6-K

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	2022
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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

DOCUMENTS INCLUDED AS PART OF THIS REPORT

Exhibit
99.1	Press Release dated May 6, 2022
99.2	Report of Voting Results

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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 6, 2022	By:	/s/ Kevin Hibbert
			Name:	Kevin Hibbert
			Title:	Senior Managing Director and Chief Financial Officer

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EX-99.1

Exhibit 99.1

 

Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders

Toronto, May 6, 2022 – Sprott Inc. (“Sprott”) (NYSE/TSX: SII) announced today the results of its Annual and Special Meeting of shareholders held on May 6, 2022 (the “Meeting”). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 22, 2022 (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 director nominees were elected:

Nominee	Votes For (percent)			Votes Withheld (percent)
Ronald Dewhurst		98.554	%		1.446	%
Graham Birch		98.347	%		1.653	%
Peter Grosskopf		99.392	%		0.608	%
Barbara Connolly Keady		99.568	%		0.432	%
Sharon Ranson		97.038	%		2.962	%
Catherine Raw		99.560	%		0.440	%
Arthur Richards Rule IV		99.495	%		0.505	%

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): 99.226%

Votes Withheld (percent): 0.774%

Amendment No. 2 to By-Law No.1

The Amendment No. 2 to By-Law No. 1 of Sprott as more particularly described in the Circular was approved.

Votes For (percent): 99.364%

Votes Against (percent): 0.636%

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.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 and real asset 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, Private Strategies and Brokerage. Sprott has offices in Toronto, New York and London 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: (416) 943-4394 or ir@sprott.com.

EX-99.2

Exhibit 99.2

SPROTT INC.

Report of Voting Results

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

May 6, 2022

The following briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting (the “Meeting”) of shareholders (“Shareholders”) of Sprott Inc. (the “Company”) held on May 6, 2022.

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		13,586,224		98.554	%		199,322		1.446	%
Graham Birch		13,557,647		98.347	%		227,899		1.653	%
Peter Grosskopf		13,701,678		99.392	%		83,868		0.608	%
Barbara Connolly Keady		13,726,020		99.568	%		59,526		0.432	%
Sharon Ranson		13,377,156		97.038	%		408,390		2.962	%
Catherine Raw		13,724,954		99.560	%		60,592		0.440	%
Arthur Richards Rule IV		13,715,920		99.495	%		69,626		0.505	%

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		%
	17,705,522		99.226	%		138,159		0.774	%

3. Amendment No. 2 to By-Law No. 1

A resolution approving the Amendment No. 2 to By-Law No. 1 as more particularly described in the Management Information Circular dated March 22, 2022 of the Company was passed. The results of the vote were:

Votes For		%			Votes Against		%
	13,697,847		99.364	%		87,699		0.636	%

DATED this 6^th day of May, 2022.

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