EX-99.1 2 scy_ex991.htm NEWS RELEASE scy_ex991.htm

EXHIBIT 99.1

 

SCANDIUM INTERNATIONAL MINING CORP.

1390 IONE PASS TRAIL,

Reno, NEVADA, 89523

 

June 28, 2022

 

VIA SEDAR

 

British Columbia Securities Commission

Alberta Securities Commission

Ontario Securities Commission

 

Dear Sirs and Mesdames:

 

RE: REPORT OF VOTING RESULTS

 

Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual General Meeting of the shareholders of Scandium International Mining Corp. held on June 28, 2022.

 

1.

Fixing the Number of Directors at Four. The shareholders approved the number of directors to be fixed at four.

 

 

For:

115,979,121

 

Against:

98,483

 

Non Voted:

8,130,425

 

2.

Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders:

 

 

William B. Harris

For:

115,767,185

 

 

Withheld/Abstain:

310,419

 

 

Non Voted:

8,130,425

 

 

 

 

 

James R. Rothwell

For:

115,870,105

 

 

Withheld/Abstain:

207,499

 

 

Non Voted:

8,130,425

 

 

 

 

 

Peter B. Evensen

For:

115,789,185

 

 

Withheld/Abstain:

288,419

 

 

Non Voted:

8,130,425

 

 

 

 

 

R. Christian Evensen

For:

115,779,685

 

 

Withheld/Abstain:

297,919

 

 

Non Voted:

8,130,425

 

 

1

 

 

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.

 

 

For:

124,126,624

 

Withheld/Abstain:

81,405

 

Non Voted:

0

 

4.

Advisory Vote on Executive Compensation. The shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s Named Executive Officers.

 

 

For:

115,047,118

 

Against:

1,030,486

 

Non Voted:

8,130,425

 

5.

Advisory Vote on Frequency of Advisory Vote on Executive Compensation. The shareholders voted, on an advisory and non-binding basis, a three-year frequency of holding the vote on compensation of the Company’s Named Executive Officers in the future.

 

 

1 Year:

5,458,162

 

2 Year:

103,620

 

3 Year:

110,219,279

 

Withheld/Abstain:

296,543

 

Non Voted:

8,130,425

 

Yours truly,

 

SCANDIUM INTERNATIONAL MINING CORP.

 

 

 

 

 

/s/ Christian Evensen

 

 

Christian Evensen, CFO

 

 

 

 

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