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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.


GlobeNewswire Inc | May 7, 2021 04:01PM EDT

May 07, 2021

TORONTO, May 07, 2021 (GLOBE NEWSWIRE) -- 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

Sprotts 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 Sprotts 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. Sprotts 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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