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    <voteDescription>Elect Director Steven Dean</voteDescription>
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    <voteDescription>Elect Director Dale Andres</voteDescription>
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    <voteDescription>Elect Director Janis Shandro</voteDescription>
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    <meetingDate>05/26/2026</meetingDate>
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    <voteDescription>Number of Directors To set the number of directors for the ensuing year at six.</voteDescription>
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    <voteDescription>Election of Directors: Peter Oliver</voteDescription>
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    <voteDescription>Election of Directors: Anthony W. Fulton</voteDescription>
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    <voteDescription>Election of Directors: Nilsa Guerrero-Mahon</voteDescription>
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    <voteDescription>Election of Directors: Michael G. Maselli</voteDescription>
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    <voteDescription>Election of Directors: Dean C. Kehler</voteDescription>
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    <voteDescription>Appointment of Auditors To appoint Deloitte &amp; Touche 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.</voteDescription>
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    <voteDescription>Advisory Vote to Approve Named Executive Officer Compensation To approve, on a nonbinding, advisory basis, the compensation of the Company's named executive officers as described in the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026.</voteDescription>
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    <voteDescription>Approve Amendment and Restatement of the NioCorp Developments Ltd. Long Term Incentive Plan BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The Amended and Restated NioCorp Developments Ltd. Long Term Incentive Plan, substantially as described in and appended as Schedule B to the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026 (the &quot;Meeting&quot;), is hereby authorized and approved to be effective from the date of the Meeting. 2. Any one director or officer of the Company be and is hereby authorized and directed to do all such acts and things and to execute and deliver all such documents, instruments and assurances as in the opinion of such director or officer may be necessary or desirable to give effect to the foregoing resolutions.</voteDescription>
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    <voteDescription>Approve Amendment and Extension of Company's Shareholder Rights Plan BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The Amended and Restated Shareholder Rights Plan Agreement to be dated April 6, 2026 between the Company and Computershare Investor Services Inc., as rights agent (the &quot;Amended Rights Plan Agreement&quot;), in the form attached as Schedule C to the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026, be and is hereby authorized and approved, such that the amendments to the original shareholder rights plan agreement dated November 21, 2025, including the extension of the expiration time of the Rights Plan to 5:00 p.m. (Toronto time) on the date of the Company's annual general meeting of shareholders held in 2027, or earlier upon the redemption of the rights, or provided that a Flip-In Event (as defined in the Amended Rights Plan Agreement) has not occurred, at such date or time as the Company's Board of Directors may determine in its sole discretion, is hereby authorized, approved and confirmed; and 2. Any one director or officer of the Company, be, and each of them is hereby, authorized and directed for and on behalf, and in the name, of the Company, to execute or cause to be executed and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to give effect to this resolution.</voteDescription>
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    <voteDescription>Ratify Past Issuance of Charity FT Placement Shares to PearTree Securities Inc.</voteDescription>
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    <voteDescription>Ratify Past Issuance of Canadian Offering Shares to BMO Nesbitt Burns Inc., RBC Dominion Securities Inc. and Canaccord Genuity Corp.</voteDescription>
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    <meetingDate>04/23/2026</meetingDate>
    <voteDescription>Elect Director Arnoud J. Balhuizen</voteDescription>
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