{"schema_version":"secwatch.filing_event.v1","accession":"0001539497-24-000066","form_type":"8-K","ticker":"NB","cik":"0001512228","company_name":"NIOCORP DEVELOPMENTS LTD","filed_at":"2024-01-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:24.431041+00:00","generated_at":"2026-06-06T20:37:35.375303+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"NioCorp shareholders approve amended Long-Term Incentive Plan with increased share limits","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001539497-24-000066","json":"https://secwatch.observer/filing/0001539497-24-000066.json","markdown":"https://secwatch.observer/filing/0001539497-24-000066.md","text":"https://secwatch.observer/filing/0001539497-24-000066.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/n2574_x188-8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-06T20:37:35.375303+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":"3043a423ca682e842246d0f8f05a68e630ad8ea1","claim":"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..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"339a578ba7e669021b012c3204a923fa794e5c9e","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company's Named Executive Officers..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"7a865128abf0a575bcca67361dec4fcf14b875c1","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved To Set the Number of Directors for the Ensuing Year at Seven..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"903e0fec6375bcc3e9fa00dc54ba69450aa4c0ff","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Election of Directors..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"dd0ea294f3697937c96d147e106e0777a6b36e5b","claim":"NIOCORP DEVELOPMENTS LTD shareholders approved Approval of the Amendment and Restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1512228/000153949724000066/0001539497-24-000066-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}