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- 40FR12B Initial registration of securities (Canada)
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
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- 99.45 Exhibit 99.45
Exhibit 99.36
SPROTT INC.
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following briefly describes the matters voted upon and the outcome of the votes at the annual meeting (the “Meeting”) of the shareholders of Sprott Inc. (the “Corporation”) held on May 10, 2019.
1. | Election of Directors |
By a vote by way of a show of hands, the individuals identified in the management information circular of the Corporation dated March 20, 2019 (the “Circular”) and set forth below, were elected as directors of the Corporation.
Nominee | Votes For | % | Votes Withheld | % | ||||||||||||
Ronald Dewhurst | 137,523,800 | 98.915 | 1,508,390 | 1.085 | ||||||||||||
Peter Grosskopf | 137,564,934 | 98.945 | 1,467,256 | 1.055 | ||||||||||||
Sharon Ranson | 137,477,200 | 98.882 | 1,554,990 | 1.118 | ||||||||||||
Arthur Richards Rule IV | 138,229,873 | 99.423 | 802,317 | 0.577 | ||||||||||||
Rosemary Zigrossi | 137,533,957 | 98.922 | 1,498,233 | 1.078 |
2. | Appointment of Auditors |
By a vote by way of a show of hands, the resolution appointing KPMG LLP as auditors of the Corporation and authorizing the board of directors of the Corporation to fix the auditors’ remuneration and terms of engagement was passed.
Votes For | % | Votes Withheld | % | |||||||
180,545,048 | 99.317 | 1,240,777 | 0.683 |
DATED this 10th day of May, 2019.
SPROTT INC.
Per: | “Arthur Einav” | ||
Arthur Einav | |||
Corporate Secretary |