4217165.agm010.2 News Release
4217165.agm010.2 News Release
NEWS RELEASE
TSX: SCY
June 9, 2020
NR 20-6
www.scandiummining.com
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: [email protected]