Niocorp Developments Ltd (NB)

[Prudent Capitalist]

NioCorp Reports Voting Results from the Election of Directors at its Annual General Meeting

CENTENNIAL, Colo. (January 19, 2024) – NioCorp Developments Ltd. (“NioCorp” or the “Company”) (NASDAQ:NB) (TSX:NB) announced the details of the voting results for the election of directors at its Annual General Meeting (the “AGM”), held on January 19, 2024 in Denver, CO.

At the AGM, the following seven nominees were elected as directors of the Company to serve until the next annual general meeting of shareholders of the Company, or until their successors are elected or appointed. The results of the voting were as follows:

Name of Nominee Votes For Percent Votes Withheld Percent
Mark A. Smith 7,473,610 93.98% 478,983 6.02%
Michael J. Morris 6,603,433 83.03% 1,349,159 16.97%
David C. Beling 7,220,373 90.79% 732,219 9.21%
Nilsa Guerrero-Mahon 7,150,587 89.92% 802,005 10.08%
Peter Oliver 7,151,643 89.93% 800,949 10.07%
Michael Maselli 7,325,594 91.12% 626,998 7.88%
Dean Kehler 7,286,924 91.63% 665,669 8.37%

Shareholders also voted in favor of: (i) setting the number of directors for the ensuing year at seven; (ii) appointing Deloitte & Touche LLP as auditors of the Company; (iii) authorizing and approving the amendment and restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan, and (iv) approving, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers.

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