Current Report Filing (8-k)

Date : 12/07/2018 @ 11:08AM
Source : Edgar (US Regulatory)
Stock : Niocorp Developments Ltd. (QX) (NIOBF)
Quote : 0.4205  0.0065 (1.57%) @ 9:01PM

Current Report Filing (8-k)

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 8-K
_______________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  December 5, 2018
____________________________
NioCorp Developments Ltd.
(Exact name of registrant as specified in its charter)
____________________________
British Columbia, Canada
(State or other jurisdiction
of incorporation)
000-55710
(Commission File Number)
98-1262185
(IRS Employer
Identification No.)
7000 South Yosemite Street, Suite 115
Centennial, Colorado 80112
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (720) 639-4647

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company          

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     

 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 5, 2018, NioCorp Developments Ltd. (“The Company”) held its 2018 Annual Meeting of Shareholders (“Annual Meeting”). The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

 

Proposal One – To Set the Number of Directors for the Ensuing Year at Six.

Votes For: 35,401,955
Votes Against: 682,381
Abstentions: 604,547
Broker non-votes: 47,070,236

Proposal Two – Election of Directors.

Nominee Votes FOR Votes WITHHELD Broker Non-Votes
Mark A. Smith 35,422,420 1,266,463 47,070,236
Joseph A. Carrabba 36,277,167 411,716 47,070,236
Michael Morris 36,282,167 406,716 47,070,236
David C. Beling 36,281,167 407,716 47,070,236
Anna Castner-Wightman 36,282,961 405,922 47,070,236
Nilsa Guerrero-Mahon 35,881,218 807,665 47,070,236

 

Proposal Three – Appointment of BDO USA, LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration.

Votes For: 80,719,670
Votes Withheld: 3,039,449
Broker non-votes: 0

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

     
  NIOCORP DEVELOPMENTS LTD.
     
     
DATE:  December 7, 2018 By: /s/ Neal Shah                    
    Neal Shah
Chief Financial Officer
     

 

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