News Releases

June 9, 2020
Scandium International Mining Corp. Announces Voting Results of Annual General Meeting

Reno, Nevada – June 9, 2020 – Scandium International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce that at its annual general meeting held on June 4, 2020 all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting the number of directors at eight and re-electing all of management’s director nominees, as listed in the management proxy circular dated April 4, 2020, to the Board of Directors to serve until the next annual general meeting. At the meeting, shareholders also approved the re-appointment of Davidson & Company LLP as the Company’s auditor.

A total of 130,750,562 or 41.84% 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

For %

Withheld

Withheld %

George F. Putnam

119,720,969

91.56%

452,600

0.35%

William B. Harris

119,924,369

91.72%

249,200

0.19%

Barry Davies

119,992,869

91.77%

180,700

0.14%

Willem P.C. Duyvesteyn

119,669,769

91.53%

503,800

0.39%

Warren K. Davis

118,486,869

90.62%

1,686,700

1.29%

James R. Rothwell

118,304,369

90.48%

1,869,200

1.43%

Peter B. Evensen

117,804,969

90.10%

2,368,600

1.81%

R. Christian Evensen

116,633,969

89.20%

3,539,600

2.71%

For further information, please contact:

Edward Dickinson, CFO
Tel: 775-233-7328

George Putnam, President and CEO
Tel: 925-208-1775

Email: info@scandiummining.com

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