NioCorp adopts six-month shareholder rights plan with 20% trigger

NIOCORP DEVELOPMENTS LTD

Rights plan effective Nov 21, 2025, expires May 21, 2026.
Trigger: any person acquiring 20%+ of outstanding common shares without complying with permitted bid provisions.
Permitted bid must be to all shareholders, open 105 days, require >50% independent shareholder tender.
Upon Flip-in Event, holders (other than Acquiring Person) can buy additional shares at 50% discount.
Plan not adopted in response to any specific takeover bid; company unaware of any pending bids.

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