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TORONTO, May 03, 2017 -- 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
For further information:
Glen Williams
Director of Communications
T: (416) 943-4394
E: [email protected]
