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.
內華達州雷諾/ACCESSWIRE/2023年6月7日/Scandium International Mining Corp.(多倫多證券交易所股票代碼：SCY)(The公司“)很高興地宣佈，在2023年5月31日舉行的年度股東大會上，所有提交給股東的決議都獲得通過。股東在會上批准將董事人數定為四名，並連任董事董事會的所有管理層提名人，這些人將任職到下一屆年度股東大會。此外，股東批准再次任命戴維森公司為公司的審計師。
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股或本公司已發行及流通股的35.12%派代表出席會議。董事選舉以股東多數票通過，具體如下：
| 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% |
| 動議 | 投票贊成 |
扣留的選票 |
||
數 |
百分比 |
數 |
百分比 |
|
威廉·B·哈裡斯 |
107,349,523 |
91.98% |
9,360,540 |
8.02% |
詹姆斯·R·羅斯韋爾 |
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·克裡斯蒂安·埃文森 |
107,353,012 |
91.98% | 9,357,041 |
8.02% |
For further information, please contact:
如需更多資訊，請聯繫：
Harry de Jonge, Controller Tel: 702-703-0178
Peter Evensen, President and CEO Tel: 775-355-9500
Email: info@scandiummining.com
財務總監哈裡·德·容格電話：702-703-0178
總裁兼首席執行官彼得·埃文森電話：775-355-9500
電子郵件：info@scandiummining.com
SOURCE: Scandium International Mining Corp.
資料來源：鈧國際礦業公司
譯文內容由第三人軟體翻譯。