{"schema_version":"secwatch.filing_event.v1","accession":"0001539497-22-001922","form_type":"8-K","ticker":"NB","cik":"0001512228","company_name":"NIOCORP DEVELOPMENTS LTD","filed_at":"2022-12-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:50.924639+00:00","generated_at":"2026-06-21T04:06:24.666213+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"NioCorp Developments reports results of 2022 annual shareholder meeting; all proposals approved","bullets":["Shareholders voted to set board size at seven: 53.6M for, 1.5M against, 37.2M broker non-votes.","All seven director nominees elected with over 51.7M votes for each; broker non-votes of 37.2M.","BDO USA, LLP ratified as auditors with 90.8M votes for, 1.6M withheld; no broker non-votes.","Non-binding advisory vote on executive compensation approved: 51.5M for, 2.8M against.","Shareholders favored annual frequency for future say-on-pay votes: 52.9M for every year."],"urls":{"canonical":"https://secwatch.observer/filing/0001539497-22-001922","json":"https://secwatch.observer/filing/0001539497-22-001922.json","markdown":"https://secwatch.observer/filing/0001539497-22-001922.md","text":"https://secwatch.observer/filing/0001539497-22-001922.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/n2574_x72-8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T04:06:24.666213+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0fc5e3ae8450de5db1d40c8c1d9045d2ab409c73","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Approval, on a nonbinding, advisory basis, of the compensation of the Company’s named executive officers at the 2022-12-15 meeting.","evidence_excerpt":"Proposal Four – Approval, on a nonbinding, advisory basis, of the compensation of the Company’s named executive officers. Votes For: 51,547,037 Votes Against: 2,781,885 Votes Withheld: 782,463 Broker non-votes: 37,249,556","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-15"}],"fact_type":"shareholder_vote"},{"claim_id":"47878d1acf2593c4c42812a4b531345881c9bfa2","claim":"NIOCORP DEVELOPMENTS LTD shareholders voted on Approval, on a nonbinding, advisory basis, of the frequency of future shareholder advisory votes to approve the compensation of the Company’s named executive officers at the 2022-12-15 meeting.","evidence_excerpt":"Proposal Five – Approval, on a nonbinding, advisory basis, of the frequency of future shareholder advisory votes to approve the compensation of the Company’s named executive officers. Votes for Every Year: 52,888,441 Votes for Every Two Years: 394,544 Votes for Every Three Years: 1,005,754 Votes Withheld: 535,523 Broker non-votes: 37,536,679","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Meeting","value":"2022-12-15"}],"fact_type":"shareholder_vote"},{"claim_id":"8bbe40c3e3e9ec2af67c4dc9c981f17847235d60","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Appointment of BDO USA, LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration at the 2022-12-15 meeting.","evidence_excerpt":"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: 90,796,295 Votes Withheld: 1,564,646 Broker non-votes: 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-15"}],"fact_type":"shareholder_vote"},{"claim_id":"a7e5fa8a86f3a4f489fbe0b9d3d033dcd0767034","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Election of Directors at the 2022-12-15 meeting.","evidence_excerpt":"Proposal Two – Election of Directors. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Mark A. Smith 53,635,875 1,475,510 37,249,556 Michael J. Morris 53,770,413 1,340,972 37,249,556 David C. Beling 51,810,571 3,300,814 37,249,556 Anna Castner-Wightman 51,727,409 3,383,977 37,249,556 Nilsa Guerrero-Mahon 53,879,306 1,232,079 37,249,556 Fernanda Reda Fenga Viana Klamas 53,776,778 1,334,607 37,249,556 Peter Oliver 54,035,162 1,076,224 37,249,556","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-15"}],"fact_type":"shareholder_vote"},{"claim_id":"ce97335bbeb03290758af9d42f190b877de1ca37","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved To Set the Number of Directors for the Ensuing Year at Seven. at the 2022-12-15 meeting.","evidence_excerpt":"Proposal One – To Set the Number of Directors for the Ensuing Year at Seven. Votes For: 53,603,656 Votes Against: 1,507,729 Abstentions: 0 Broker non-votes: 37,249,556","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}