scy20240605_8k.htm
false 0001408146 0001408146 2024-06-05 2024-06-05
 
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 5, 2024
 
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
(IRS Employer
of incorporation or organization)
Identification No.)
 
1390 Ione Pass Trail, Reno, Nevada, 89523
(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))
 
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). ☐
 
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 7.01
Regulation FD Disclosure.
 
On June 5, 2024, 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.
 
99.1
 
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.
Date:
 June 5, 2024
(Registrant)
     
   
   
Harry de Jonge, Comptroller
 
 

Exhibit 99.1

 

 

 

 

NEWS RELEASE

 

TSX: SCY June 5, 2024

NR 24-02

www.scandiummining.com

 

 

Scandium International Mining Announces Voting Results from Annual General Meeting of Shareholders

 

Reno, Nevada – June 5, 2024 – Scandium International Mining Corp. (TSX: SCY) (the “Company”) is pleased to announce that at its annual general meeting of the shareholders held on June 3, 2024, all resolutions put to the shareholders were passed. At the meeting, shareholders approved setting 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, 2024, to the Board of Directors to serve until the next annual general meeting. In addition, shareholders approved the re-appointment of Davidson & Company LLP as the Company’s auditor and all unallocated entitlements issuable under the Company’s stock option plan until June 3, 2027.

 

A total of 102,782,595 or 28.88% 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

Votes withheld

Number

Percent

Number

Percent

William B. Harris

78,412,308

88.56%

10,124,940

11.44%

James R. Rothwell

78,865,563

89.08%

  9,671,685

10.92%

Peter B. Evensen

78,838,563

89.05%

  9,698,685

10.95%

R. Christian Evensen

78,492,962

88.66%

10,044,286

11.34%

 

For further information, please contact:

 

Harry de Jonge, Controller

Tel: 702-703-0178

 

Peter Evensen, President and CEO

Tel: 775-355-9500

 

Email: info@scandiummining.com