EDITOR: | June 9th, 2020

Scandium International Mining Corp. Announces Voting Results of Annual General Meeting

| June 09, 2020 | No Comments
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June 9, 2020 (Source) – 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%

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