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Scandium International Announces AGM Results
Scandium International Mining (TSX:SCY) reported results from its 2015 annual general meeting on October 28 2015.
Scandium International Mining (TSX:SCY) reported results from its 2015 annual general meeting on October 28 2015.
As quoted in the press release:
At the AGM all resolutions put to the shareholders were passed. Shareholders approved the re-appointment of Davidson & Company LLP, Chartered Accountants as the Company’s auditor. The number of directors was set at seven, with George F. Putnam, William B. Harris, Willem P.C. Duyvesteyn, Barry Davies, Warren Davis, James Rothwell and Andrew C. Greig being re-elected as directors of the Company.
The adoption of the Company’s 2015 stock option plan was also approved, subject to approval by the Toronto Stock Exchange. The resolution to grant a five year extension of the expiry date of 4,300,000 stock options held by directors and officers which are currently due to expire on November 5, 2015, was approved by a vote of disinterested shareholders.
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