Director Kristin Holth to leave Noble Corporation (NE) board at 2026 AGM

Rhea-AI Filing Summary

Noble Corporation plc reported that director Kristin Holth has submitted her resignation from the Board. Her resignation will be effective at the commencement of the Company’s 2026 Annual General Meeting of shareholders, and she will not stand for re-election at that meeting.

The Company stated that Ms. Holth’s decision did not result from any disagreement with the Board or with management regarding the Company’s operations, policies, or practices. The Board expressed appreciation for her service, highlighting her valuable perspectives and guidance in advancing the Company’s strategic positioning and execution against key objectives.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 

__________________________________________

FORM 8-K 

__________________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): March 12, 2026

__________________________________________

NOBLE CORPORATION plc

(Exact name of registrant as specified in its charter)

England and Wales

001-41520

98-1644664

(State or other jurisdiction of incorporation)

(Commission file number)

(I.R.S. employer identification no.)

2101 CityWest Boulevard,

Suite 600,

Houston,

Texas

77042

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (281) 276-6100

__________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
A Ordinary Shares, par value $0.00001 per share			NE			New York Stock Exchange
Tranche 1 Warrants of Noble Corporation plc			NE WS			New York Stock Exchange
Tranche 2 Warrants of Noble Corporation plc			NE WSA			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 12, 2026, Ms. Kristin Holth notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that she resigned from her office as Director of the Company effective at the commencement of the 2026 Annual General Meeting of shareholders of the Company (the “Annual Meeting”) and that she will not stand for re-election at the Annual Meeting. Ms. Holth’s decision not to stand for re-election did not involve any disagreement with the Board, or the Company’s management, operations, policies or practices.

The Board wishes to sincerely thank Ms. Holth for her service and dedication to the Company and its shareholders. Her distinguished contribution of valuable perspectives and guidance over her tenure advanced the strategic positioning of the Company and its execution against key objectives.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

NOBLE CORPORATION plc

Date:

March 16, 2026

By:

/s/ Jennie Howard

Jennie Howard

Senior Vice President, General Counsel and Corporate Secretary

FAQ

What board change did Noble Corporation plc (NE) report?

Noble Corporation plc reported that director Kristin Holth has resigned from the Board. Her resignation becomes effective at the start of the 2026 Annual General Meeting, and she will not stand for re-election at that meeting.

When will Kristin Holth’s resignation from Noble Corporation’s board take effect?

Her resignation will be effective at the commencement of the 2026 Annual General Meeting of shareholders. At that time, she will also not stand for re-election, ending her service as a director of Noble Corporation plc.

Did Kristin Holth resign from Noble Corporation’s board due to a disagreement?

No. Noble Corporation stated that Ms. Holth’s decision did not involve any disagreement with the Board or the Company’s management, operations, policies, or practices. This frames the departure as a non-contentious, orderly transition in board composition.

How did Noble Corporation’s board characterize Kristin Holth’s contributions?

The Board expressed sincere thanks for Ms. Holth’s service and dedication, noting her distinguished contribution of valuable perspectives and guidance. They highlighted that her work helped advance the Company’s strategic positioning and its execution against key objectives during her tenure.

Which securities of Noble Corporation plc (NE) are listed on the NYSE?

Noble Corporation has its A Ordinary Shares, Tranche 1 Warrants, and Tranche 2 Warrants listed on the New York Stock Exchange. The trading symbols are NE for the shares, NE WS for Tranche 1 Warrants, and NE WSA for Tranche 2 Warrants.

Where is Noble Corporation plc headquartered and incorporated?

Noble Corporation plc is incorporated in England and Wales and maintains principal executive offices at 2101 CityWest Boulevard, Suite 600, Houston, Texas 77042. This reflects a cross-border corporate structure with an operational base in the United States.

Filing Exhibits & Attachments

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• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 2.7 KB
• EX-101 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT 16.0 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 28.8 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 16.8 KB