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:
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 | |