SCANDIUM INTERNATIONAL MINING CORP. (TSE:SCY) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

SCANDIUM INTERNATIONAL MINING CORP. (TSE:SCY) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2017 Annual General Meeting of the holders of common
shares of Scandium International Mining Corp. held on June 7,
2017, 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.

For: 75,565,358 Against: 448,007 Not Voted: 1

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: 51,065,641
		Withheld: 164,066
		Not Voted: 24,783,659

	William B. Harris:	For: 51,140,341
		Withheld: 89,366
		Not Voted: 24,783,659

	Willem P.C. Duyvesteyn:	For: 51,053,141
		Withheld: v176,566
		Not Voted: 24,783,659

	Barry Davies:	For: 51,194,041
		Withheld: 35,666
		Not Voted: 24,783,659

	Warren Davis:	For: 51,152,341
		Withheld: 77,366
		Not Voted: 24,783,659

	James Rothwell:	For: 51,142,341
		Withheld: 87,366
		Not Voted: 24,783,659

	Andrew Greig:	For: 51,194,041
		Withheld: 35,666
		Not Voted: 24,783,659

3.	Appointment of Auditors. The shareholders approved the appointment of Davidson Company LLP, Chartered Accountants as auditors of the Company at a remuneration to be fixed by the Directors.

For: 75,783,658 Withheld: 229,708 Not Voted: 0

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.