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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