Strong shareholder support for Sprott Inc. (NYSE: SII) board and KPMG
Rhea-AI Filing Summary
Sprott Inc. reported the results of its annual meeting of shareholders held on May 6, 2026. All resolutions set out in the March 17, 2026 Management Information Circular were approved, including the election of seven director nominees and the re-appointment of KPMG LLP as auditor.
Each director received strong support, with votes for ranging from 95.682% to 99.329%. KPMG LLP was re-appointed as auditor with 99.263% of votes for. Detailed voting results will be filed and are available on SEDAR+.
Positive
- None.
Negative
- None.
Key Figures
Key Terms
Form 6-K regulatory
Management Information Circular regulatory
National Instrument 51-102 regulatory
continuous disclosure obligations regulatory
Report of Voting Results regulatory
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
| For the month of | May | 2026 | |
| Commission File Number | 001-39298 |
| Sprott Inc. |
| (Translation of registrant’s name into English) |
|
Suite 2600, 200 Bay Street Royal Bank Plaza, South Tower Toronto, Ontario, Canada M5J 2J1 |
| (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ¨ Form 40-F x
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
| 99.1 | Press Release dated May 6, 2026 |
| 99.2 | Report of Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Sprott Inc. | |
| (Registrant) |
| Date: | May 6, 2026 | By: | /s/ Kevin Hibbert | |
| Name: Kevin Hibbert | ||||
| Title: Co-Chief Operating Officer and Chief Financial Officer | ||||
Exhibit 99.1
Sprott Inc. Announces Results of its Annual Meeting of Shareholders
Toronto, May 6, 2026 – Sprott Inc. (“Sprott”) (NYSE/TSX: SII) announced today the results of its Annual Meeting of shareholders held on May 6, 2026 (the “Meeting”). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated March 17, 2026 (the “Circular”) to its shareholders were approved.
Results of the matters voted on at the Meeting are set out below.
Election of Directors
Sprott’s seven (7) director nominees were elected:
| Nominee | Votes For (percent) | Votes Withheld (percent) | ||
| Ronald Dewhurst | 97.156% | 2.844% | ||
| Graham Birch | 99.329% | 0.671% | ||
| Barbara Connolly Keady | 97.811% | 2.189% | ||
| Dinaz Dadyburjor | 98.499% | 1.501% | ||
| Whitney George | 99.270% | 0.730% | ||
| Judith O’Connell | 95.682% | 4.318% | ||
| Catherine Raw | 98.003% | 1.997% |
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of Sprott and the board of directors of Sprott was authorized to fix the auditors’ remuneration and terms of engagement.
Votes For (percent): 99.263%
Votes Withheld (percent): 0.737%
For further details on each of the above matters, please refer to the Circular available under Sprott’s profile on the System for Electronic Data Analysis and Retrieval (SEDAR+) at www.sedarplus.com.
Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ at www.sedarplus.com.
About Sprott
Sprott is a global asset manager focused on precious metals and critical materials investments. We are specialists. We believe our in-depth knowledge, experience and relationships separate us from the generalists. Our investment strategies include Exchange Listed Products, Managed Equities and Private Strategies. Sprott has offices in Toronto, New York, Connecticut and California and the company’s common shares are listed on the New York Stock Exchange and the Toronto Stock Exchange under the symbol (SII). For more information, please visit www.sprott.com.
Investor contact information:
Glen Williams
Senior Managing Partner
Investor and Institutional Client Relations
(416) 943-4394
gwilliams@sprott.com
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 |
||