AGM/EGMMay 6, 2026, 04:11 PM
Sprott Shareholders Approve All Resolutions at Annual Meeting
AI Summary
Sprott Inc. announced that all resolutions presented at its Annual Meeting of shareholders on May 6, 2026, were approved. This included the election of all seven director nominees and the re-appointment of KPMG LLP as the company's auditor. Shareholders also authorized the board to determine the auditors' remuneration and terms of engagement.
Key Highlights
- All resolutions put forward in the Management Information Circular were approved by shareholders.
- Seven director nominees were elected, including Ronald Dewhurst (97.156% For) and Graham Birch (99.329% For).
- Barbara Connolly Keady (97.811% For) and Dinaz Dadyburjor (98.499% For) were also elected as directors.
- Whitney George (99.270% For), Judith O’Connell (95.682% For), and Catherine Raw (98.003% For) were elected.
- KPMG LLP was re-appointed as auditor with 99.263% of votes cast for its appointment.
- The board was authorized to fix the auditors’ remuneration and terms of engagement.
Price Impact
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