Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders
June 05 2024 - 8:00AM
Scandium International Mining Corp. (TSX: SCY) (the
“
Company”) is pleased to announce that at its
annual general meeting of the shareholders held on June 3, 2024,
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 18, 2024, to
the Board of Directors to serve until the next annual general
meeting. In addition, shareholders approved the re-appointment of
Davidson & Company LLP as the Company’s auditor and all
unallocated entitlements issuable under the Company’s stock option
plan until June 3, 2027.
A total of 102,782,595 or 28.88% 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 |
78,412,308 |
88.56% |
10,124,940 |
11.44% |
James R. Rothwell |
78,865,563 |
89.08% |
9,671,685 |
10.92% |
Peter B. Evensen |
78,838,563 |
89.05% |
9,698,685 |
10.95% |
R. Christian Evensen |
78,492,962 |
88.66% |
10,044,286 |
11.34% |
For further
information, please
contact:
Harry de Jonge, ControllerTel: 702-703-0178
Peter Evensen, President and CEOTel: 775-355-9500
Email: info@scandiummining.com
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