Sprott Inc. ('Sprott') (NYSE/TSX: SII) announced today the results of its Annual and Special Meeting of shareholders held on May 5, 2023 (the 'Meeting').
Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 21, 2023 (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 (6) director nominees were elected: Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of Sprott and the board of directors of Sprott was authorized to fix the auditors' remuneration and terms of engagement.
Votes For (percent): 99.630%
Votes Withheld (percent): 0.370%
Unallocated Awards Under the Employee Profit Sharing Plan for Non-U.S. Employees
The unallocated awards under the employee profit sharing plan for non-U.S. employees as more particularly described in the Circular were approved.
Votes For (percent): 58.197%
Votes Against (percent): 41.803%
Unallocated Awards Under the Equity Incentive Plan for U.S. Service Providers
The unallocated awards under the equity incentive plan for U.S. service providers as more particularly described in the Circular were approved.
Votes For (percent): 72.794%
Votes Against (percent): 27.206%
About Sprott
Sprott is a global leader in precious metal and energy transition investments. We are specialists. 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 and Connecticut and the company's common shares are listed on the New York Stock Exchange and the Toronto Stock Exchange under the symbol (SII).
Contact:
Glen Williams
Tel: (416) 943-4394
Email: gwilliams@sprott.com
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SPROTT INC. 
