Sprott Inc. Press Releases


Press Release

Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders

TORONTO, May 11, 2018 (GLOBE NEWSWIRE) -- Sprott Inc. (“Sprott” or the “Corporation”) (TSX:SII) reported the voting results from its Annual and Special Meeting of the Corporation's shareholders (“Shareholders”) held earlier today (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 23, 2018 (the "Circular") to Shareholders were approved.

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

Nominee Votes For % Votes Withheld %
Ronald Dewhurst 154,544,357 99.18 1,285,309 0.82
Peter Grosskopf 154,538,462 99.17 1,291,204 0.83
Jack C. Lee 154,582,763 99.20 1,246,903 0.80
Sharon Ranson 154,549,901 99.18 1,279,765 0.82
Arthur Richards Rule IV 153,236,286 98.34 2,593,380 1.66
Rosemary Zigrossi 154,489,016 99.14 1,340,650 0.86

In addition to the election of directors, Shareholders also (i) appointed KPMG LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year and authorized the directors to fix their remuneration and terms of engagement, (ii) confirmed, ratified and approved an amendment to By-Law No. 1 of the Corporation to add an advance notice requirement for nominations of directors by shareholders in certain circumstances; and (iii) approved a future consolidation of the Corporation’s issued and outstanding common shares ("Common Shares") on the basis of one post-consolidation Common Share for up to five pre-consolidation Common Shares if, and at such time following the date of the Meeting, as may be determined by the board of directors of the Corporation in its sole discretion, as more particularly described in the Circular.

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

Investor contact information:

Glen Williams
Managing Director
Investor Relations and Corporate Communications
(416) 943-4394


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