Sprott Resource Holdings Inc. Announces Results of its

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
47
Sprott Resource Holdings Inc. Announces Results of its Annual and Special Meeting of Shareholders

TORONTO, May 03, 2017 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“ SRHI ” or the “ Corporation ”) (TSX: SRHI ) reported the results of its Annual and Special Meeting of the Corporation's shareholders (the “ Shareholders ”) held earlier today (the “ Meeting ”). SRHI is pleased to announce that all resolutions put forward in the Management Information Circular dated March 24, 2017 were approved by the Shareholders.

At the Meeting, each of the following nine nominees proposed by management was elected as a director of SRHI:

Nominee Votes For % For Votes Withheld % Withheld
Lenard F. Boggio 141,973,548 89.04 % 17,468,623 10.96 %
Donald K. Charter 141,905,830 89.00 % 17,536,341 11.00 %
Joan E. Dunne 141,887,995 88.99 % 17,554,176 11.01 %
John P. Embry 141,586,875 88.80 % 17,855,296 11.20 %
Ron F. Hochstein 141,715,292 88.88 % 17,726,879 11.12 %
Terrence A. Lyons 141,946,480 89.03 % 17,495,691 10.97 %
Arthur Richards Rule IV 143,343,516 89.90 % 16,098,655 10.10 %
Xinting (Tony) Wang 141,424,586 88.70 % 18,017,585 11.30 %
Stephen Yuzpe 142,421,135 89.32 % 17,021,036 10.68 %

In addition to the election of directors, Shareholders also appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year, confirmed and ratified the by-law amendment and approved the new rolling option plan.

For further details of each of the above matters, please refer to the Management Information Circular of the Corporation dated March 24, 2017 filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com .

About Sprott Resource Holdings Inc.

SRHI is a publicly-listed corporation transitioning into a diversified holding company focused on holding businesses in the natural resource industry. Based in Toronto, SRHI is a member of the Sprott Group of Companies and is managed by a team of leading resource investment professionals. SRHI’s current holdings are concentrated in the mining, energy and agriculture sectors. SRHI takes an active role in the companies in which it invests and is committed to being a high-value partner to the management teams it backs and the co-investors who invest alongside SRHI. For more information about SRHI, please visit www.sprottresource.com

For further information:

Glen Williams Director of Communications T: (416) 943-4394 E:  gwilliams@sprott.com  

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Metriport Eyes Major Step in Health Data Integration

Updated Category News Views 6

Metriport's Push into the TEFCA Framework Son of a gun, Metriport's making noise in the health data world! They just got the nod as a Candidate QHIN under the Trusted Exchange Framework and Common Agreement, or TEFCA if you're into acronyms. This isn't just some digital high-five; it's a significant stride forward for healthcare data exchange. Now they're smack in the...

Continue Reading
WareSpace Expands Reach With $36.5M Acquisitions

Updated Category News Views 2

WareSpace Makes Strategic Moves in Tight Markets In a bold gamble, WareSpace dropped $36.5 million to snag fresh industrial real estate in Miami Gardens, Florida, and South San Francisco, California. These aren't random picks, mind you. They're strategic grabs in markets where finding space ain't easier than winning the lottery. With more than 210 flexible units for small...

Continue Reading
Piedmont Orthopedics Expands Care in Henry County

Updated Category News Views 11

A Surgeon's Story Comes to Henry County Ah, the medical field. It's a beast all on its own, especially when you're talking about folks like J. Hunter Matthews, M.D. making waves in the orthopedic world. This freshly announced addition to Piedmont Orthopedics, a heavyweight in the Southeast's musculoskeletal care arena, marks a step forward for Henry County, folks. We're...

Continue Reading
Bud Ecosystem Debuts AIOS, Aims to Slash Costs

Updated Category News Views 7

AI Fragmentation Tax: Cut It Out! Look, if you think AI is all about fancy algorithms and self-learning voodoo, you're missing the plot. It's the nuts and bolts—the infrastructure—that's been bleeding enterprises dry. That's where Bud Ecosystem comes thrashing in with its Novaria AIOS. They're not just promising a tiny tune-up; they're talking slashing AI costs by a...

Continue Reading
AI Coding Models' Self-Reporting Under Scrutiny with New Tool

Updated Category News Views 4

Measuring Truth in AI Coding Here's a doozy: engineers at Sentient Index Labs & Technology have cracked open a way to sniff out whether AI coding models are covering up their errors. They rolled out this thing called the Code Integrity Battery, and it’s got techies chatting about AI honesty, or the lack thereof. It's not about AI writing shoddy code; that we can handle....

