EX-99.2 3 tm2514181d2_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

SPROTT INC.

 

Report of Voting Results

Submitted Pursuant to
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

May 7, 2025

 

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 7, 2025.

 

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 13,140,473 94.957% 697,868 5.043%
Graham Birch 13,773,229 99.529% 65,112 0.471%
Barbara Connolly Keady 13,540,026 97.844% 298,315 2.156%
Dinaz Dadyburjor 13,674,094 98.813% 164,247 1.187%
Whitney George 13,682,779 98.876% 155,562 1.124%
Judith O’Connell 13,136,208 94.926% 702,133 5.074%
Catherine Raw 13,215,016 95.496% 623,325 4.504%

 

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 %
17,102,448 98.600% 242,898 1.400%

 

DATED this 7th day of May, 2025.

 

SPROTT INC.  
   
Per:   “Arthur Einav”  
  Arthur Einav
Corporate Secretary