NioCorp will conduct its 2017 Annual Meeting of Shareholders on Thursday, November 9, 2017, at 10:00 a.m. Mountain Time at the Hyatt Regency Denver Tech Center, 7800 E Tufts Ave., Denver, CO, 80237.

Registered shareholders can attend the meeting in person and vote their common shares at the meeting or, if they choose, vote by proxy as provided below. 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 2017 Annual Meeting:

Thursday, November 9, 2017, at 10:00 a.m. Mountain Time

Hyatt Regency Denver Tech Center
Thunderpass Room
7800 E Tufts Ave., Denver, CO, 80237



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 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.