WARRANT AGENCY AGREEMENTWarrant Agency Agreement • November 5th, 2024 • Niocorp Developments LTD • Metal mining • New York
WARRANT AGENCY AGREEMENT, dated as of November 5, 2024 (“Agreement”), by and between NioCorp Developments Ltd., a company incorporated under the laws of the Province of British Columbia, Canada (the “Company”), and Computershare Inc., a Delaware corporation (“Computershare”), and its affiliate, Computershare Trust Company, N.A., a federally chartered trust company, together as warrant agent (the “Warrant Agent”).
SERIES A COMMON SHARE PURCHASE WARRANT NIOCORP DEVELOPMENTS LTD.Warrant Agreement • November 5th, 2024 • Niocorp Developments LTD • Metal mining • New York
THIS SERIES A COMMON SHARE 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 on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on November 5, 2026 (the “Termination Date”) but not thereafter, to subscribe for and purchase from NioCorp Developments Ltd., a company incorporated under the laws of the Province of British Columbia (the “Company”), up to _______ Common Shares (as subject to adjustment hereunder, the “Warrant Shares”). The purchase price of one Warrant Share under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant shall initially be issued and maintained in the form of a security held in book-entry form and The Depository Trust Company (“DTC”) or its nominee shall initially be the sole registered hol
1,592,356 Common SHARES, 1,592,356 SERIES A Warrants to purchase common shares AND 796,178 SERIES B Warrants to purchase common shares NIOCORP DEVELOPMENTS LTD.Underwriting Agreement • November 5th, 2024 • Niocorp Developments LTD • Metal mining • New York
Maxim Group LLC As the Representative of the Several underwriters, if any, named in Schedule 1 hereto c/o Maxim Group LLC 300 Park Avenue, 16th Floor New York, NY 10022
