NIOCORP DEVELOPMENTS LTD. (the “Issuer”) Capitalized terms used in this Schedule “B” and defined in the Subscription Agreement to which this Schedule “B” is attached have the meanings defined in the Subscription Agreement unless otherwise defined herein. In connection with the purchase by the undersigned Subscriber of the Units, the Subscriber, on its own behalf or on behalf of each Disclosed Principal for whom the Subscriber is acting (collectively, the “Subscriber”), hereby represents, warrants, covenants and certifies to the Issuer (and acknowledges that the Issuer and its counsel are relying thereon) that:
NIOCORP DEVELOPMENTS LTD a corporation existing under the laws of the Province of British Columbia, having an office in the City of Vancouver, in the Province of British Columbia (the “Corporation”) AND: COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company existing under the laws of Canada (the “Special Warrant Agent”)
NIOCORP DEVELOPMENTS LTD. By: Authorized Signatory Countersigned and Registered by: By: Authorized Signatory COMPUTERSHARE TRUST COMPANY OF CANADA By: Authorized Signatory FORM OF TRANSFER To: Computershare Trust Company of Canada FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers to _____________________________________________________________________________(print name and address) the Warrants represented by this Warrants Certificate and hereby irrevocable constitutes and appoints ____________________ as its attorney with full power of substitution to transfer the said securities on the appropriate register of the Warrant Agent. DATED this ____ day of_________________, 20____. SPACE FOR GUARANTEES OF SIGNATURES (BELOW) ) ) ) ) __________________________________ Signature of Transferor _________________________________ Guarantor’s Signature/Stamp ) ) ) __________________________________ Name of Transferor
NIOCORP DEVELOPMENTS LTD. By: Authorized Signatory Countersigned and Registered by: By: Authorized Signatory COMPUTERSHARE TRUST COMPANY OF CANADA By: Authorized Signatory FORM OF TRANSFER To: Computershare Trust Company of Canada FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers to _______________________________________________________________________________________________ _______________________________________________________________________________________________ (print name and address) the Warrants represented by this Warrants Certificate or DRS Advice Slip and hereby irrevocable constitutes and appoints ____________________ as its attorney with full power of substitution to transfer the said securities on the appropriate register of the Warrant Agent. The undersigned hereby represents, warrants and certifies that (one (only) of the following must be checked):
NIOCORP DEVELOPMENTS LTD. Per: /s/ [ILLEGIBLE] /s/ Cxxxx forward Authorized Signatory Cxxxx forward - CFO KMSMITH, LLC Per: /s/ Kxxxxxxx X. Xxxxx Kxxxxxxx X. Xxxxx, President and CEO The undersigned, Mxxx Xxxxx, hereby acknowledges and agrees to the terms of this Consulting Agreement and specifically to Article 9 as it applies to him in his personal capacity. /s/ Mxxx Xxxxx Mxxx Xxxxx SCHEDULE “A”
NIOCORP DEVELOPMENTS LTD. Per: Authorized Signatory Signed, sealed and delivered by ) MXXX XXXXX in the presence of: ) Cxxxx X.Xxxxxx ) Name ) ) 7000 X.Xxxxxxxx Xx, # 000 ) /s/ Mxxx Xxxxx Address ) MXXX XXXXX ) Cxxxxxxxxx, Xx 00000 ) ) Office Manager ) Occupation )
NIOCORP DEVELOPMENTS LTD. Warrant Shares: [_________] Original Issue Date: [_________] THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [ ] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time after the Initial Exercise Date (as defined below) and on or prior to the close of business on the 18-month anniversary of the Original Issue Date but not thereafter, to subscribe for and purchase from NIOCORP DEVELOPMENTS LTD., a company organized under the laws of the Province of British Columbia, Canada, with principal executive offices located at 0000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxxxxx 00000 (the “Company”), up to [____________] common shares (as subject to adjustment hereunder, the “Warrant Shares”) of the Company, without par value (the “Common Shares”). The purchase price of one of the Common Shares under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant is subject to the following provisions:
NIOCORP DEVELOPMENTS LTD a company incorporated under the laws of the Province of British Columbia and having its head office at 1000 Xxxx Xxxxxx Xxxxxx, Suite 1510, Vancouver, BC V6E 3S7 (the “Company”) AND: KMSMITH, LLC., a company incorporated under the laws of Delaware, USA and having an office in Highlands Ranch, Co, USA (the “Consultant”)
NIOCORP DEVELOPMENTS LTD a corporation incorporated under the laws of the Province of British Columbia By: Name: Title: GX Acquisition Corp. II a Delaware corporation By: Name: Title:
