{"id":848808,"date":"2025-05-07T18:43:10","date_gmt":"2025-05-07T22:43:10","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2\/"},"modified":"2025-05-07T18:43:10","modified_gmt":"2025-05-07T22:43:10","slug":"sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2\/","title":{"rendered":"Sprott Inc. Announces Results of its Annual Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">TORONTO, May  07, 2025  (GLOBE NEWSWIRE) &#8212; Sprott Inc. (\u201c<strong>Sprott<\/strong>\u201d) (NYSE\/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 7, 2025 (the \u201c<strong>Meeting<\/strong>\u201d). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 18, 2025 (the \u201c<strong>Circular<\/strong>\u201d) to its shareholders were approved.<\/p>\n<p align=\"justify\">Results of the matters voted on at the Meeting are set out below.<\/p>\n<p align=\"justify\">\n        <u>Election of Directors<\/u>\n      <\/p>\n<p align=\"justify\">Sprott\u2019s seven (7) director nominees were elected:<\/p>\n<table style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:34%;width:34%;min-width:34%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">\n            <strong>Nominee<\/strong>\n          <\/td>\n<td style=\"max-width:33%;width:33%;min-width:33%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <strong>Votes For (percent)<\/strong>\n          <\/td>\n<td style=\"max-width:33%;width:33%;min-width:33%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">\n            <strong>Votes Withheld (percent)<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Ronald Dewhurst<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">94.957%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">5.043%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Graham Birch<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">99.529%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">0.471%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Barbara Connolly Keady<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">97.844%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">2.156%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Dinaz Dadyburjor<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">98.813%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">1.187%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Whitney George<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">98.876%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">1.124%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Judith O\u2019Connell<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">94.926%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">5.074%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: justify;vertical-align: middle;vertical-align: middle\">Catherine Raw<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">95.496%<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">4.504%<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">\n        <u><br \/>\n          <br \/>Appointment of Auditors<\/u>\n      <\/p>\n<p align=\"justify\">KPMG LLP, Chartered Accountants, was re-appointed as auditor of Sprott and the board of directors of Sprott was authorized to fix the auditors\u2019 remuneration and terms of engagement.<\/p>\n<p align=\"justify\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Votes For (percent): 98.600%<\/p>\n<p align=\"justify\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Votes Withheld (percent): 1.400%<\/p>\n<p align=\"justify\">For further details on each of the above matters, please refer to the Circular available under Sprott\u2019s profile on the System for Electronic Document Analysis and Retrieval (SEDAR+) at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=V04m6Yz7DmNfJ8OB_h0Pl3DTwmehI4ZOzR5uKuuOXaKYWAIO4e9YVh4FDqhGL4Eb06nNYOS4VIrSgill7jd1478VS0hapVywBx8Os-gLQ20=\" rel=\"nofollow\" target=\"_blank\">www.sedarplus.com<\/a>.<\/p>\n<p align=\"justify\">Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=V04m6Yz7DmNfJ8OB_h0Pl8RYmiHEOn-vEGt9ScYW7fr-tgUcmZCpr9iKXgsFjuzh8FC0y4kMxU8Paawv1oWsUkjRNblItzNvXkhKkjFWfy8=\" rel=\"nofollow\" target=\"_blank\">www.sedarplus.com<\/a>.