VANCOUVER, BC / ACCESSWIRE / June 10, 2019 / Scandium International Mining Corp. (TSX: SCY) (the "Company") is pleased to announce that at its 2019 annual general meeting held on June 6, 2019 all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting the number of directors at nine and re-electing all of management's director nominees, as listed in the management proxy circular dated April 17, 2019, to the Board of Directors to serve until the next annual general meeting. At the Meeting, shareholders also approved the re-appointment of Davidson & Company LLP as the Company's auditor and the non-binding advisory resolution accepting the Company's approach to executive compensation.
A total of 143,833,600 or 46.13% of the Company's issued and outstanding shares were represented at the Meeting. The election of directors was approved by a majority vote of shareholders as follows:
Motions |
Votes For |
For % |
Withheld |
Withheld % |
George F. Putnam |
126,294,036 |
99.34% |
839,788 |
0.66% |
William B. Harris |
125,307,625 |
98.56% |
1,826,199 |
1.44% |
Willem P.C. Duyvesteyn |
126,283,836 |
99.33% |
849,988 |
0.67% |
Barry Davies |
127,048,825 |
99.93% |
84,999 |
0.07% |
Warren Davis |
126,820,675 |
99.75% |
313,149 |
0.25% |
James Rothwell |
125,245,825 |
98.51% |
1,887,999 |
1.49% |
Andrew Greig |
123,393,568 |
97.06% |
3,740,256 |
2.94% |
Peter B. Evensen |
122,848,279 |
96.63% |
4,285,545 |
3.37% |
R. Christian Evensen |
122,834,779 |
96.62% |
4,299,045 |
3.38% |
For further information, please contact:
Edward Dickinson, CFO
Tel: 775-233-7328
George Putnam, President and CEO
Tel: 925-208-1775
Email: [email protected]
SOURCE: Scandium International Mining Corp