EX-99.36 37 tm2016525d3_ex99-36.htm EXHIBIT 99.36

Exhibit 99.36

 

SPROTT INC.

 

REPORT OF VOTING RESULTS

 

Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following briefly describes the matters voted upon and the outcome of the votes at the annual meeting (the “Meeting”) of the shareholders of Sprott Inc. (the “Corporation”) held on May 10, 2019.

 

1.Election of Directors

 

By a vote by way of a show of hands, the individuals identified in the management information circular of the Corporation dated March 20, 2019 (the “Circular”) and set forth below, were elected as directors of the Corporation.

 

Nominee  Votes For   %   Votes Withheld   % 
Ronald Dewhurst   137,523,800    98.915    1,508,390    1.085 
Peter Grosskopf   137,564,934    98.945    1,467,256    1.055 
Sharon Ranson   137,477,200    98.882    1,554,990    1.118 
Arthur Richards Rule IV   138,229,873    99.423    802,317    0.577 
Rosemary Zigrossi   137,533,957    98.922    1,498,233    1.078 

 

2.Appointment of Auditors

 

By a vote by way of a show of hands, the resolution appointing KPMG LLP as auditors of the Corporation and authorizing the board of directors of the Corporation to fix the auditors’ remuneration and terms of engagement was passed.

 

Votes For  %  Votes Withheld  % 
180,545,048   99.317   1,240,777   0.683 

 

DATED this 10th day of May, 2019.

 

SPROTT INC.

 

Per: “Arthur Einav”    
  Arthur Einav    
  Corporate Secretary