Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders
NEWS RELEASE
TSX: SCY
June 7, 2023
NR 23-01
www.scandiummining.com
Scandium International Mining Announces Voting Results from Annual General
Meeting of Shareholders
Reno, Nevada – June 7, 2023 – Scandium International Mining Corp. (TSX: SCY) (the “ Company”) is
pleased to announce that at its annual general meeting of the shareholders held on May 31, 2023, 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, 2023, 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.
A total of 124,961,834 or 35.12% 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 107,349,523 91.98% 9,360,540 8.02%
James R. Rothwell 107,560,433 92.16% 9,149,620 7.84%
Peter B. Evensen 107,342,177 91.97% 9,367,876 8.03%
R. Christian Evensen 107,353,012 91.98% 9,357,041 8.02%
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]
Scandium International Mining Announces Voting Results.docx