05:23:44 EDT Wed 02 Jul 2025
Enter Symbol
or Name
USA
CA



Sprott Inc (2)
Symbol SII
Shares Issued 25,801,644
Close 2025-05-07 C$ 74.56
Market Cap C$ 1,923,770,577
Recent Sedar Documents

Sprott shareholders approve AGM resolutions

2025-05-07 20:41 ET - News Release

Mr. Glen Williams reports

SPROTT INC. ANNOUNCES RESULTS OF ITS ANNUAL MEETING OF SHAREHOLDERS

Sprott Inc. has released the results of its annual meeting of shareholders, held on May 7, 2025. All resolutions put forward in the management information circular, dated March 18, 2025, to its shareholders were approved.

Results of the matters voted on at the meeting are set out in this news release.

Election of directors

Sprott's seven director nominees were elected, as detailed in the attached table.

Appointment of auditor

KPMG LLP, chartered accountants, was reappointed as the auditor of Sprott, and the board of directors of Sprott was authorized to fix the auditor's remuneration and terms of engagement.

Votes for:  98.600 per cent

Votes withheld:  1.400 per cent

For further details on each of the matters, please refer to the circular available under Sprott's profile on SEDAR+.

Final voting results on all matters voted on at the meeting will be filed on SEDAR+.

About Sprott Inc.

Sprott is a global asset manager focused on precious metals and critical materials investments. Sprott is a specialist. It believes its in-depth knowledge, experience and relationships separate the company from the generalists. Sprott's investment strategies include exchange-listed products, managed equities and private strategies. Sprott has offices in Toronto, New York, Connecticut and California, and the company's common shares are listed on the New York Stock Exchange and the Toronto Stock Exchange under the symbol SII.

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