Mr. Peter Evensen reports

SCANDIUM INTERNATIONAL MINING ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING OF SHAREHOLDERS

At Scandium International Mining Corp.'s annual general meeting of the shareholders held on May 31, 2023, 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, 2023, to the board of directors to serve until the next annual general meeting. In addition, shareholders approved the reappointment of Davidson & Company LLP as the company's auditor.

A total of 124,961,834 or 35.12 per cent 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.

            VOTING RESULTS FOR ELECTION OF DIRECTORS

Motions                        Votes for         Votes withheld   

                            Number         %      Number        %

William B. Harris      107,349,523    91.98%   9,360,540    8.02%  
James R. Rothwell      107,560,433    92.16%   9,149,620    7.84%  
Peter B. Evensen       107,342,177    91.97%   9,367,876    8.03%  
R. Christian Evensen   107,353,012    91.98%   9,357,041    8.02%