Sprott Inc. Corporate Governance

Sprott's Board of Directors is committed to thorough and effective corporate governance standards. The Company believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management. The Board regularly reviews and monitors Sprott's governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of the Company.

The Board of Directors is comprised of eight directors, a majority of whom are independent directors. The following are independent: Mr. Ron Dewhurst, Dr. Graham Birch, Ms. Barbara Connolly Keady, Ms. Catherine Raw and Judith W. O’Connell. The following are not independent: Mr. Whitney George (who is Chief Executive Officer of the Company). Mr. Dewhurst, an independent director, has been appointed as Chairman of the Board. Mr. Eric Sprott is the Chairman Emeritus of the Company.