News Releases

June 29, 2022
Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders

Reno, Nevada – June 29, 2022 – Scandium International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce that at its annual general meeting of the shareholders held on June 28, 2022, all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting the number of directors at four and re-electing all of management’s director nominees, as listed in the management proxy circular dated April 28, 2022, to the Board of Directors to serve until the nextannual general meeting. In addition, shareholders approved the re-appointment of Davidson & Company LLP as the Company’s auditor, the advisory vote on executive compensation and a three-year frequency on the advisory vote on executive compensation.

A total of 124,208,029 or 39.05% of the Company’s issued and outstanding shares were represented at the Meeting. The election of directors was approved by a majority vote of shareholders as follows:

Motions

Votes for

Votes withheld

Number

Percent

Number

Percent

William B. Harris

115,767,185

99.73%

310,419

0.27%

James R. Rothwell

115,870,105

99.82%

207,499

0.18%

Peter B. Evensen

115,789,185

99.75%

288,419

0.25%

R. Christian Evensen

115,779,685

99.74%

297,919

0.26%

For further information, please contact:

Harry de Jonge, Controller Tel: 702-703-0178

Peter Evensen, President and CEO

Tel: 775-355-9500

Email: info@scandiummining.com

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