NioCorp shareholders extend rights plan to 2027, approve LTIP with 11.3M share cap

NIOCORP DEVELOPMENTS LTD

Rights Plan amended to expire on date of 2027 annual meeting, extended from May 21, 2026.
2017 Amended LTIP approved: fixed share reserve of 11,300,000 common shares, replacing evergreen limit.
All six director nominees re-elected: Smith, Oliver, Fulton, Guerrero-Mahon, Maselli, Kehler.
Advisory vote on executive compensation passed: 22.3M for, 6.3M against.
Deloitte & Touche LLP appointed as auditors for ensuing year.

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