01:03:10 EST Wed 12 Dec 2018
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Niocorp Developments Ltd
Symbol C : NB
Shares Issued 220,944,160
Close 2018-12-06 C$ 0.60
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. Niobium is used to produce superalloys, as well as high-strength, low-alloy (HSLA) steel, which is a lighter, stronger steel used in automotive, structural and pipeline applications; scandium is a superalloy material that can be combined with aluminum to make alloys with increased strength and improved corrosion resistance; scandium is also a critical component of advanced solid oxide fuel cells; and titanium is used in various superalloys and is a key component of pigments used in paper, paint and plastics, and is also used for aerospace applications, armour and medical implants.

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