financial Officer), Randy Singh (Vice President of Exploration and Project Development), and Denis Frawley (Secretary).

The Board also appointed J. Birks Bovaird, Gord McKinnon and Michael Newbury as the company's Audit Committee, and J. Birks Bovaird, and Michael Newbury as the company's Nominating, Compensation and Governance Committee. Subsequent to the Board meeting Mr. Paul Millar submitted his resignation as a director.