EX-99.2 3 tm2314715d2_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 5, 2023

 

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 5, 2023.

 

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 14,573,906 98.427% 232,956 1.573%
Graham Birch 13,783,223 93.087% 1,023,638 6.913%
Whitney George 14,659,951 99.008% 146,910 0.992%
Barbara Connolly Keady 13,874,655 93.704% 932,207 6.296%
Judith O’Connell 13,961,173 94.289% 845,689 5.711%
Catherine Raw 14,610,898 98.677% 195,964 1.323%

 

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 %
18,470,725 99.630% 68,609 0.370%

 

3.Approval of Unallocated Awards Under the Employee Profit Sharing Plan for Non-U.S. Employees

 

A resolution approving the unallocated awards under the employee profit sharing plan for non-U.S. employees as more particularly described in the Management Information Circular dated March 21, 2023 of the Company was passed. The results of the vote were:

 

Votes For % Votes Against %
8,617,171 58.197% 6,189,689 41.803%

 

4.Approval of Unallocated Awards Under the Equity Incentive Plan for U.S. Service Providers

 

A resolution approving the unallocated awards under the equity incentive plan for U.S. service providers as more particularly described in the Management Information Circular dated March 21, 2023 of the Company was passed. The results of the vote were:

 

Votes For % Votes Against %
10,778,502 72.794% 4,028,358 27.206%

 

DATED this 5th day of May, 2023.

 

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