Sprott Resource Corp. held its Annual Meeting of the corporation's shareholders on June 5, 2013. At the meeting, its shareholders elected Ron F. Hochstein as a director of the company.

Mr. Michael Winn, a previous director and Chair of the Board, did not stand for re-election at the meeting. Mr. Kevin Bambrough was appointed as Chair of the Board and Mr. Terrence A. Lyons was appointed as Lead Director.