Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders
{00044501:2}
NEWS RELEASE
TSXV: SCY
July 2, 2025
NR 25-02
www.scandiummining.com
Scandium International Mining Announces Voting Results from Annual General
Meeting of Shareholders
Reno, Nevada – July 2, 2025 – Scandium International Mining Corp. (TSX: SCY) (the “ Company”) is
pleased to announce that at its annual general meeting of the shareholders held on June 27, 2025, 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 May 20, 2025, 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 approved the Company’s 2025 Equity Incentive Plan.
A total of 125,974,787 or 35.30% 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 109,216,833 94.57% 6,270,768 5.43%
James R. Rothwell 109,286,833 94.63% 6,200,768 5.37%
Peter B. Evensen 105,947,611 91.74% 9,539,990 8.26%
R. Christian Evensen 105,947,611 91.74% 9,539,990 8.26%
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]