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
Withheld/Abstain:
310,419
Non Voted:
8,130,425
James R. Rothwell
For:
115,870,105
Withheld/Abstain:
207,499
Non Voted:
8,130,425
Peter B. Evensen
For:
115,789,185
Withheld/Abstain:
288,419
Non Voted:
8,130,425
R. Christian Evensen
For:
115,779,685
Withheld/Abstain:
297,919
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.
/s/ Christian Evensen
Christian Evensen, CFO
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