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