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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT 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 Royal Bank Plaza, South Tower 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 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.
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
| 99.1 | Sprott Inc. Notice of Record and Meeting Dates |
SIGNATURES
| 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 EXCHANGES AND 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 the Meeting: | May 8, 2024 | |
| 3 | Record Date for Notice: | March 19, 2024 | |
| 4 | Record Date for Voting: | March 19, 2024 | |
| 5 | Beneficial Ownership Determination Date: | March 19, 2024 | |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | |
| 8 | Business to be conducted at the meeting: | Annual | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | YES | ||
| Beneficial Holders: | YES | ||
| Stratification Level: | Not Applicable | ||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
| Yours truly, | |||
| TSX Trust Company |
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
| 733 Seymour Street, | Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des |
| Suite #2310 | 2110, 685 Centre Street SW | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 |
| Vancouver, BC V6B 0S6 | Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | |
| Toll Free 1-866-600-5869 | |||
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |