EX-99.2 3 tm2214190d3_ex99-2.htm EXHIBIT 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 6th day of May, 2022.

 

SPROTT INC.  
   
Per:  “Arthur Einav”  
 

Arthur Einav

Corporate Secretary