<\/p>\n<p align=\"justify\">\n        <strong>About Sprott<\/strong>\n      <\/p>\n<p align=\"justify\">Sprott is a global asset manager focused on precious metals and critical materials investments. We are specialists. We believe our in-depth knowledge, experience and relationships separate us from the generalists. Our investment strategies include Exchange Listed Products, Managed Equities and Private Strategies. Sprott has offices in Toronto, New York, Connecticut and California and the company\u2019s common shares are listed on the New York Stock Exchange and the Toronto Stock Exchange under the symbol (SII). For more information, please visit <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=V04m6Yz7DmNfJ8OB_h0Pl6yATh9eSLeERW0gg8W5PsWiszsExIeBOm8MMm3jJdXIXsD7wfCoin-d8Mg2A-URdA==\" rel=\"nofollow\" target=\"_blank\">www.sprott.com<\/a>.<\/p>\n<p align=\"justify\">\n        <strong>Investor contact information:<\/strong>\n      <\/p>\n<p align=\"justify\">Glen Williams<br \/>Senior Managing Partner<br \/>Investor and Institutional Client Relations<br \/>(416) 943-4394<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=jgbGtft4eNbBHmlKxuUImbNzvhUUjH8mF59YsQi325I7rha0vPVreYmtL2zhJp3HlCRs9hJQieTriR9gHofziWOyNn3ajDEx7JNuoSGxIxE=\" rel=\"nofollow\" target=\"_blank\">gwilliams@sprott.com<\/a><\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTQ0Njg3MSM2OTI4MjkyIzIwMjgyNTc=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/NzI0YWJiNmItZjI0Zi00YmY0LWFiYmEtNWFiNzdjMzYyNTAxLTEwMzg2NjAtMjAyNS0wNS0wNy1lbg==\/tiny\/Sprott-Inc-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>TORONTO, May 07, 2025 (GLOBE NEWSWIRE) &#8212; Sprott Inc. (\u201cSprott\u201d) (NYSE\/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 7, 2025 (the \u201cMeeting\u201d). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 18, 2025 (the \u201cCircular\u201d) to its shareholders were approved. Results of the matters voted on at the Meeting are set out below. Election of Directors Sprott\u2019s seven (7) director nominees were elected: Nominee Votes For (percent) Votes Withheld (percent) Ronald Dewhurst 94.957% 5.043% Graham Birch 99.529% 0.471% Barbara Connolly Keady 97.844% 2.156% Dinaz Dadyburjor 98.813% 1.187% Whitney George 98.876% 1.124% Judith O\u2019Connell 94.926% 5.074% Catherine Raw 95.496% 4.504% Appointment of Auditors KPMG LLP, Chartered &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sprott Inc. Announces Results of its Annual Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-848808","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sprott Inc. Announces Results of its Annual Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sprott Inc. Announces Results of its Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, May 07, 2025 (GLOBE NEWSWIRE) &#8212; Sprott Inc. (\u201cSprott\u201d) (NYSE\/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 7, 2025 (the \u201cMeeting\u201d). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 18, 2025 (the \u201cCircular\u201d) to its shareholders were approved. Results of the matters voted on at the Meeting are set out below. Election of Directors Sprott\u2019s seven (7) director nominees were elected: Nominee Votes For (percent) Votes Withheld (percent) Ronald Dewhurst 94.957% 5.043% Graham Birch 99.529% 0.471% Barbara Connolly Keady 97.844% 2.156% Dinaz Dadyburjor 98.813% 1.187% Whitney George 98.876% 1.124% Judith O\u2019Connell 94.926% 5.074% Catherine Raw 95.496% 4.504% Appointment of Auditors KPMG LLP, Chartered &hellip; Continue reading &quot;Sprott Inc. 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Announces Results of its Annual Meeting of Shareholders - Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/sprott-inc-announces-results-of-its-annual-meeting-of-shareholders-2\/","og_locale":"en_US","og_type":"article","og_title":"Sprott Inc. Announces Results of its Annual Meeting of Shareholders - Market Newsdesk","og_description":"TORONTO, May 07, 2025 (GLOBE NEWSWIRE) &#8212; Sprott Inc. (\u201cSprott\u201d) (NYSE\/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 7, 2025 (the \u201cMeeting\u201d). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 18, 2025 (the \u201cCircular\u201d) to its shareholders were approved. Results of the matters voted on at the Meeting are set out below. Election of Directors Sprott\u2019s seven (7) director nominees were elected: Nominee Votes For (percent) Votes Withheld (percent) Ronald Dewhurst 94.957% 5.043% Graham Birch 99.529% 0.471% Barbara Connolly Keady 97.844% 2.156% Dinaz Dadyburjor 98.813% 1.187% Whitney George 98.876% 1.124% Judith O\u2019Connell 94.926% 5.074% Catherine Raw 95.496% 4.504% Appointment of Auditors KPMG LLP, Chartered &hellip; Continue reading \"Sprott Inc. 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