At the Meeting, each of the following eight nominees proposed by management was elected as a director of Sprott:
|Nominee||Votes For||% For||Votes Withheld||% Withheld|
|Eric S. Sprott||173,519,230||99.51||850,975||0.49|
|Jack C. Lee||171,843,622||98.55||2,526,583||1.45|
|James T. Roddy||171,429,278||98.31||2,940,927||1.69|
|Arthur Richards Rule IV||173,491,366||99.50||878,839||0.50|
In addition to the election of directors, Shareholders also appointed
For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
CONTACT: Investor contact information:
Glen WilliamsDirector of Communications (416) 943-4394 firstname.lastname@example.org
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