CENTENNIAL, Colo., Nov. 5, 2020 /PRNewswire/ -- NioCorp
Developments Ltd. ("NioCorp" or the "Company") (TSX:
NB; OTCQX: NIOBF) announces the details of the voting results from
the election of directors at its 2020 Annual General Meeting (the
"AGM"), held on November 5,
2020 in Denver, CO.
At the AGM, the following five nominees were elected as
Directors of the Company to serve until the next annual meeting of
shareholders of the Company, or until their successors are elected
or appointed. The results of the voting were as follows:
|
Name of
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
Mark A.
Smith
|
42,567,198
|
99.11%
|
819,495
|
1.89%
|
|
David C.
Beling
|
43,120,198
|
99.39%
|
266,495
|
0.61%
|
|
Michael
Morris
|
43,060,878
|
99.25%
|
325,815
|
0.75%
|
|
Anna Castner
Wightman
|
43,089,430
|
99.31%
|
297,264
|
0.69%
|
|
Nilsa
Guerrero-Mahon
|
43,037,900
|
99.20%
|
348,794
|
0.80%
|
Shareholders also voted in favor of: (i) setting the number of
directors for the ensuing year at five; (ii) re-appointing BDO
USA, LLP as auditors of the
Company; and (iii) authorizing and approving the Company's
Long-Term Incentive Plan, including amendments thereto, and the
unallocated entitlements thereunder.
@NioCorp $NB $NIOBF $CG #Niobium #Scandium #ElkCreek
#MarkSmith
For More Information:
Contact Jim Sims, VP of External
Affairs, NioCorp Developments Ltd., 303-503-6203,
jim.sims@niocorp.com
About NioCorp
NioCorp is developing a superalloy materials project in
Southeast Nebraska that will
produce Niobium, Scandium, and Titanium. Niobium is used to produce
superalloys as well as High Strength, Low Alloy ("HSLA") steel,
which is a lighter, stronger steel used in automotive, structural,
and pipeline applications. Scandium is a superalloy material
that can be combined with Aluminum to make alloys with increased
strength and improved corrosion resistance. Scandium also is
a critical component of advanced solid oxide fuel cells.
Titanium is used in various superalloys and is a key component of
pigments used in paper, paint and plastics and is also used for
aerospace applications, armor and medical implants.
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SOURCE NioCorp Developments Ltd.
