Sprott Inc. Announces Results of its Annual Meeting of Shareholders
May 07 2021 - 4:01PM
Sprott Inc. (“
Sprott”) (NYSE/TSX: SII) announced
today the results of its Annual Meeting of shareholders held on May
7, 2021 (the “
Meeting”). Sprott is pleased to
announce that all resolutions put forward in the Management
Information Circular dated March 22, 2021 (the
“
Circular”) to its shareholders were approved.
Results of the matters voted on at the Meeting
are set out below.
Election of Directors
Sprott’s six director nominees were elected:
Nominee |
Votes For (percent) |
Votes Withheld (percent) |
Ronald Dewhurst |
99.041% |
0.959% |
Graham Birch |
99.553% |
0.447% |
Peter Grosskopf |
99.460% |
0.540% |
Sharon Ranson |
97.598% |
2.402% |
Arthur Richards Rule IV |
99.122% |
0.878% |
Rosemary Zigrossi |
87.970% |
12.030% |
Appointment of Auditors
KPMG LLP, Chartered Accountants, was
re-appointed as auditor of Sprott and the board of directors of
Sprott were authorized to fix the auditors’ remuneration and terms
of engagement.
Votes For
(percent): 99.814%
Votes Withheld
(percent): 0.186%
For further details on each of the above
matters, please refer to the Circular available under Sprott’s
profile on the System for Electronic Document Analysis and
Retrieval (SEDAR) at www.sedar.com.
Final voting results on all matters voted on at
the Meeting will be filed on SEDAR at www.sedar.com.
About Sprott
Sprott is a global leader in precious metal
investments. With offices in Toronto, New York, and London, Sprott
is dedicated to providing investors with specialized investment
strategies that include Exchange Listed Products, Managed Equities,
Lending, and Brokerage. Sprott’s common shares are listed on the
New York Stock Exchange under the symbol (NYSE:SII) and on the
Toronto Stock Exchange under the symbol (TSX:SII). For more
information, please visit www.sprott.com.
FOR FURTHER INFORMATION:
Investor Contact
Information:
Glen WilliamsManaging Director(416)
943-4394gwilliams@sprott.com
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