NioCorp Elects Six Directors and Appoints Deloitte as Auditor
NioCorp elected six directors at its April 6, 2026 AGM, installing Tony Fulton, Nilsa Guerrero-Mahon, Dean Kehler, Michael Maselli, Peter Oliver and Mark A. Smith. Shareholders appointed Deloitte & Touche LLP as auditor, endorsed executive pay, amended the Long Term Incentive Plan and extended the Shareholder Rights Plan to 2027.
1. Board Elections at 2025 AGM
At its April 6, 2026 Annual General Meeting in Denver, NioCorp elected six nominees to serve on the board until the next AGM, filling all available seats. The successful candidates were Tony Fulton, Nilsa Guerrero-Mahon, Dean Kehler, Michael Maselli, Peter Oliver and Mark A. Smith.
2. Shareholder-Approved Governance Measures
Shareholders approved Deloitte & Touche LLP as the company’s auditor for the coming year, cast a non-binding vote in favor of named executive officer compensation, ratified an amendment and restatement of the Long Term Incentive Plan, and extended the Shareholder Rights Plan through the 2027 AGM.