Vancouver, British Columbia--(Newsfile Corp. - June 9, 2017) - Scandium International Mining Corp. (TSX: SCY) (the
"Company") is pleased to announce that its 2017 annual general meeting (the "AGM") was held on June 7, 2017.
At the AGM, all resolutions put to the shareholders were passed. Shareholders approved the re-appointment of Davidson & Company
LLP as the Company's auditor. The number of directors was set at seven, with George F. Putnam, William B. Harris, Willem P.C.
Duyvesteyn, Barry Davies, Warren Davis, James Rothwell and Andrew C. Greig being re-elected as directors of the Company.
Pursuant to the policies of the Toronto Stock Exchange, the Company is required to disclose a summary of voting results for the
election of directors. The voting results are as follows:
| Name of Nominee |
Votes For |
% of votes cast |
Votes Withheld |
% of votes cast |
| George F. Putnam |
51,065,641 |
99.68% |
164,066 |
0.32% |
| William B. Harris |
51,140,341 |
99.83% |
89,366 |
0.17% |
| Willem P.C. Duyvesteyn |
51,053,141 |
99.66% |
176,566 |
0.34% |
| Barry Davis |
51,194,041 |
99.93% |
35,666 |
0.07% |
| Warren Davis |
51,152,341 |
99.85% |
77,366 |
0.15% |
| James Rothwell |
51,142,341 |
99.83% |
87,366 |
0.17% |
| Andrew Greig |
51,194,041 |
99.93% |
35,666 |
0.07% |
For further information, please contact:
George Putnam, President and CEO.
Tel: 928-208-1775
Email: info@scandiummining.com
