Sprott Inc. Reports on Shareholder Meeting Outcomes and More

Sprott Inc. Updates Shareholders on Recent Meeting Outcomes

Sprott Inc. (“Sprott”) (NYSE/TSX: SII) recently concluded its Annual Meeting of shareholders, sharing important updates that reflect the company’s commitment to transparency and shareholder engagement. The meeting was held to discuss and vote on key resolutions put forth in the Management Information Circular.

Election of Directors

During the meeting, Sprott presented its slate of seven director nominees. Each nominee was voted upon, and it's exciting to note that all nominees received overwhelming support from shareholders. The results of the election reflect the trust and confidence shareholders have in the leadership of Sprott.

Details of Directors Elected

Here’s a breakdown of how the nominees were received:

• **Ronald Dewhurst:** 94.957% votes in favor, 5.043% withheld.
• **Graham Birch:** Achieved a remarkable 99.529% votes in favor, with only 0.471% withheld.
• **Barbara Connolly Keady:** Received 97.844% in favor, with 2.156% withheld.
• **Dinaz Dadyburjor:** Garnered 98.813% support against 1.187% withheld.
• **Whitney George:** 98.876% in favor and 1.124% withheld.
• **Judith O’Connell:** Had 94.926% in favor, 5.074% withheld.
• **Catherine Raw:** Achieved 95.496% in favor, with 4.504% withheld.

Appointment of Auditors

Alongside the elections, Sprott took the opportunity to confirm the reappointment of KPMG LLP, Chartered Accountants, as its auditor. The board is empowered to determine the auditors' remuneration and engagement terms, receiving 98.600% approval from shareholders for this resolution.

Investing in the Future: Sprott's Vision

As a leading global asset manager, Sprott specializes in precious metals and critical materials investments. The company prides itself on its focused expertise, believing that their extensive know-how, experience, and unique relationships set them apart in a crowded market of generalists.

Current and Future Investment Strategies

Sprott employs a variety of investment strategies that include Exchange Listed Products, Managed Equities, and Private Strategies, aiming to deliver robust operational and financial performance. With offices spread across major cities such as Toronto, New York, Connecticut, and California, Sprott is well-positioned to leverage opportunities that arise in the precious metals sector.

Continued Communication with Shareholders

For those interested in detailed information regarding the meeting outcomes, Sprott encourages shareholders to review the Circular. It is accessible on Sprott’s profile in the System for Electronic Document Analysis and Retrieval (SEDAR+).

Investor Relations and Contact Information

Open communication with investors remains a cornerstone of Sprott’s corporate ethos. Glen Williams, Senior Managing Partner and head of Investor and Institutional Client Relations, is readily available for inquiries via telephone. Investors can reach Glen at (416) 943-4394 or via email.

Frequently Asked Questions

What was the primary outcome of Sprott's Annual Meeting?

All resolutions presented in the Management Information Circular were successfully approved by shareholders.

Who were the newly elected directors in the meeting?

Sprott elected seven directors, including Ronald Dewhurst and Graham Birch, among others.

What percentage of votes supported the re-appointment of KPMG as auditors?

KPMG was re-appointed with 98.600% of the votes in favor.

How does Sprott differentiate itself in the investment market?

Sprott focuses solely on precious metals and critical materials, leveraging its specialized knowledge and relationships.

Where can I find more details on the shareholder meeting?

Details and voting results are available on Sprott's profile on SEDAR+, in the Management Information Circular.

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