NioCorp Developments Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On March 20, 2025, NioCorp Developments Ltd. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). As of the record date for the Annual Meeting, there were 44,010,799 common shares, no par value, of the Company (“Common Shares”) issued and outstanding and entitled to vote, of which 20,404,989 Common Shares were present by proxy or in person at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows and, pursuant to the requirements set out in subsection 11.3 of National Instrument 51-102, the Company gives notice of these results:
Proposal One – Election of Directors.
| Nominee | Votes FOR | Votes WITHHELD | Broker Non-Votes |
| Mark A. Smith | 12,542,633 | 794,627 | 7,067,729 |
| Michael J. Morris | 11,846,517 | 1,490,743 | 7,067,729 |
| David C. Beling | 12,657,465 | 679,795 | 7,067,729 |
| Nilsa Guerrero-Mahon | 12,600,342 | 736,918 | 7,067,729 |
| Peter Oliver | 12,564,344 | 772,916 | 7,067,729 |
| Michael Maselli | 11,956,867 | 1,380,393 | 7,067,729 |
| Dean Kehler | 11,719,961 | 1,617,299 | 7,067,729 |
Proposal Two – Appointment of Deloitte & Touche LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration.
Votes For: 20,107,950
Votes Withheld: 297,038
Broker non-votes: 1
Proposal Three – Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers.
Votes For: 11,736,548
Votes Against: 1,232,640
Votes Withheld: 368,071
Broker non-votes: 7,067,730
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.
| NIOCORP DEVELOPMENTS LTD. | ||
| DATE: March 20, 2025 | By: | /s/ Neal S. Shah |
|
Neal S. Shah Chief Financial Officer | ||