Corporate

Niocan Inc. Annual General and Extraordinary Meeting of Shareholders

Friday, May 6, 2022 Montreal, Quebec

Annual general and extraordinary meeting of Niocan Inc. shareholders to elect directors and conduct corporate business. The meeting addressed standard governance matters including board elections and other shareholder resolutions.

This annual general meeting represented a key corporate governance milestone for Niocan Inc., a mineral exploration company listed on the TSX Venture Exchange. Shareholders gathered to participate in the democratic process of electing the company's board of directors and potentially addressing other corporate matters through extraordinary resolutions. The meeting demonstrates Niocan's commitment to transparent governance and shareholder engagement, which are critical elements for maintaining investor confidence in the mineral exploration sector. Such meetings provide shareholders with the opportunity to directly influence company direction and hold management accountable for corporate performance. The successful election of all nominated director candidates suggests shareholder satisfaction with the current leadership team and strategic direction of the company.