Sprott Resource Holdings Press Releases


Press Release

Sprott Resource Holdings Inc. Announces Results of its Annual and Special Meeting of Shareholders


TORONTO, May 03, 2017 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“SRHI” or the “Corporation”) (TSX: SRHI) reported the results of its Annual and Special Meeting of the Corporation's shareholders (the “Shareholders”) held earlier today (the “Meeting”). SRHI is pleased to announce that all resolutions put forward in the Management Information Circular dated March 24, 2017, were approved by the Shareholders.

At the Meeting, each of the following nine nominees proposed by management was elected as a director of SRHI:

Nominee Votes For % For Votes Withheld % Withheld
Lenard F. Boggio 141,973,548 89.04 % 17,468,623 10.96 %
Donald K. Charter 141,905,830 89.00 % 17,536,341 11.00 %
Joan E. Dunne 141,887,995 88.99 % 17,554,176 11.01 %
John P. Embry 141,586,875 88.80 % 17,855,296 11.20 %
Ron F. Hochstein 141,715,292 88.88 % 17,726,879 11.12 %
Terrence A. Lyons 141,946,480 89.03 % 17,495,691 10.97 %
Arthur Richards Rule IV 143,343,516 89.90 % 16,098,655 10.10 %
Xinting (Tony) Wang 141,424,586 88.70 % 18,017,585 11.30 %
Stephen Yuzpe 142,421,135 89.32 % 17,021,036 10.68 %

In addition to the election of directors, Shareholders also appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year, confirmed and ratified the by-law amendment and approved the new rolling option plan.

For further details of each of the above matters, please refer to the Management Information Circular of the Corporation dated March 24, 2017, filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

About Sprott Resource Holdings Inc.

SRHI is a publicly-listed corporation transitioning into a diversified holding company focused on holding businesses in the natural resource industry. Based in Toronto, SRHI is a member of the Sprott Group of Companies and is managed by a team of leading resource investment professionals. SRHI’s current holdings are concentrated in the mining, energy and agriculture sectors. SRHI takes an active role in the companies in which it invests and is committed to being a high-value partner to the management teams it backs and the co-investors who invest alongside SRHI. For more information about SRHI, please visit www.sprottresource.com


Glen Williams
Managing Director, Investor Relations
Telephone: 416.943.4394
Email: gwilliams@sprott.com

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