EXHIBIT 99.1
SCANDIUM INTERNATIONAL MINING CORP.
1390 IONE PASS TRAIL,
Reno, NEVADA, 89523
June 28, 2022
VIA SEDAR
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Dear Sirs and Mesdames:
RE: REPORT OF VOTING RESULTS |
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual General Meeting of the shareholders of Scandium International Mining Corp. held on June 28, 2022.
1. | Fixing the Number of Directors at Four. The shareholders approved the number of directors to be fixed at four. |
| For: | 115,979,121 |
| Against: | 98,483 |
| Non Voted: | 8,130,425 |
2. | Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders: |
| William B. Harris | For: | 115,767,185 |
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| Withheld/Abstain: | 310,419 |
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| Non Voted: | 8,130,425 |
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| James R. Rothwell | For: | 115,870,105 |
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| Withheld/Abstain: | 207,499 |
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| Non Voted: | 8,130,425 |
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| Peter B. Evensen | For: | 115,789,185 |
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| Withheld/Abstain: | 288,419 |
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| Non Voted: | 8,130,425 |
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| R. Christian Evensen | For: | 115,779,685 |
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| Withheld/Abstain: | 297,919 |
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| Non Voted: | 8,130,425 |
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3. | Appointment of Auditors. The shareholders approved the appointment of Davidson & Company LLP as auditors of the Company at a remuneration to be fixed by the Directors. |
| For: | 124,126,624 |
| Withheld/Abstain: | 81,405 |
| Non Voted: | 0 |
4. | Advisory Vote on Executive Compensation. The shareholders approved, on an advisory and non-binding basis, the compensation of the Company’s Named Executive Officers. |
| For: | 115,047,118 |
| Against: | 1,030,486 |
| Non Voted: | 8,130,425 |
5. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. The shareholders voted, on an advisory and non-binding basis, a three-year frequency of holding the vote on compensation of the Company’s Named Executive Officers in the future. |
| 1 Year: | 5,458,162 |
| 2 Year: | 103,620 |
| 3 Year: | 110,219,279 |
| Withheld/Abstain: | 296,543 |
| Non Voted: | 8,130,425 |
Yours truly,
SCANDIUM INTERNATIONAL MINING CORP. |
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/s/ Christian Evensen |
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Christian Evensen, CFO |
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