Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders

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NEWS RELEASE

TSX: SCY

June 5, 2024

NR 24-02

www.scandiummining.com

Scandium International Mining Announces Voting Results from Annual General

Meeting of Shareholders

Reno, Nevada – June 5, 2024 – 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, Controller

Tel: 702-703-0178

Peter Evensen, President and CEO

Tel: 775-355-9500

Email: [email protected]