At the 2019 Annual General Meeting of the holders of common shares of Scandium International Mining Corp. held on June 6, 2019, 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: 125,005,752
Against: 2,128,072
Not Voted: 16,699,773
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: 126,294,036
William B. Harris:
For: 125,307,625
Willem P.C. Duyvesteyn:
For: 126,283,836
Barry Davies:
For: 127,048,825
Warren Davis:
For: 126,820,675
James Rothwell:
For: 125,245,825
Andrew Greig:
For: 123,393,568
Peter B. Evensen:
For: 122,848,279
R. Christian Evensen:
For: 122,834,779
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: 143,722,167
Withheld: 111,433
Not Voted: 0
4.
Advisory Vote on Executive Compensation. The shareholders approved the compensation awarded by the Company to the named executive officers as described in the disclosures in the proxy statement as required by the rules of the Securities and Exchange Commission.
For: 125,059,734
Against: 2,074,090
Not Voted: 16,699,776
5.
Advisory Vote on Frequency of Advisory Vote on Executive Compensation. The shareholders approved setting the frequency of the vote on the executive compensation to every three years.
1 Year: 12,750,359
2 Year: 1,328,100
3 Year: 112,855,827
Withheld/Against: 199,538
Not Voted: 16,699,776
Item 7.01
Regulation FD Disclosure.
On June 10, 2019, the Company issued a press release entitled “Scandium International Mining Corp. Announces Voting Results of 2019 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 theSecurities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall such information be deemed incorporated by reference in any filing under theSecurities 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 10, 2019.
SCANDIUM INTERNATIONAL MINING CORP. ExhibitEX-99.1 2 scy_ex991.htm SCANDIUM INTERNATIONAL MINING CORP. ANNOUNCES VOTING RESULTS OF 2019 ANNUAL GENERAL MEETING Blueprint Exhibit 99.1 NEWS RELEASE TSX: SCY June 10,…
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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.
