Exhibit 99.2
SPROTT INC.
Report of Voting Results
Submitted Pursuant to
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
May 8, 2024
The following briefly describes the matters voted upon and the outcome of the votes at the annual meeting (the “Meeting”) of shareholders (“Shareholders”) of Sprott Inc. (the “Company”) held on May 8, 2024.
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 | 9,033,703 | 91.842% | 802,477 | 8.158% | ||||
Graham Birch | 9,758,247 | 99.208% | 77,933 | 0.792% | ||||
Barbara Connolly Keady | 9,002,193 | 91.521% | 833,987 | 8.479% | ||||
Dinaz Dadyburjor | 9,219,349 | 93.729% | 616,831 | 6.271% | ||||
Whitney George | 9,754,373 | 99.168% | 81,807 | 0.832% | ||||
Judith O’Connell | 9,073,517 | 92.246% | 762,663 | 7.754% | ||||
Catherine Raw | 9,733,301 | 98.954% | 102,879 | 1.046% |
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 | % | |||
13,901,714 | 98.881% | 157,269 | 1.119% |
DATED this 8th day of May, 2024.
SPROTT INC. | |
Per: | “Arthur Einav” |
Arthur Einav | |
Corporate Secretary |