SCYYF 8-K
Scandium International Mining Corp. (SCYYF)
8-K
2020-06-09
For: 2020-06-04
View Original
Added on
April 06, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of
1934
Date of
Report (Date of earliest event reported): June 4, 2020
SCANDIUM INTERNATIONAL MINING CORP.
(Exact
name of registrant as specified in its charter)
000-54416
(Commission
File Number)
|
British
Columbia, Canada
|
|
98-1009717
|
|
(State
or other jurisdiction of incorporation or
organization)
|
|
(IRS
Employer Identification No.)
|
1430 Greg Street, Suite 501, Sparks, Nevada, 89431
(Address
of principal executive offices)(Zip Code)
(775) 355-9500
Issuer’s
telephone number
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act.
Item
5.07
Submission
of Matters to a Vote of Security Holders.
At the
Annual General Meeting of the holders of common shares of Scandium
International Mining Corp. held on June 4, 2020, the shareholders
voted on the following matters:
1.
Fixing the Number of Directors at
Eight. The shareholders approved the number of directors to
be fixed at eight.
|
For:
|
118,402,069
|
|
Against:
|
1,771,500
|
|
Not
Voted:
|
10,576,993
|
2.
Election of Directors. The
following nominees were elected as directors to serve until the
next annual general meeting of the shareholders:
|
George
F. Putnam
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For:
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119,720,969
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|
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Against:
|
452,600
|
|
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Not
Voted:
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10,576,993
|
|
|
|
|
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William
B. Harris
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For:
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119,924,369
|
|
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Against:
|
249,200
|
|
|
Not
Voted:
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10,576,993
|
|
|
|
|
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Barry
Davies
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For:
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119,992,869
|
|
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Against:
|
180,700
|
|
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Not
Voted:
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10,576,993
|
|
|
|
|
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Willem
P.C. Duyvesteyn
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For:
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119,669,769
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Against:
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503,800
|
|
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Not
Voted:
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10,576,993
|
|
|
|
|
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Warren
K. Davis
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For:
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118,486,869
|
|
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Against:
|
1,686,700
|
|
|
Not
Voted:
|
10,576,993
|
|
|
|
|
|
James
R. Rothwell
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For:
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118,304,369
|
|
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Against:
|
1,869,200
|
|
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Not
Voted:
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10,576,993
|
|
|
|
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Peter
B. Evensen
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For:
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117,804,969
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|
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Against:
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2,368,600
|
|
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Not
Voted:
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10,576,993
|
|
|
|
|
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R.
Christian Evensen
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For:
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116,633,969
|
|
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Against:
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3,539,600
|
|
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Not
Voted:
|
10,576,993
|
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:
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130,356,677
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Against:
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393,885
|
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Not
Voted:
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0
|
Item
7.01
Regulation
FD Disclosure.
On June 9, 2020, the Company issued a press release entitled
“Scandium International Mining Corp. Announces Voting Results
of Annual General Meeting”.
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 are intended to be
furnished to, not filed with, the SEC pursuant to Regulation
FD.
99.1 News release dated June 9,
2020.
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.
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Scandium International Mining Corp.
|
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Date:
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June 9,
2020
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(Registrant)
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|
|
 |
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Edward
Dickinson, Chief Financial Officer
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Exhibit 99.1
NEWS RELEASE
TSX: SCY
June 9, 2020
NR 20-6
www.scandiummining.com
Scandium International Mining Corp. Announces Voting Results of
Annual General Meeting
Reno, Nevada – June 9, 2020 – Scandium
International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce
that at its annual general meeting held on June 4, 2020 all
resolutions put to the shareholders were passed. At the meeting,
shareholders approved setting the number of directors at eight and
re-electing all of management’s director nominees, as listed
in the management proxy circular dated April 4, 2020, to the Board
of Directors to serve until the next annual general meeting. At the
meeting, shareholders also approved the re-appointment of Davidson
& Company LLP as the Company’s auditor.
A total
of 130,750,562 or 41.84% of the Company’s issued and
outstanding shares were represented at the Meeting. The election of
directors was approved by a majority vote of shareholders as
follows:
|
Motions
|
Votes For
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For %
|
Withheld
|
Withheld %
|
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George
F. Putnam
|
119,720,969
|
91.56%
|
452,600
|
0.35%
|
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William
B. Harris
|
119,924,369
|
91.72%
|
249,200
|
0.19%
|
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Barry
Davies
|
119,992,869
|
91.77%
|
180,700
|
0.14%
|
|
Willem
P.C. Duyvesteyn
|
119,669,769
|
91.53%
|
503,800
|
0.39%
|
|
Warren
K. Davis
|
118,486,869
|
90.62%
|
1,686,700
|
1.29%
|
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James
R. Rothwell
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118,304,369
|
90.48%
|
1,869,200
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1.43%
|
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Peter
B. Evensen
|
117,804,969
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90.10%
|
2,368,600
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1.81%
|
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R.
Christian Evensen
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116,633,969
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89.20%
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3,539,600
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2.71%
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For further information, please contact:
Edward
Dickinson, CFO
Tel:
775-233-7328
George
Putnam, President and CEO
Tel:
925-208-1775
Email:
[email protected]