6-K
Sprott Inc. (SII)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Reportof Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities ExchangeAct of 1934
| For the month of | February | 2024 |
|---|---|---|
| Commission File Number | 001-39298 | |
| Sprott Inc. | ||
| --- | ||
| (Translation of registrant’s name into English) | ||
| Suite 2600, 200 Bay Street<br><br> <br>Royal Bank Plaza, South Tower<br><br> <br>Toronto, Ontario, Canada M5J 2J1 | ||
| (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ¨ Form 40-F x
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
|---|---|
| 99.1 | Sprott Inc. Notice of Record and Meeting Dates |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Sprott Inc. | ||||
|---|---|---|---|---|
| (Registrant) | ||||
| Date: | February 26, 2024 | By: | /s/ Kevin Hibbert | |
| Name: | Kevin Hibbert | |||
| Title: | Senior Managing Director and Chief Financial Officer |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 23, 2024
TO ALL APPLICABLE EXCHANGESAND COMMISSIONS:
| RE: | SPROTT INC |
|---|---|
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA8520662088 | |
|---|---|---|---|
| CUSIP: | 852066208 | ||
| 2 | Date Fixed for<br> the Meeting: | May 8, 2024 | |
| 3 | Record Date for<br> Notice: | March 19, 2024 | |
| 4 | Record Date for<br> Voting: | March 19, 2024 | |
| 5 | Beneficial Ownership<br> Determination Date: | March 19, 2024 | |
| 6 | Classes or Series<br> of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | |
| 7 | Classes or Series<br> of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | |
| 8 | Business to be<br> conducted at the meeting: | Annual | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | YES | ||
| Beneficial Holders: | YES | ||
| Stratification<br> Level: | Not Applicable | ||
| 10 | Reporting issuer<br> is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | |
| 11 | Issuer paying for<br> delivery to Objecting Beneficial Owners: | YES | |
| Yours truly, | |||
| --- | |||
| TSX Trust Company | |||
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
| --- | --- | --- | --- |
| 733 Seymour Street, | Telus Sky<br> Building | 301 - 100<br> Adelaide Street West | 1701 - 1190,<br> avenue des |
| Suite #2310 | 2110, 685<br> Centre Street SW | Toronto<br> ON M5H 4H1 | Canadiens-de-Montréal,<br> C. P. 37 |
| Vancouver, BC V6B<br> 0S6 | Calgary<br> Alberta T2G 1S5 | Montréal<br> (Québec) H3B 0G7 | |
| Toll Free 1-866-600-5869 | |||
| T 604 689-3334 | T 403<br> 218-2800 | T 416<br> 361-0930 | T 514<br> 395-5964 |