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NIOCORP DEVELOPMENTS LTD Director's Dealing 2024

Dec 23, 2024

32677_dirs_2024-12-23_7e4fc9c4-9ce7-4870-b9b9-99528af424c4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NIOCORP DEVELOPMENTS LTD (NB)
CIK: 0001512228
Period of Report: 2024-11-13

Reporting Person: Maselli Michael G. (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-12-20 Common Shares J 323085 Acquired 613081 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-12-20 Class B Common Stock of Elk Creek Resources Corp $ J 323085 Disposed Common Shares (323085) Direct

Footnotes

F1: Reflects exchange of Class B common stock of Elk Creek Resources Corp ("Elk Class B Shares") exchanged for the Issuer's common shares on a one-for-one basis. Unvested Elk Class B Shares will vest if, from the closing of the Business Combination until the tenth anniversary thereof, the volume-weighted average price ("VWAP") of the Issuer's common shares exceeds certain thresholds as follows: (a) one-half will vest if the VWAP of the Issuer's common shares exceeds $12.50 for any 20 trading days within any 30 trading day period, and (b) the remaining half will vest if the VWAP of the Issuer's common shares exceeds $15.00 for any 20 trading days within any 30 trading day period.

F2: Elk Class B shares were acquired from GX Sponsor II LLC ("Sponsor") in a pro rata distribution to all Sponsor members immediately following the closing of the business combination (the "Business Combination") contemplated by the Business Combination Agreement, dated as of September 25, 2022, as amended, entered into by and among GX Acquisition Corp. II, the Issuer, and Big Red Merger Sub Ltd, a wholly owned subsidiary of the Issuer. After the closing of the Business Combination, GX Acquisition Corp. II became an indirect subsidiary of the Issuer and changed its name to "Elk Creek Resources Corp." Reflects vested Elk Class B shares eligible for exchange to Issuer's common shares.

F3: Includes 239,996 unvested Elk Class B Shares.