Scandium International Mining Corp. Announces Results of 2017 Annual General Meeting
Scandium International Mining Corp. Announces Results
of 2017 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 9, 2017) - Scandium International Mining Corp.
(TSX: SCY) (the
"Company"
) is pleased to announce that its 2017 annual general meeting (the "
AGM
") was held on June 7, 2017.
At the AGM, all resolutions put to the shareholders were passed. Shareholders approved the re-appointment of Davidson &
Company LLP as the Company's auditor. The number of directors was set at seven, with George F. Putnam, William B. Harris,
Willem P.C. Duyvesteyn, Barry Davies, Warren Davis, James Rothwell and Andrew C. Greig being re-elected as directors of the
Company.
Pursuant to the policies of the Toronto Stock Exchange, the Company is required to disclose a summary of voting results for the
election of directors. The voting results are as follows:
Name of Nominee
Votes For
% of votes cast
Votes Withheld
% of votes cast
George F. Putnam
51,065,641
99.68%
164,066
0.32%
William B. Harris
51,140,341
99.83%
89,366
0.17%
Willem P.C. Duyvesteyn
51,053,141
99.66%
176,566
0.34%
Barry Davis
51,194,041
99.93%
35,666
0.07%
Warren Davis
51,152,341
99.85%
77,366
0.15%
James Rothwell
51,142,341
99.83%
87,366
0.17%
Andrew Greig
51,194,041
99.93%
35,666
0.07%
For further information, please contact:
George Putnam, President and CEO.
Tel: 928-208-1775
Email: