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Scandium International Mining Corp. Announces Results of 2018 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 12, 2018) - Scandium International Mining ...
About this update from Scandium International Mining Corp.
[{"type":"text","content":"Scandium International Mining Corp. Announces Results of 2018 Annual General MeetingVancouver, British Columbia--(Newsfile Corp. - June 12, 2018) - Scandium International Mining Corp. (TSX: SCY) (the \"Company\") is pleased to announce that at its 2018 annual general meeting held on June 7, 2018 all resolutions put to the shareholders were passed. At the Meeting, shareholders approved setting the number of directors at nine and re-electing George F. Putnam, William B. Harris, Willem P.C. Duyvesteyn, Barry Davies, Warren Davis, James Rothwell, Andrew C. Greig, Peter B. Evensen and R. Christian Evensen as directors of the Company. Shareholders also 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 7, 2021.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 NomineeVotes For% of votes castVotes Withheld% of votes castGeorge F. Putnam157,603,50399.22%1,239,2050.78%William B. Harris141,670,94697.17%4,131,5952.83%Willem P.C. Duyvesteyn142,759,50397.91%3,043,0382.09%Barry Davis142,880,09298.00%2,922,4492.00%Warren Davis141,682,62297.17%4,119,9192.83%James Rothwell143,190,67298.21%2,611,8691.79%Andrew Greig142,759,50397.91%3,043,0382.09%Peter B. Evensen143,223,04298.23%2,579,4991.77%R. Christian Evensen143,209,37698.22%2,593,1651.78% For further information, please contact:Edward Dickinson, CFOTel: 775-233-7328George Putnam, President and CEOTel: 925-208-1775Email: [email protected] \n\t\t\t\n\t\t\t\tcopyright (c) newsfile corp. 2018\n\t\t\t\n ","length":9234,"tagName":"div"}]