NioBay Announces Election of Directors
NioBay Announces Election of Directors
MONTREAL, June 13, 2025 -- NioBay Metals Inc. (“NioBay” or the “Company”) (TSX-V: NBY) (OTCQB: NBYCF) is pleased to
announce the results of its annual general meeting (“AGM”) of shareholders held on June 12, 2025.
Shareholders holding a total of 49,363,869 common shares of the Company attended the AGM in person or were represented
by proxy, representing over 46% of the 107,277,572 common shares issued and outstanding.
Jean-Sébastien David, Josianne Beaudry, Laurence Farmer, Raymond Legault, Bruno Di Battista and Serge Savard were
elected to the board of directors. The shareholders also re-appointed PricewaterhouseCoopers, LLP as auditors for the ensuing
financial year and re-approved the Company’s rolling stock option plan.
Following the AGM, the Company approved the grant of an aggregate of 1,215,000 incentive stock options to directors,
officers, employees and consultants of the Company. One third of the stock options granted will vest immediately and the
remaining stock options granted are subject to a two year vesting period. All grants have a seven-year term at an exercise
price of $0.06. The stock options have been granted pursuant to the Company’s Stock Option Plan and are subject to
applicable securities laws and TSX Venture Exchange policies.
About NioBay Metals Inc.
NioBay aims to become a leader in the development of mine(s) with low carbon consumption and responsible water and
wildlife management practices while prioritizing the environment, social responsibility, good governance, and the inclusion of all
stakeholders. Our top priority, which is critical to our success, is the consent and full participation of the Indigenous
communities in whose territories and/or on ancestral lands we operate. In addition to others properties, NioBay holds a 100%
interest in the James Bay Niobium Project located 45 km south of Moosonee, in the Moose Cree Traditional Territory of the
James Bay Lowlands in Ontario. NioBay also holds a 72.5% interest in the Crevier Niobium and Tantalum project located in
Québec and on the Nitassinan territory of the Pekuakaminulnuatsh First Nation. The Company has also the option to acquire a
80% interest in the Foothills project, a titanium-phosphate project located near the former St-Urbain mine site in Québec.
About Niobium
Niobium is a naturally occurring element. It is a metal that is ductile, malleable and highly resistant to corrosion. Because it
enhances properties and functionalities, niobium is used in a wide range of materials and applications in the Mobility,
Structural and Energy sectors. Niobium transforms materials. When added to materials like steel, glass and aluminum
castings, niobium makes them more efficient and lowers environmental impacts, while also increased value.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
FOR MORE INFORMATION, CONTACT:
NioBay Metals Inc.
Jean-Sebastien David, geo.
President & Chief Executive Officer
Tel.: 514 866-6500
www.niobaymetals.com
Kimberly Darlington
Investor Relations
Tel: 514-771-3398