2016 NioCorp Annual Meeting of Shareholders
NioCorp will conduct its 2016 Annual Meeting of Shareholders on Friday, December 9, 2016 at 10 a.m. Mountain. Registered shareholders can attend the meeting in person and, if they choose not to vote by proxy as provided below, vote their common shares at the meeting. Although beneficial shareholders may not be recognized directly at the meeting for the purpose of voting common shares registered in the name of their broker, agent, trustee or other intermediary, a beneficial shareholder may attend the meeting as a proxyholder for a shareholder and vote common shares in that capacity. Beneficial shareholders who wish to attend the meeting, or have someone else attend on their behalf, and indirectly vote their common shares as proxyholder for the registered shareholder should contact their broker, agent, trustee or other intermediary well in advance of the meeting to determine the steps necessary to permit them to indirectly vote their common shares as a proxyholder.
Below is information on the Annual Meeting:
Friday, December 9, 2016, 10:00 a.m. Mountain
Offices of Dorsey & Whitney LLP
1400 Wewatta Street, Suite 400
Denver, CO, 80202-5549
- Notice of Meeting and Management Information and Proxy Circular
- 2016 Annual Report to Shareholders
- Form of Proxy
- Annual Return Card
VOTING VIA PHONE OR INTERNET
Once you have reviewed the above proxy materials, if you are a registered holder, you may access a proxy card online by logging on to www.investorvote.com and entering the control number and account number provided to you in the notice previously mailed to you. You may also vote your proxy by calling 1-866-734-VOTE (8683).
If you are a beneficial holder who holds common shares through an intermediary (a broker, bank or other nominee), you must vote your common shares pursuant to the voting instructions provided to you by such intermediary.