TORONTO, May 05, 2023 (GLOBE NEWSWIRE) — Sprott Inc. (“sprat“) SII today announced the results of its annual and special meeting of shareholders held on May 5, 2023 (the “Meet“). Sprott is pleased to announce that all in the Management Information Circular dated March 21, 2023 (the “Circular“) to its shareholders were approved.
The results of the matters voted on at the meeting are set out below.
Election of Directors
Sprott’s six (6) nominee directors were elected:
| candidate | Votes for (percent) | Retained Votes (Percent) |
| Ronald Dewhurst | 98.427% | 1.573% |
| Graham Birch | 93.087% | 6.913% |
| Whitney George | 99.008% | 0.992% |
| Barbara Connolly Keady | 93.704% | 6.296% |
| Judith O’Connell | 94.289% | 5.711% |
| Catherine Raw | 98.677% | 1.323% |
appointment of auditors
KPMG LLP, Chartered Accountants, has been re-appointed as Sprott’s auditors and Sprott’s board of directors has been authorized to set the auditors’ remuneration and terms of engagement.
Yes votes (percent): 99.630%
Votes Withheld (Percent): 0.370%
Unallocated Employee Profit Sharing Plan Awards for non-US employees
The unallocated awards under the Non-US Employee Participation Plan, as further detailed in the Circular, have been approved.
Yes votes (percent): 58.197%
Dissenting votes (percent): 41.803%
Unallocated US Service Provider Stock Incentive Plan Awards
The unallocated awards under the US Service Provider Stock Incentive Plan, as detailed in the circular, have been approved.
Yes votes (percent): 72.794%
Dissenting votes (percent): 27.206%
Further details on the above matters are contained in the circular available under Sprott’s profile on the System for Electronic Document Analysis and Retrieval (SEDAR). www.sedar.com.
Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com.
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