Continue Reading
Andover Audio's FreePlay: Stereo Sound Goes Portable

Updated Category News Views 6

If there's one thing I've seen grow in leaps and bounds, it's the audio world. Andover Audio’s latest move? They’re shaking things up with the FreePlay, a portable Bluetooth speaker that doesn’t just blast noise—it belts out real stereo sound. Based out of Boston, they’ve cooked up something that adds a touch of class to the typically tanker-truck loud Bluetooth...

Continue Reading
Guaranteed Roof Expands with EM Exteriors through LB Capital

Updated Category News Views 5

A Bold Move to Elevate Roofing Standards In a move that seems to jolt the roofing industry awake, Guaranteed Roof is taking the wraps off its new strategic partnership with LB Capital and EM Exteriors. Think of it as a power trio aiming to redefine what roofing solutions should mean in the Southeast. It’s the kind of news that makes you sit up and ask, why now and why...

Continue Reading
Trust vs. AI: Shapira's Fight in Modern Speechcraft

Updated Category News Views 5

Pioneering New Ground in Communication The dynamics of leadership communication are undergoing a seismic shift, thanks in part to advances in AI and the insights of seasoned experts like Allison Shapira. Celebrated recently with her induction into the CPAE Speaker Hall of Fame, Shapira stands at the crossroads of technology and human interaction, waving a cautionary flag...

Continue Reading
American Savings Bank Surges 6% on NYSE Debut

Updated Category News Views 5

American Savings Bank Lands with a Bang on NYSE Who would have thought American Savings Bank's (NYSE: ASBH) entry onto the stock market would start with such gusto? It's not every day you see a debut that impressive, with shares soaring 6.25% right out of the gate. Guess it's safe to say the folks over at ASBH did something right in the lead-up to their NYSE launch. CEO...

Continue Reading
EmpowHer Grants Propel Female-led Social Ventures Forward

Updated Category News Views 8

Every now and then, you stumble upon a story that makes you take off your trading hat and put on your 'citizen of the world' one. The Boundless Futures Foundation is doing just that, pushing past the $1.5 million mark in grant funding to back female founders creating real scale impact. If this doesn't sound like a nonprofit turning the gears of change, I don't know what...

Continue Reading

Top 5 Most Recently Viewed Articles

Roche Leverages Dyno Therapeutics' Innovative Gene Delivery Solutions

Updated Category News Views 316

Roche Expands Partnership with Dyno Therapeutics Dyno Therapeutics, Inc., a pioneering company in genetic technologies, has reached a significant milestone by allowing Roche to utilize its next-generation capsid for gene therapy related to neurological diseases. This announcement underscores the growing collaboration between the two companies and highlights the potential...

Continue Reading
Exploring the Vibrant Art and Architecture of Pakistan

Updated Category News Views 185

Qatar Museums Celebrates Pakistani Arts and Architecture In an exceptional move for cultural exchange, Qatar Museums unveiled a unique exhibition dedicated to the exploration of modern and contemporary arts and architecture from Pakistan. This exhibition marks a significant first for the museum, focusing on artistic representations and architectural developments from the...

Continue Reading
Microstrategy Expands Bitcoin Holdings with Major Acquisition

Updated Category News Views 94

Microstrategy's Bitcoin Acquisition Overview Microstrategy, Inc. (NASDAQ: MSTR) has recently made a remarkable move that has caught the attention of investors and cryptocurrency enthusiasts alike. The company disclosed its acquisition of approximately 55,500 bitcoins, amounting to roughly $5.4 billion in cash. This significant investment reflects Microstrategy's ongoing...

Continue Reading
Federal Government's Major Housing Initiative Announcement

Updated Category News Views 144

Significant Housing Announcement in Your Area Media representatives are encouraged to attend an impactful housing announcement led by the Honourable Wayne Long, who serves as the Secretary of State for Canada Revenue Agency and Financial Institutions. This announcement demonstrates the government's commitment to addressing housing needs and infrastructure improvements....

Continue Reading
Apple App Store Revenue Soars by 15% in Fiscal 2025 Q1

Updated Category News Views 454

Impressive Revenue Growth for Apple's App Store Apple's App Store has made headlines once again with its remarkable revenue growth. In the first quarter of fiscal 2025, the revenue climbed by a whopping 15% year-over-year, hitting an impressive $8.1 billion. This surge has caught the attention of analysts and investors alike. Surge in Downloads and Yearly Growth During...

Continue Reading