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Posted On: 09/25/2020 4:51:10 PM
Post# of 38
Notice of 2020 Annual Meeting November 5th, Denver CO
NOTICE IS HEREBY GIVEN THAT the 2020 annual general meeting of shareholders (the “Meeting”) of NioCorp Developments Ltd. (the “Company”) will be held on Thursday, November 5, 2020, at 10:00 a.m. at 7000 S. Yosemite Street, Lower Level Conference Room, Centennial, Colorado, 80112 for the following purposes:
1. to set the number of directors for the ensuing year at five;
2. to elect five directors to hold office until the next annual general meeting;
3. to authorize and approve the 2017 Amended Long-Term Incentive Plan, set out in Schedule A to the accompanying Management Information and Proxy Circular, including amendments thereto and unallocated entitlements thereunder;
4. to appoint BDO USA, LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee.; and
5. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
NOTICE IS HEREBY GIVEN THAT the 2020 annual general meeting of shareholders (the “Meeting”) of NioCorp Developments Ltd. (the “Company”) will be held on Thursday, November 5, 2020, at 10:00 a.m. at 7000 S. Yosemite Street, Lower Level Conference Room, Centennial, Colorado, 80112 for the following purposes:
1. to set the number of directors for the ensuing year at five;
2. to elect five directors to hold office until the next annual general meeting;
3. to authorize and approve the 2017 Amended Long-Term Incentive Plan, set out in Schedule A to the accompanying Management Information and Proxy Circular, including amendments thereto and unallocated entitlements thereunder;
4. to appoint BDO USA, LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee.; and
5. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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