SII Sprott Inc

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 

For the month of	May		2024
Commission File Number	001-39298

 

Sprott Inc.

(Translation of registrant’s name into English)

Suite 2600, 200 Bay Street Royal Bank Plaza, South Tower Toronto, Ontario, Canada M5J 2J1

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F           ¨

Form 40-F         x

 

 

 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit
99.1	Press Release dated May 8, 2024
99.2	Report of Voting Results

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	Sprott Inc.
	(Registrant)

 

Date:	May 8, 2024		By:	/s/ Kevin Hibbert
				Name:	Kevin Hibbert
				Title:	Senior Managing Director and Chief Financial Officer

 

 

 

Exhibit 99.1 

 

 

Sprott Inc. Announces Results of its Annual Meeting of Shareholders

 

Toronto, May 8, 2024 – Sprott Inc. (“Sprott”) (NYSE/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 8, 2024 (the “Meeting”). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 19, 2024 (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 seven (7) director nominees were elected:

 

Nominee		Votes For (percent)		Votes Withheld (percent)
Ronald Dewhurst		91.842%		8.158%
Graham Birch		99.208%		0.792%
Barbara Connolly Keady		91.521%		8.479%
Dinaz Dadyburjor		93.729%		6.271%
Whitney George		99.168%		0.832%
Judith O’Connell		92.246%		7.754%
Catherine Raw		98.954%		1.046%

 

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): 98.881%

 

Votes Withheld (percent): 1.119%

 

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.sedarplus.com.

 

Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ at www.sedarplus.com.

 

About Sprott

 

Sprott is a global leader in precious metal and critical materials 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, Connecticut and California and the company’s common shares are listed on the New York Stock Exchange and the Toronto Stock Exchange under the symbol (SII). For more information, please visit www.sprott.com.

 

Investor contact information:

 

Glen Williams 

Managing Partner 

Investor and Institutional Client Relations;

Head of Corporate Communications

(416) 943-4394

gwilliams@sprott.com

 

 

Exhibit 99.2

 

SPROTT INC.

 

Report of Voting Results

Submitted Pursuant to
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

May 8, 2024

 

The following briefly describes the matters voted upon and the outcome of the votes at the annual meeting (the “Meeting”) of shareholders (“Shareholders”) of Sprott Inc. (the “Company”) held on May 8, 2024.

 

At the Meeting, Shareholders voted by ballot on the following matters:

 

1.

Election of Directors

 

The election of each of the following proposed director nominees with the results of voting set forth opposite the name of each nominee:

 

Nominee		Votes For		%		Votes Withheld		%
Ronald Dewhurst		9,033,703		91.842%		802,477		8.158%
Graham Birch		9,758,247		99.208%		77,933		0.792%
Barbara Connolly Keady		9,002,193		91.521%		833,987		8.479%
Dinaz Dadyburjor		9,219,349		93.729%		616,831		6.271%
Whitney George		9,754,373		99.168%		81,807		0.832%
Judith O’Connell		9,073,517		92.246%		762,663		7.754%
Catherine Raw		9,733,301		98.954%		102,879		1.046%

 

2.

Appointment of Auditors

 

A resolution re-appointing KPMG LLP as auditors of the Company and authorizing the board of directors of the Company to fix the auditors’ remuneration and terms of engagement was passed. The results of the vote were:

 

Votes For		%		Votes Withheld		%
13,901,714		98.881%		157,269		1.119%

 

DATED this 8^th day of May, 2024.

 

SPROTT INC.
Per:	“Arthur Einav”
	Arthur Einav
	Corporate Secretary

 

 

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