Scandium International Mining Announces Voting Results From Annual General Meeting of Shareholders
Scandium International Mining Announces Voting Results From Annual General Meeting of Shareholders
RENO, NV / ACCESSWIRE / June 7, 2023 / Scandium International Mining Corp. (TSX:SCY) (the "Company") is pleased to announce that at its annual general meeting of the shareholders held on May 31, 2023, all resolutions put to the shareholders were passed. At the meeting, shareholders approvedsetting the number of directors at four and re-electing all of management's director nominees, as listed in the management proxy circular dated April 18, 2023, to the Board of Directors to serve until the next annual generalmeeting. In addition, shareholders approved the re-appointment of Davidson & Company LLP as the Company's auditor.
内华达州雷诺/ACCESSWIRE/2023年6月7日/Scandium International Mining Corp.(多伦多证券交易所股票代码：SCY)(The公司“)很高兴地宣布，在2023年5月31日举行的年度股东大会上，所有提交给股东的决议都获得通过。股东在会上批准将董事人数定为四名，并连任董事董事会的所有管理层提名人，这些人将任职到下一届年度股东大会。此外，股东批准再次任命戴维森公司为公司的审计师。
A total of 124,961,834 or 35.12% of the Company'sissued and outstanding shares were represented at the Meeting. The election of directors was approved by a majority vote of shareholders as follows:
共有124,961,834股或本公司已发行及流通股的35.12%派代表出席会议。董事选举以股东多数票通过，具体如下：
| Motions | Votes for |
Votes withheld |
||
Number |
Percent |
Number |
Percent |
|
William B. Harris |
107,349,523 |
91.98% |
9,360,540 |
8.02% |
James R. Rothwell |
107,560,433 |
92.16% |
9,149,620 |
7.84% |
Peter B. Evensen |
107,342,177 |
91.97% | 9,367,876 |
8.03% |
R. Christian Evensen |
107,353,012 |
91.98% | 9,357,041 |
8.02% |
| 动议 | 投票赞成 |
扣留的选票 |
||
数 |
百分比 |
数 |
百分比 |
|
威廉·B·哈里斯 |
107,349,523 |
91.98% |
9,360,540 |
8.02% |
詹姆斯·R·罗斯韦尔 |
107,560,433 |
92.16% |
9,149,620 |
7.84% |
彼得·B·伊文森 |
107,342,177 |
91.97% | 9,367,876 |
8.03% |
R·克里斯蒂安·埃文森 |
107,353,012 |
91.98% | 9,357,041 |
8.02% |
For further information, please contact:
如需更多信息，请联系：
Harry de Jonge, Controller Tel: 702-703-0178
Peter Evensen, President and CEO Tel: 775-355-9500
Email: info@scandiummining.com
财务总监哈里·德·容格电话：702-703-0178
总裁兼首席执行官彼得·埃文森电话：775-355-9500
电子邮件：info@scandiummining.com
SOURCE: Scandium International Mining Corp.
资料来源：钪国际矿业公司