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Sprott Inc. — Proxy Solicitation & Information Statement 2020
Apr 7, 2020
46289_rns_2020-04-07_3774d76c-c8c4-4541-8f31-572159aae82c.pdf
Proxy Solicitation & Information Statement
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Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management’s discussion and analysis, on a website in addition to SEDAR. Under notice-and-access, meeting related materials will be available for viewing for up to one year from the date of posting and a paper copy of the material can be requested at any time during this period.
Sprott Inc. has elected to utilize notice-and-access and provide you with the following information: Meeting Date and Time: Friday, May 8, 2020 at 12:00 p.m. (Toronto time) Meeting Location: www.virtualshareholdermeeting.com/SII2020
Meeting materials are available electronically at www.sedar.com and also on https://sprott.com/investor-relations/2020-agm/
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-6005869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by April 29, 2020.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following sections of the management information circular dated March 18, 2020 (“ Circular ”).
- Election of Directors 2. Appointment of Auditors 3. Approval of the Common Share Consolidation 4. Approval of the 2020 Amended and Restated Stock Option Plan 5. Approval of the 2020 Amended and Restated Employee Profit Sharing Plan 6. Approval of the 2020 Amended and Restated Equity Incentive Plan for U.S. Service Providers
You should review the Circular before voting.
Request for Financial Statements
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Sprott Inc.
(“Corporation”) 2020
In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annual financial statements and corresponding management discussion and analysis (“MD&A”) or interim financial statements and the corresponding MD&A, or both.
Rather than receiving the financial statements by mail, you may choose to view these documents on the SEDAR website at www.sedar.com.www.sedar.com.
IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO : on the SEDAR website at www.sedar.com.www.sedar.com. TSX Trust Company 301 - 100 Adelaide Street West Toronto ON M5H 4H1 financial statements and the corresponding MD&A for the current financial year. Or by fax to: 416-595-9593 Please send me: Annual Financial Statements with MD&A Interim Financial Statements with MD&A
I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Corporation, and as such, request that my name be placed on the Corporation’s Mailing List in respect to its annual and/or interim financial statements and the corresponding MD&A for the current financial year.
By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: https://www.tsxtrust.com/consent-to-electronic-delivery?lang=en FIRST NAME LAST NAME ADDRESS CITY PROVINCE/STATE POSTAL/ZIP CODE COUNTRY E-MAIL Signature of Security holder DATE (MM/DD/YYYY)