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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