SCANDIUM INTERNATIONAL MINING CORP.
Security Class
Holder Account Number
Form of Proxy - Annual General Meeting to be held on June 3, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
- Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
- If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
- This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
- If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
- The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.
- The securities represented by this proxy will be voted in favor or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
- This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
- This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 9:00 am (Vancouver time), on May 30, 2024.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
To Vote Using the Telephone | To Vote Using the Internet | To Receive Documents Electronically | |
• Call the number listed BELOW from a touch tone | • | Go to the following web site: | • You can enroll to receive future securityholder |
telephone. | www.investorvote.com | communications electronically by visiting | |
1-866-732-VOTE (8683) Toll Free | • | Smartphone? | www.investorcentre.com. |
Scan the QR code to vote now. | |||
If you vote by telephone or the Internet, DO NOT mail back this proxy.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
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CONTROL NUMBER
Appointment of Proxyholder
I/We being holder(s) of securities of Scandium International Mining | OR | Print the name of the person you are |
Corp. (the "Company") hereby appoint: Peter Evensen, CEO, or failing this | appointing if this person is someone | |
person, Christian Evensen, CFO, or failing this person, Edward Mayerhofer, | other than the Management | |
solicitor for the Company (the "Management Nominees") | Nominees listed herein. |
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Company to be held at #1200 - 750 West Pender Street, Vancouver, British Columbia, V6C 2T8, Canada on June 3, 2024 at 9:00 am (Vancouver time), and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
For
1. Number of Directors
Against
To set the number of Directors at four (4).
2. Election of Directors
- Peter B. Evensen
- James R. Rothwell
3. Appointment of Auditors
For
Withhold
02. R. Christian Evensen
For
Withhold
03. William B. Harris
For
For
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Withhold
Withhold
Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
For
Against
4. Approval of Unallocated Entitlements under the Stock Option Plan
To approve all unallocated entitlements issuable under the Company's 2015 stock option plan, as more particularly described in the accompanying proxy statement and information circular.
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Signature of Proxyholder | Signature(s) | Date |
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.
Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.
Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.
If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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Disclaimer
Scandium International Mining Corp. published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 10:16:03 UTC.