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Niocorp Developments Ltd
Symbol C : NB
Shares Issued 220,944,160
Recent Sedar Documents

Niocorp shareholders elect seven directors at AGM

2018-12-06 11:31 ET - News Release

Mr. Jim Sims reports

NIOCORP REPORTS VOTING RESULTS FROM THE ELECTION OF DIRECTORS AT ITS 2018 ANNUAL GENERAL MEETING

Niocorp Developments Ltd. has released the details of the voting results from the election of directors at its 2018 annual general meeting held on Dec. 5, 2018, in Centennial, Colo.

By resolution passed via ballot, the seven nominees referenced in the attached table were appointed as directors of Niocorp Developments and will serve until the next annual meeting of shareholders of the corporation, or until their successors are elected or appointed. The results of the ballot are as follows.

Name of nominee         Votes for    Votes for %    Votes withheld    Votes withheld %

Mark Smith             35,422,420          96.55         1,266,463                3.45   
Joseph Carrabba        36,277,167          98.88           411,716                1.12   
David Beling           36,281,167          98.89           407,716                1.11   
Michael Morris         36,282,167          98.89           406,716                1.11   
Joseph Cecil           26,752,283          99.73            72,616                0.27   
Anna Wightman          36,282,961          98.89           405,922                1.11   
Nilsa Mahon            35,881,218          97.80           807,665                 2.2    

Shareholders also approved setting the number of directors for the ensuing year at seven and the reappointment of BDO USA LLP as auditor of the company.

About Niocorp Developments Ltd.

Niocorp Developments is developing a superalloy material project in southeast Nebraska that will produce niobium, scandium and titanium.

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