EX-99.2 3 tm2613824d1_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 6, 2026

 

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 6, 2026.

 

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  15,397,849  97.156%  450,660  2.844%
Graham Birch  15,742,130  99.329%  106,379  0.671%
Barbara Connolly Keady  15,501,524  97.811%  346,985  2.189%
Dinaz Dadyburjor  15,610,627  98.499%  237,882  1.501%
Whitney George  15,732,778  99.270%  115,731  0.730%
Judith O’Connell  15,164,408  95.682%  684,401  4.318%
Catherine Raw  15,532,011  98.003%  316,498  1.997%

 

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  %
18,749,471  99.263%  139,172  0.737%

 

DATED this 6th day of May, 2026.

 

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