Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 23, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | SPROTT INC |
| | Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| | 1 | ISIN: | CA8520662088 |
| | | CUSIP: | 852066208 |
| | 2 | Date Fixed for the Meeting: | May 8, 2024 |
| | 3 | Record Date for Notice: | March 19, 2024 |
| | 4 | Record Date for Voting: | March 19, 2024 |
| | 5 | Beneficial Ownership Determination Date: | March 19, 2024 |
| | 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES |
| | 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES |
| | 8 | Business to be conducted at the meeting: | Annual |
| | 9 | Notice-and-Access: | |
| | | Registered Shareholders: | YES |
| | | Beneficial Holders: | YES |
| | | Stratification Level: | Not Applicable |
| | 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO |
| | 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
| Yours truly, | | | |
| TSX Trust Company | | | |
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
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| Vancouver, BC V6B 0S6 | Calgary Alberta T2G 1S5 | | Montréal (Québec) H3B 0G7 |
| | | Toll Free 1-866-600-5869 | |
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |
