Sprott shareholders back board and auditors

Sprott Inc. reported the results of its annual meeting of shareholders held on May 6, 2026.

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Form Type

6-K

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+.

Key Figures

Number of directors elected: 7 directors Votes for Graham Birch: 15,742,130 votes (99.329%) Lowest director support: 95.682% votes for +2 more

5 metrics

Number of directors elected 7 directors Annual meeting held May 6, 2026

Votes for Graham Birch 15,742,130 votes (99.329%) Director election at 2026 annual meeting

Lowest director support 95.682% votes for Judith O’Connell director election

Auditor re-appointment votes for 18,749,471 votes (99.263%) KPMG LLP re-appointed as auditor

Auditor votes withheld 139,172 votes (0.737%) KPMG LLP re-appointment resolution

Key Terms

Form 6-K, Management Information Circular, National Instrument 51-102, continuous disclosure obligations, +1 more

5 terms

Form 6-K regulatory

"SECURITIES AND EXCHANGE COMMISSION FORM 6-K Report of Foreign Private Issuer"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

Management Information Circular regulatory

"all resolutions put forward in the Management Information Circular dated March 17, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

National Instrument 51-102 regulatory

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

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

continuous disclosure obligations regulatory

"Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations"

A legal duty for publicly traded companies to quickly share any material information about their business, finances, operations, or risks with the market so all investors have the same facts at the same time. It matters because timely, equal access to key news helps prices reflect true value, reduces the chance of sudden surprises, and protects investors from unfair advantage—like keeping a public scoreboard updated so everyone sees the current score.

Report of Voting Results regulatory

"SPROTT INC. Report of Voting Results Submitted Pursuant to Section 11.3"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Sprott Inc. (SII) announce in this Form 6-K filing?

Sprott Inc. announced the results of its May 6, 2026 annual shareholder meeting. All resolutions in the March 17, 2026 Management Information Circular were approved, including electing seven directors and re-appointing KPMG LLP as auditor with strong shareholder support.

Were Sprott Inc. (SII) director nominees re-elected at the 2026 annual meeting?

Yes, all seven Sprott Inc. director nominees were elected at the May 6, 2026 meeting. Support was very high, with votes for each nominee ranging from 95.682% to 99.329%, indicating broad shareholder backing for the company’s existing board composition.

How did shareholders of Sprott Inc. (SII) vote on the company’s auditors?

Shareholders re-appointed KPMG LLP as Sprott Inc.’s auditor and authorized the board to fix remuneration and engagement terms. The auditor resolution received 18,749,471 votes for, representing 99.263%, with only 0.737% of votes withheld at the annual meeting.

Where can investors find full voting details for Sprott Inc.’s 2026 meeting?

Full voting details are available on SEDAR+. The Management Information Circular dated March 17, 2026 and final voting results for all resolutions are filed under Sprott Inc.’s profile on the System for Electronic Data Analysis and Retrieval (SEDAR+) website.

What were the highest and lowest support levels for Sprott Inc. director nominees?

Support for Sprott Inc.’s director nominees was uniformly strong. The highest support was 99.329% of votes for Graham Birch, while the lowest was 95.682% for Judith O’Connell, still indicating robust shareholder confidence in the full board slate.

What is the purpose of Sprott Inc.’s Exhibit 99.2 Report of Voting Results?

Exhibit 99.2 provides a detailed Report of Voting Results under National Instrument 51-102. It lists the exact votes for and withheld for each director nominee and the auditor resolution, fulfilling continuous disclosure obligations for Sprott Inc.’s 2026 annual shareholder meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/06/2026 - 08:28 PM EDT

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:

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%

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 6^th day of May, 2026.

SPROTT INC.

Per:	“Arthur Einav”
	Arthur Einav Corporate Secretary

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

2 documents