UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
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British Columbia, |
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Securities registered pursuant to Section 12(b) of the Act: None
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 7.01 Regulation FD Disclosure.
On June 29, 2022, Scandium International Mining Corp. issued a press release entitled “Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders”.
A copy of the press release is attached to this report as Exhibit 99.1 and incorporated herein by reference.
In accordance with General Instruction B.2 of Form 8-K, the information in this report, including the exhibit attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
The following Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Scandium International Mining Corp. |
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Date: | June 29, 2022 |
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| Harry de Jonge, Comptroller |
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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. |
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| For: | 115,979,121 |
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| Against: | 98,483 |
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| 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: |
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| 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. |
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| For: | 124,126,624 |
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| Withheld/Abstain: | 81,405 |
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| 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. |
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| For: | 115,047,118 |
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| Against: | 1,030,486 |
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| 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. |
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| 1 Year: | 5,458,162 |
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| 2 Year: | 103,620 |
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| 3 Year: | 110,219,279 |
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| Withheld/Abstain: | 296,543 |
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| 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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