Resolution #1
On a vote by online ballot, the shareholders elected as directors of Sprott Resource Holdings Inc. (the “Corporation”) the following nominees named in the Management Information Circular of the Corporation dated May 12, 2020:
|
|
For |
Withheld |
|
Lenard F. Boggio |
10,016,716 |
799,795 |
|
Joan E. Dunne |
10,023,198 |
793,313 |
|
Bo Liu |
9,962,874 |
853,637 |
|
Terrence A. Lyons |
9,969,815 |
846,696 |
|
David Smith |
10,018,666 |
797,845 |
Resolution #2
On a vote by online ballot, the shareholders appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorized the board of directors to fix the remuneration to be paid to the auditors.
Proxies Received:
|
For: |
14,634,143 |
|
Withheld: |
343,135 |
|
Total: |
14,977,278 |
Resolution #3
The shareholders passed an ordinary resolution, ratifying and re-approving the Corporation’s 10% rolling stock option plan.
|
For: |
9,702,671 |
|
Withheld: |
1,113,840 |
|
Total: |
10,816,511 |
Dated this 23rd day of June, 2020
SPROTT RESOURCE HOLDINGS INC.
“Michael Staresinic”
Michael Staresinic
Chief Financial Officer
