SCANDIUM INTERNATIONAL MINING CORP. (TSE:SCY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
At the 2018 Annual General Meeting of the holders of common shares of Scandium International Mining Corp. held on June 7, 2018, the shareholders voted on the following matters:
| 1. |
Fixing the Number of Directors at Nine. The shareholders approved the number of directors to be fixed at nine. |
For: 142,443,417 Against: 3,359,124 Broker Non-Votes: 13,040,167
| 2. |
Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders: |
| George F. Putnam: | For: 157,603,503 |
| Withheld: 1,239,205 | |
| Broker Non-Votes: 0 | |
| William B. Harris: | For: 141,670,946 |
| Withheld: 4,131,595 | |
| Broker Non-Votes: 13,040,167 | |
| Willem P.C. Duyvesteyn: | For: 142,759,503 |
| Withheld: 3,043,038 | |
| Broker Non-Votes: 13,040,167 | |
| Barry Davies: | For: 142,880,092 |
| Withheld: 2,922,449 | |
| Broker Non-Votes: 13,040,167 | |
| Warren Davis: | For: 141,682,622 |
| Withheld: 4,119,919 | |
| Broker Non-Votes: 13,040,167 | |
| James Rothwell: | For: 143,190,672 |
| Withheld: 2,611,869 | |
| Broker Non-Votes: 13,040,167 | |
| Andrew Greig: | For: 142,759,503 |
| Withheld: 3,043,038 | |
| Broker Non-Votes: 13,040,167 | |
| Peter B. Evensen: | For: 143,223,042 |
| Withheld: 2,579,499 | |
| Broker Non-Votes: 13,040,167 | |
| R. Christian Evensen: | For: 143,209,376 |
| Withheld: 2,593,165 | |
| Broker Non-Votes: 13,040,167 |
| 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: 143,238,042 Withheld: 2,564,499 Broker Non-Votes: 13,040,167
| 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 7, 2021. |
For: 142,403,083 Against: 3,399,458 Broker Non-Votes: 13,040,167
Item 7.01 Regulation FD Disclosure.
On June 12, 2018, the Company issued a press release entitled “Scandium International Mining Corp. Announces Results of 2018 Annual General Meeting”.
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 to Regulation FD.
| 99.1 | News release dated June 12, 2018. |
SCANDIUM INTERNATIONAL MINING CORP. ExhibitEX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Scandium International Mining Corp. – Exhibit 99.1 – Filed by newsfilecorp.com NEWS RELEASE TSX: SCY June 12,…To view the full exhibit click here
About SCANDIUM INTERNATIONAL MINING CORP. (TSE:SCY)
Scandium International Mining Corp. is an exploration-stage mineral exploration and development company. The Company is focused on the development of scandium, rare earth minerals, and other specialty metals, including nickel, cobalt, boron, manganese, tantalum, titanium and zirconium. Its segments include Norway, Australia and the United States. Its principal project is the Nyngan Scandium Project located in New South Wales, Australia. The Company also holds an exploration license referred to as the Honeybugle Scandium property, which is a prospective scandium exploration property located over 20 kilometers from the Nyngan Scandium Project. It also owns of the Tordal Scandium/REE property exploration licenses located in Norway. The Nyngan Scandium Project site is located approximately 450 kilometers northwest of Sydney. The 90-square kilometer Tordal exploration property is prospective for a grouping of specialty metals and rare earth elements.
