Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - SCANDIUM INTERNATIONAL MINING CORP. | scy_8k.htm |
Exhibit 99.1
NEWS RELEASE
TSX: SCY
June 9, 2020
NR 20-6
www.scandiummining.com
Scandium International Mining Corp. Announces Voting Results of
Annual General Meeting
Reno, Nevada – June 9, 2020 – Scandium
International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce
that at its annual general meeting held on June 4, 2020 all
resolutions put to the shareholders were passed. At the meeting,
shareholders approved setting the number of directors at eight and
re-electing all of management’s director nominees, as listed
in the management proxy circular dated April 4, 2020, to the Board
of Directors to serve until the next annual general meeting. At the
meeting, shareholders also approved the re-appointment of Davidson
& Company LLP as the Company’s auditor.
A total
of 130,750,562 or 41.84% 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
|
For %
|
Withheld
|
Withheld %
|
|
George
F. Putnam
|
119,720,969
|
91.56%
|
452,600
|
0.35%
|
|
William
B. Harris
|
119,924,369
|
91.72%
|
249,200
|
0.19%
|
|
Barry
Davies
|
119,992,869
|
91.77%
|
180,700
|
0.14%
|
|
Willem
P.C. Duyvesteyn
|
119,669,769
|
91.53%
|
503,800
|
0.39%
|
|
Warren
K. Davis
|
118,486,869
|
90.62%
|
1,686,700
|
1.29%
|
|
James
R. Rothwell
|
118,304,369
|
90.48%
|
1,869,200
|
1.43%
|
|
Peter
B. Evensen
|
117,804,969
|
90.10%
|
2,368,600
|
1.81%
|
|
R.
Christian Evensen
|
116,633,969
|
89.20%
|
3,539,600
|
2.71%
|
For further information, please contact:
Edward
Dickinson, CFO
Tel:
775-233-7328
George
Putnam, President and CEO
Tel:
925-208-1775
Email:
info@scandiummining.com