Mining

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

RENO, NV / ACCESSWIRE / 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

SOURCE: Scandium International Mining Corp

View source version on accesswire.com:
https://www.accesswire.com/593240/Scandium-International-Mining-Corp-Announces-Voting-Results-of-Annual-General-Meeting

Source: miningstockeducation.com

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