NioCorp Developments Ltd. (TSE:NB) Files An 8-K Submission of Matters to a Vote of Security Holders

NioCorp Developments Ltd. (TSE:NB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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On December 5, 2018, NioCorp Developments Ltd. (“The Company”) held its 2018 Annual Meeting of Shareholders (“Annual Meeting”). The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

Proposal One – To Set the Number of Directors for the Ensuing Year at Six.

Votes For: 35,401,955
Votes Against: 682,381
Abstentions: 604,547
Broker non-votes: 47,070,236

Proposal Two – Election of Directors.

Nominee Votes FOR Votes WITHHELD Broker Non-Votes
Mark A. Smith 35,422,420 1,266,463 47,070,236
Joseph A. Carrabba 36,277,167 411,716 47,070,236
Michael Morris 36,282,167 406,716 47,070,236
David C. Beling 36,281,167 407,716 47,070,236
Anna Castner-Wightman 36,282,961 405,922 47,070,236
Nilsa Guerrero-Mahon 35,881,218 807,665 47,070,236

Proposal Three – Appointment of BDO USA, LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration.

Votes For: 80,719,670
Votes Withheld: 3,039,449
Broker non-votes:

About NioCorp Developments Ltd. (TSE:NB)

NioCorp Developments Ltd. is an exploration-stage company. The Company is a mineral exploration/development company engaged in the acquisition, exploration and development of mineral properties. The Company operates through a segment consisting of exploration and development of mineral deposits in North America, specifically, the Elk Creek Niobium/Scandium/Titanium property (the Elk Creek Project) located in Southeastern Nebraska. The Company also holds an interest in a mineral exploration property located in Canada. The Company’s Elk Creek Project is a niobium and scandium exploration project that also contains titanium. The Elk Creek Project is located approximately 75 kilometers southeast of Lincoln, Nebraska, the state capital of Nebraska. The Company has not generated any revenues. Its subsidiaries include 0896800 BC Ltd., Elk Creek Resources Corp. and Silver Mountain Mines Corp.

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