EX-99.1 2 scy_ex991.htm NEWS RELEASE DATED JUNE 7, 2021 scy_ex991
  Exhibit 99.1
 
 
NEWS RELEASE
TSX: SCY
June 7, 2021
NR 21-03
www.scandiummining.com
 
Scandium International Mining Announces Voting Results from Annual General
Meeting of Shareholders
 
Reno, Nevada – June 7, 2021 – Scandium International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce that at its annual general meeting of the shareholders held on June 3, 2021 all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting the number of directors at seven and re-electing all of management’s director nominees, as listed in the management proxy circular dated April 24, 2020, to the Board of Directors to serve until the next annual general meeting. In addition, shareholders approved the re-appointment of Davidson & Company LLP as the Company’s auditor and all unallocated entitlements issuable under the Company’s 2015 stock option plan until June 3, 2024.
 
A total of 316,272,595 or 47.90% 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:
 
 
Votes for
Votes withheld
Motions
Number
Percent
Number
Percent
George F. Putnam
110,927,869
93.94%
7,157,862
6.06%
William B. Harris
113,109,949
95.79%
4,975,782
4.21%
Willem P.C. Duyvesteyn
115,289,449
97.63%
2,796,282
2.37%
Warren K. Davis
114,680,949
97.12%
3,404,782
2.88%
James R. Rothwell
113,180,949
98.85%
4,904,782
4.15%
Peter B. Evensen
114,601,769
97.05%
3,483,962
2.95%
R. Christian Evensen
114,517,852
96.98%
3,567,879
3.02%
 
For further information, please contact:
 
Edward Dickinson, CFO
Tel: 775-233-7328
 
George Putnam, President and CEO
Tel: 928-208-1775
Email: info@scandiummining.com