--- 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" generated_at: "2026-06-21T04:06:24.666213+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # NioCorp Developments reports results of 2022 annual shareholder meeting; all proposals approved ## Summary - 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. ## SEC filing metadata - 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 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - 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 ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001539497-22-001922 - JSON: https://secwatch.observer/filing/0001539497-22-001922.json - Plain text: https://secwatch.observer/filing/0001539497-22-001922.txt ## Key facts - Shareholder Votes 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. - Proposal: say on pay - Outcome: passed - Meeting: 2022-12-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm - Shareholder Votes 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. - Proposal: say on pay frequency - Meeting: 2022-12-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm - Shareholder Votes 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. - Proposal: auditor ratification - Outcome: passed - Meeting: 2022-12-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm - Shareholder Votes NIOCORP DEVELOPMENTS LTD shareholders approved Election of Directors at the 2022-12-15 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-12-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm - Shareholder Votes NIOCORP DEVELOPMENTS LTD shareholders approved To Set the Number of Directors for the Ensuing Year at Seven. at the 2022-12-15 meeting. - Outcome: passed - Meeting: 2022-12-15 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1512228/000153949722001922/0001539497-22-001922-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.