Reno, Nevada - June 2, 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 | Voteswithheld | ||
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: info@scandiummining.com
scandium_international_mining_announces_voting_results.pdf (126 kB)
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Scandium International Mining Corp. published this content on 02 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 20:16:00 UTC.