SCP Sprott Resource

Sprott Resource Holdings Inc. Forms Special Committee

Sprott Resource Holdings Inc. Forms Special Committee

TORONTO, Feb. 11, 2019 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (TSX: SRHI) (“SRHI” or “the Company”) announces that, in consultation with its significant shareholders including Sprott Inc., the Board of Directors of the Company has formed a Special Committee of the Board comprised solely of the Company's four Independent Directors which will be chaired by Terry Lyons, the current Chairman of the Board. The purpose of the Special Committee will be to review and evaluate potential measures to address the Company's market valuation. This review will be comprehensive and will look at all measures to maximize shareholder value. The Special Committee has engaged financial and legal advisors to assist in its evaluation.

About Sprott Resource Holdings Inc.

SRHI acquires and grows a portfolio of cash-flowing businesses and businesses expected to cash flow in the natural resource sector. Based in Toronto, SRHI is part of the Sprott Group of Companies and seeks to deploy capital to provide our investors with exposure to attractive commodities. For more information about SRHI, please visit .

For further information:

Glen Williams

Managing Director, Investor Relations

T: (416) 943-4394

E:

EN
11/02/2019

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Sprott Resource

 PRESS RELEASE

Sprott Resource Holdings Inc. Clarifies Governance Structure In Advanc...

Sprott Resource Holdings Inc. Clarifies Governance Structure In Advance of Upcoming Shareholders’ Meeting TORONTO, June 12, 2020 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“SRHI” or the “Company”) (TSX: SRHI; SRHI.WT) today announces certain corporate governance clarifications on account of the review performed by Institutional Shareholder Services of the matters to be voted on at the upcoming annual and special meeting of shareholders of SRHI to be held on June 23, 2020 (the "Meeting"). The management information circular (the “Circular”) dated May 12, 2020 pertaining to this Mee...

 PRESS RELEASE

Sprott Resource Holdings Inc. Reports 2020 First Quarter Results

Sprott Resource Holdings Inc. Reports 2020 First Quarter Results (all amounts expressed in US dollars) TORONTO, May 28, 2020 (GLOBE NEWSWIRE) -- (TSX: SRHI) - Sprott Resource Holdings Inc. ("SRHI" or the "Company") today announced its operating and financial results for the three months ended March 31, 2020. The Company's principal operating business is its 70% equity interest in the producing copper mine Minera Tres Valles ("MTV") in Salamanca, Chile. The Company's financial statements and management's discussion and analysis ("MD&A") are available at  and . "COVID-19 and other events...

 PRESS RELEASE

Sprott Resource Holdings Inc. Announces Update on Timing of Interim Fi...

Sprott Resource Holdings Inc. Announces Update on Timing of Interim Financial Statements and MD&A TORONTO, May 14, 2020 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“SRHI” or the “Company”) (TSX: SRHI) today announced that, as a result of the logistics and delays caused by the COVID-19 pandemic, the Company will be relying on the general order of the Ontario Securities Commission (the “OSC”) made under Ontario Instrument 51-502 Temporary Exemption from Certain Corporate Finance Requirements (“OSC Instrument 51-502”), dated March 23, 2020, to postpone the filing of its interim financ...

 PRESS RELEASE

Sprott Resource Holdings Inc. Announces Receipt of Notice of Listing R...

Sprott Resource Holdings Inc. Announces Receipt of Notice of Listing Review from TSX TORONTO, May 13, 2020 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“SRHI” or the “Company”) (TSX: SRHI; SRHI.WT) announces that the Toronto Stock Exchange (the “TSX”) has notified the Company that it is reviewing the eligibility of the Company’s securities for continued listing on the TSX pursuant to the requirements of the TSX Company Manual (the “Manual”). The Company is being reviewed under the TSX’s remedial review process and has been granted 120 days to comply with all requirements for co...

 PRESS RELEASE

Sprott Resource Holdings Inc. Announces Termination of Management Serv...

Sprott Resource Holdings Inc. Announces Termination of Management Services Agreement TORONTO, May 13, 2020 (GLOBE NEWSWIRE) -- Sprott Resource Holdings Inc. (“SRHI” or the “Company”) (TSX: SRHI) today announced that it has agreed to end its management services relationship with Sprott Consulting Limited Partnership (“SCLP”), a wholly-owned entity of Sprott Inc. and transition to establish an independent management team. The Company has entered into a Transitional Support Agreement (the “Agreement”) dated May 12, 2020 (and effective June 23, 2020) with SCLP pursuant to which the Managemen...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch