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8-K filed January 22, 2024, 6:59 PM ET ticker NB CIK 0001512228

other confidence high sentiment neutral materiality 0.30

NioCorp shareholders approve amended Long-Term Incentive Plan with increased share limits

NIOCORP DEVELOPMENTS LTD

Shareholders approved amendment to Long-Term Incentive Plan at Jan 19, 2024 annual meeting.
Aggregate shares reserved under plan capped at 10% of outstanding; share units limited to 5%.
Incentive stock option limit raised to 3,331,164 shares from 2,790,858, with two annual increases of 330,000.
Plan now includes clawback provisions and requires shareholder approval for amendments under exchange rules.
Voting: 6,616,125 for, 1,137,590 against (84.3% approval of votes cast excluding broker non-votes).

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NIOCORP DEVELOPMENTS LTD shareholders approved Appointment of Deloitte & Touche LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration..

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal Three – Appointment of Deloitte & Touche LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration. Votes For: 12,710,255 Votes Withheld: 190,461 Broker non-votes: 1

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NIOCORP DEVELOPMENTS LTD shareholders approved Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company's Named Executive Officers..

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal Five – Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers. Votes For: 6,979,044 Votes Against: 865,175 Votes Withheld: 108,373 Broker non-votes: 4,948,125

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NIOCORP DEVELOPMENTS LTD shareholders approved To Set the Number of Directors for the Ensuing Year at Seven..

Outcome: passed

Exact text from the filing

Proposal One – To Set the Number of Directors for the Ensuing Year at Seven. Votes For: 12,341,575 Votes Against: 559,141 Abstentions: 0 Broker non-votes: 1

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NIOCORP DEVELOPMENTS LTD shareholders approved Election of Directors..

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal Two – Election of Directors. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Mark A. Smith 7,473,610 478,983 4,948,124 Michael J. Morris 6,603,433 1,349,159 4,948,125 David C. Beling 7,220,373 732,219 4,948,125 Nilsa Guerrero-Mahon 7,150,587 802,005 4,948,125 Peter Oliver 7,151,643 800,949 4,948,125 Michael Maselli 7,325,594 626,998 4,948,125 Dean Kehler 7,286,924 665,669 4,948,124

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NIOCORP DEVELOPMENTS LTD shareholders approved Approval of the Amendment and Restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan..

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal Four – Approval of the Amendment and Restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan. Votes For: 6,616,125 Votes Against: 1,137,590 Votes Withheld: 198,876 Broker non-votes: 4,948,126

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NIOCORP DEVELOPMENTS LTD filing history →

Source: SEC EDGAR

accession 0001539497-24-000066

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