Attached files
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| EX-99.1 - NEWS RELEASE DATED JUNE 7, 2021 - SCANDIUM INTERNATIONAL MINING CORP. | scy_ex991.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of
1934
Date of
Report (Date of earliest event reported): June 3, 2021
SCANDIUM INTERNATIONAL MINING CORP.
(Exact
name of registrant as specified in its charter)
000-54416
(Commission
File Number)
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British Columbia,
Canada
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98-1009717
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification
No.)
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1430 Greg Street, Suite 501, Sparks, Nevada, 89431
(Address
of principal executive offices)(Zip Code)
(775) 355-9500
Issuer’s
telephone number
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item
5.07 Submission of Matters to a Vote of Security
Holders.
At the
Annual General Meeting of the holders of common shares of Scandium
International Mining Corp. held on June 3, 2021, the shareholders
voted on the following matters:
1.
Fixing the Number of Directors at
Seven. The shareholders approved the number of directors to
be fixed at seven.
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For:
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113,209,635
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Against:
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4,876,096
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Non
Voted:
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9,727,350
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2.
Election of Directors. The
following nominees were elected as directors to serve until the
next annual general meeting of the shareholders:
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George
F. Putnam
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For:
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110,927,869
|
|
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Withheld/Abstain:
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7,157,862
|
|
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Non
Voted:
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9,727,350
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|
|
|
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William
B. Harris
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For:
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113,109,949
|
|
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Withheld/Abstain:
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4,975,782
|
|
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Non
Voted:
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9,727,350
|
|
|
|
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Willem
P.C. Duyvesteyn
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For:
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115,289,449
|
|
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Withheld/Abstain:
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2,796,282
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Non
Voted:
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9,727,350
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Warren
K. Davis
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For:
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114,680,949
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Withheld/Abstain:
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3,404,782
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Non
Voted:
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9,727,350
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|
|
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James
R. Rothwell
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For:
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113,180,949
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|
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Withheld/Abstain:
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4,904,782
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|
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Non
Voted:
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9,727,350
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Peter
B. Evensen
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For:
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114,517,852
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Withheld/Abstain:
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3,567,879
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Non
Voted:
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9,727,350
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R.
Christian Evensen
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For:
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114,517,852
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Withheld/Abstain:
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3,567,879
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|
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Non
Voted:
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9,727,350
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3.
Appointment of Auditors. The
shareholders approved the appointment of Davidson & Company LLP
as auditors of the Company at a remuneration to be fixed by the
Directors.
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For:
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127,701,206
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Withheld/Abstain:
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118,875
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Non
Voted:
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0
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4.
Approval of Unallocated Entitlements
under the Stock Option Plan. Subject to the requirements of
the Toronto Stock Exchange, the shareholders approved all
unallocated entitlements issuable under the Company’s 2015
stock option plan until June 3, 2024.
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For:
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110,496,183
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Withheld/Abstain:
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7,589,548
|
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Non
Voted:
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9,727,350
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Item
7.01 Regulation FD Disclosure.
On June , 2021, the Company issued a press release entitled
“Scandium International Mining Announces Voting Results from
Annual General Meeting of Shareholders”.
A copy of the press release is attached to this report as Exhibit
99.1 and incorporated herein by reference.
In accordance with General Instruction B.2 of Form 8-K, the
information in this report, including the exhibit attached hereto,
shall not be deemed “filed” for purposes of Section 18
of the Securities Exchange Act of
1934, as amended (the
“Exchange Act”), nor shall such information be deemed
incorporated by reference in any filing under
the Securities Act of
1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
Item
9.01 Financial Statements and Exhibits.
The
following Exhibit relating to Item 7.01 are intended to be
furnished to, not filed with, the SEC pursuant to Regulation
FD.
News release dated
June 7, 2021.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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Scandium International Mining Corp.
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Date:
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June 7,
2021
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(Registrant)
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/s/ Edward
Dickinson
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Edward
Dickinson,
Chief
Financial Officer
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