Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

NioCorp Announces Results of 2017 Annual General Meeting


NioCorp Announces Results of 2017 Annual General Meeting

CENTENNIAL, Colo., Nov. 10, 2017 (GLOBE NEWSWIRE) -- NioCorp Developments Ltd. (?NioCorp? or the "Company?) (TSX:NB) (OTCQX:NIOBF) (FSE:BR3) is pleased to announce the results of its 2017 Annual General Meeting (?AGM?), held on Thursday, November 9, 2017.  Among the motions approved by NioCorp's shareholders included the following:

At the AGM the following six nominees were elected as Directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed.  The results of the voting were as follows:

NomineeVotes For% ForVotes Withheld% Withheld
Mark A. Smith29,300,80699.07%275,8200. 93%
Joseph A. Carrabba29,444,82899.55%131,7980. 45%
David C. Beling29,444,62899.55%131,9980.45%
Michael Morris29,444,12899.55%132,4980.45%
Anna Castner Wightman29,440,92899.54%135,6980.46%
Nilsa Guerrero-Mahon29,431,14199.51%145,4850.49%
     

NioCorp is pleased to announce that the shareholders have ratified and approved the appointment of BDO USA, LLP, as auditors of the Company (67,351,399, or 99.65%, voted ?For? and 982,686, or 0.99%, abstained from voting) until the next annual meeting of shareholders or until their successor is appointed, at a remuneration to be fixed by the Company's directors.

In addition, the shareholders voted to approve the Long-Term Incentive Plan and the granting of incentive securities thereunder until November 9, 2020 (28,569,647, or 96.60%, voted ?For?, 777,406, or 2.63%, voted ?Against?, and 229,573, or 0.78%, abstained from voting).

For greater detail please refer to the Company's Notice of 2017 Annual General Meeting of Shareholders and Information Circular in respect of the AGM dated October 29, 2017, as well as the Company's Report of Voting Results of the AGM, under NioCorp's profile at www.sedar.com.

On Behalf of the Board of Directors,

"Mark Smith?

Mark Smith
Executive Chairman, CEO, and Director

Source:  NioCorp Developments Ltd.
@NioCorp $NB $NIOBF $BR3 #Niobium #Scandium #ElkCreek

For More Information:  Contact Jim Sims, VP of External Affairs, NioCorp Developments Ltd., 303-503-6203, [email protected]

About NioCorp

NioCorp is developing a superalloy materials 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 also is a critical component of advanced solid oxide fuel cells.  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, armor and medical implants.

Cautionary Note Regarding Forward-Looking Statements

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this document. 


These press releases may also interest you

at 16:05
Targa Exploration Corp. (FRA: V6Y) ("Targa" or the "Company") is pleased to announce that, further to the Company's news release dated March 21, 2024, it has closed the first tranche of its previously announced private placement (the "Offering")...

at 15:50
VIOR INC. ("Vior" or the "Corporation") and is pleased to announce that it has closed its previously announced "best efforts" private placement (the "Offering"), led by Eight Capital, as lead agent and sole...

at 15:28
Mineros S.A. (CB: MINEROS) ("Mineros" or the "Company") is providing a correction to the disclosure on the 2023/2024 dividend information contained in its press release of March 27, 2024. The information below replaces and supersedes the prior 2023...

at 15:00
O'Sewpersonal, an authorized BERNINA dealer, is thrilled to announce Stitchfest 2024. The sewing, embroidery, and quilting event will be taking place from Thursday, April 11th through Saturday, April 13th, 2024 at the St. Louis West Marriott. Kelly...

at 14:45
Ecora Resources PLC (LSE:ECOR) announces that on 28 March 2024, it purchased 400,000 ordinary shares of 2p each in the Company (the "Shares") on the London Stock Exchange through Peel Hunt LLP, in accordance with the terms of its share...

at 14:40
Stillwater Critical Minerals (the "Company" or "Stillwater") is pleased to announce that is has commenced a non-brokered private placement offering of up to 17,857,143 units of the Company, at a price of $0.14 per unit, for gross...



News published on and distributed by: