NioCorp Developments Ltd. Files 8-K Report

TL;DR

NioCorp filed an 8-K on Jan 13, 2025, covering shareholder nominations and other events.

AI Summary

On January 13, 2025, NioCorp Developments Ltd. filed an 8-K report detailing shareholder nominations and other events. The company, previously known as Quantum Rare Earth Developments Corp., is incorporated in British Columbia, Canada, and operates in the metal mining sector.

Why It Matters

This filing provides an update on corporate governance and other significant events for NioCorp Developments Ltd., which could impact investor decisions.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that inherently increases risk.

Key Players & Entities

• NioCorp Developments Ltd. (company) — Registrant
• Quantum Rare Earth Developments Corp. (company) — Former company name
• January 13, 2025 (date) — Date of earliest event reported

FAQ

Filing Documents

• n2574_x243-8k.htm (8-K) — 37KB
• 0001539497-25-000083.txt ( ) — 255KB
• nb-20250113.xsd (EX-101.SCH) — 4KB
• nb-20250113_def.xml (EX-101.DEF) — 26KB
• nb-20250113_lab.xml (EX-101.LAB) — 36KB
• nb-20250113_pre.xml (EX-101.PRE) — 25KB
• n2574_x243-8k_htm.xml (XML) — 10KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations. To the extent applicable, the information contained in Item 8.01 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 5.08.

01 Other Events

Item 8.01 Other Events. On January 10, 2025, NioCorp Developments Ltd. (the "Company") announced that the date for its next annual general meeting of shareholders (the "Meeting") has been revised to March 20, 2025, at 10:00 a.m. Mountain Daylight Time at 7000 South Yosemite Street, Lower Level Conference Room, Centennial, Colorado, 80112. The record date for determining shareholders entitled to notice of, and to vote at, the Meeting will be January 27, 2025. Because the Meeting will be held more than 30 days after the anniversary date of the Company's last annual general meeting of shareholders, held on January 19, 2024, and in accordance with Rule 14a-5(f) and Rule 14a-18 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company is filing this Current Report on Form 8-K to provide notice of the revised deadlines for the submission of any shareholder proposals or shareholder director nominations. Shareholders who intend to submit proposals, other than director nominations, for inclusion in the Company's definitive management information and proxy circular (the "Information Circular") for the Meeting, pursuant to Rule 14a-8 under the Exchange Act, must ensure that such proposals are received by the Company, in writing, at the Company's principal executive offices, located at 7000 South Yosemite Street, Suite 115, Centennial, CO 80112, no later than January 17, 2025, which the Company has determined to be a reasonable time before it expects to begin to send its proxy materials for the Meeting, and must furthermore comply with all applicable requirements of Rule 14a-8. Shareholders who intend to submit proposals, other than director nominations, but not for inclusion in the Information Circular, pursuant to Rule 14a-4(c)(1) under the Exchange Act, must ensure that such proposals are received by the Company no later than January 17, 2025, which the Company has determined is a reasonable time before the Company begins to send its pro

SIGNATURES

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: January 13, 2025 By: /s/ Neal S. Shah Neal S. Shah Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR