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Scandium Canada Ltd — Proxy Solicitation & Information Statement 2025
Feb 28, 2025
47527_rns_2025-02-28_4942a6b6-6436-4961-9315-e73f38ae5a24.pdf
Proxy Solicitation & Information Statement
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Computershare
February 28, 2025
650 de Maisonneuve W Blvd, 7th floor
Montreal QC, H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SCANDIUM CANADA LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 26, 2025
Record Date for Voting (if applicable) : March 26, 2025
Beneficial Ownership Determination Date : March 26, 2025
Meeting Date : May 08, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 80600A103 | CA80600A1030 |
Sincerely,
Computershare
Agent for SCANDIUM CANADA LTD.