35 results
6-K
EX-99.1
SII
Sprott Inc
5 Apr 24
Notice of Annual Meeting of Shareholders
7:45am
of the Corporation (the “Board”) to fix their remuneration and terms of engagement;
to transact such other business as may properly come before the Meeting … of directors of the Corporation (the “Board”) to fix their remuneration and terms of engagement.
The proxy must be signed by the holder of Common
6-K
EX-99.2
SII
Sprott Inc
5 Apr 24
Notice of Annual Meeting of Shareholders
7:45am
”) to fix their remuneration and terms of engagement;
to transact such other business as may properly come before the Meeting or any adjournment(s
40-F
2023 FY
EX-99.1
SII
Sprott Inc
21 Feb 24
Annual report (Canada)
7:00am
, but also key qualitative measures surrounding ESG, employee engagement, risk management etc.
Risk management
The Corporation monitors, evaluates … on whether there should be a regular rotation of the external auditor, to the Board;
(vi)ensure the rotation of partners on the audit engagement team
40-F
2023 FY
EX-99.3
SII
Sprott Inc
21 Feb 24
Annual report (Canada)
7:00am
plans;
engagement of qualified independent advisors (e.g. lawyers, engineers and geologists) to protect the Company's interests; and
legal reviews
6-K
EX-99.2
SII
Sprott Inc
5 May 23
Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders
8:12pm
to fix the auditors’ remuneration and terms of engagement was passed. The results of the vote were:
Votes For
Votes Withheld
Approval of Unallocated
6-K
EX-99.1
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5 May 23
Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders
8:12pm
6-K
EX-99.2
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4 Apr 23
Notice of Annual and Special Meeting of Shareholders
6:10am
6-K
EX-99.1
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4 Apr 23
Notice of Annual and Special Meeting of Shareholders
6:10am
6-K
EX-99.2
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6 May 22
Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders
5:28pm
6-K
EX-99.1
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6 May 22
Sprott Inc. Announces Results of its Annual and Special Meeting of Shareholders
5:28pm
6-K
EX-99.2
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5 Apr 22
Notice of Annual and Special Meeting of Shareholders
7:30am
6-K
EX-99.1
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5 Apr 22
Notice of Annual and Special Meeting of Shareholders
7:30am
40-F
EX-99.3
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25 Feb 22
Annual report (Canada)
7:02am
40-F
EX-99.1
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25 Feb 22
Annual report (Canada)
7:02am
6-K
EX-99.1
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7 May 21
Sprott Inc. Announces Results of its Annual Meeting of Shareholders
5:09pm
6-K
EX-99.2
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7 May 21
Sprott Inc. Announces Results of its Annual Meeting of Shareholders
5:09pm
6-K
EX-99.1
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6 Apr 21
Notice of Annual Meeting of Shareholders
8:43am
6-K
EX-99.4
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6 Apr 21
Notice of Annual Meeting of Shareholders
8:43am
6-K
EX-99.2
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6 Apr 21
Notice of Annual Meeting of Shareholders
8:43am
40-F
EX-99.3
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26 Feb 21
Annual report (Canada)
7:03am