Exhibit 99.1
REPORT UNDER
NATIONAL INSTRUMENT 51-102
Report of Voting Results
Tothe securities regulatory authorities of each of the Provinces and Territories of Canada:
In accordance with section 11.3 of NI 51-102 – Continuous Disclosure Obligations, the following sets out the voting results obtained at the special meeting of shareholders of Central Fund of Canada Limited (“Central Fund”) held on November 30, 2017:
| 1. | Class A Shareholder Arrangement Resolution |
| (A) | At least 66 2/3% vote requirement: |
| FOR | % FOR | AGAINST | % AGAINST | |||
| 66,735,136 | 90.24 | 7,214,157 | 9.76 |
| (B) | At least majority vote of MI 61-101 Minority Class A Shareholder requirement: |
| FOR | % FOR | AGAINST | % AGAINST | |||
| 66,626,637 | 90.23 | 7,214,157 | 9.77 |
| 2. | Common Shareholder Arrangement Resolution |
| (A) | At least 66 2/3% vote requirement: |
| FOR | % FOR | AGAINST | % AGAINST | |||
| 37,692 | 100.0 | 0 | 0.0 |
| (B) | At least majority vote of MI 61-101Minority Common Shareholders requirement: |
| FOR | % FOR | AGAINST | % AGAINST | |||
| 12,854 | 100.0 | 0 | 0.0 |
Dated this 30th day of November, 2017
| “John S. Elder” | ||
| Name: | John S. Elder | |
| Title: | Secretary | |
| 2. |