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Sprott Inc (2)
Symbol SII
Shares Issued 25,863,041
Close 2024-05-08 C$ 55.75
Market Cap C$ 1,441,864,536
Recent Sedar Documents

Sprott shareholders elect seven directors at meeting

2024-05-08 15:29 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 8, 2024. All resolutions put forward in the management information circular dated March 19, 2024, to its shareholders were approved.

Results of the matters voted on at the meeting are set out in the attached table.

Appointment of auditor

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

Votes for:  98.881 per cent

Votes withheld:  1.119%

For further details on each of the aforementioned 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 leader in precious metal and critical material investments. Sprott is a specialist. 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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