Niocorp Developments Ltd (NB)

[Nebraskan]

EDGAR info.

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

On May 25, 2022, the Board of Directors (the “Board”) of NioCorp Developments Ltd. (the “Company”) increased the size of the Board to seven members and appointed Peter Oliver as a Director to fill the resulting vacancy. Mr. Oliver will serve for an initial term ending at the Company’s 2022 Annual General Meeting of Shareholders. Mr. Oliver will also serve on Corporate Social Responsibility Committee of the Board.

As a non-employee Director, Mr. Oliver will receive compensation in the same manner as the Company’s other non-employee Directors, as disclosed in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on October 22, 2021.

https://www.sec.gov/ix?doc=/Archives/edgar/data/0001512228/000153949722001065/n2574_x31-8k.htm

https://www.sec.gov/Archives/edgar/data/0001512228/000153949722001070/xslF345X02/ownership.xml