Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders
NEWS RELEASE
TSX: SCY
June 29, 2022
NR 22-06
www.scandiummining.com
Scandium International Mining Announces Voting Results from Annual General
Meeting of Shareholders
Reno, Nevada – June 29, 2022 – Scandium International Mining Corp. (TSX: SCY) (the “Company”) is
pleased to announce that at its annual general meeting of the shareholders held on June 28, 2022, 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 28, 2022, 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, the advisory vote on executive compensation and a three-year frequency on the advisory vote on executive
compensation.
A total of 124,208,029 or 39.05% 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 115,767,185 99.73% 310,419 0.27%
James R. Rothwell 115,870,105 99.82% 207,499 0.18%
Peter B. Evensen 115,789,185 99.75% 288,419 0.25%
R. Christian Evensen 115,779,685 99.74% 297,919 0.26%
For further information, please contact:
Harry de Jonge, Controller
Tel: 702-703-0178
Peter Evensen, President and CEO
Tel: 775-355-9500
Email: [email protected]