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Sprott Resource Corp. Announces Results of its Annual Meeting of Shareholders

May 19, 2014



ENP Newswire - 19 May 2014

Release date- 16052014 - TORONTO - Sprott Resource Corp. (TSX: SCP) reported the results of its Annual Meeting of the Corporation's shareholders held earlier today.

SRC is pleased to announce that all resolutions put forward in the Management Information Circular dated April 7, 2014 to Shareholders were approved.

With the exception of Ms. Dunne, those elected previously served on the Board of Directors of the Corporation (the 'Board'). SRC would like to welcome Ms. Dunne to the Board and thank the other directors for their continued service.

In addition to the election of directors, Shareholders also appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditors for the Corporation for the ensuing year, authorized amendments to SRC's stock option plan (the 'Plan') and approved the unallocated options under the Plan.

For further details of each of the above matters, please refer to the Management Information Circular of the Corporation dated April 7, 2014 filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

About Sprott Resource Corp.

SRC is a Canadian-based company, the primary purpose of which is to invest and operate in natural resources. Through acquisitions, joint ventures and other investments, SRC seeks to provide its shareholders with exposure to the natural resource sector for the purposes of capital appreciation and real wealth preservation. SRC is well positioned to draw upon the considerable experience and expertise of both its Board of Directors and Sprott Consulting Limited Partnership (SCLP), of which Sprott Inc. is the sole limited partner.

Pursuant to a management services agreement between SCLP and SRC, SCLP provides day-to-day business management for SRC as well as other management and administrative services. SRC invests and operates through Sprott Resource Partnership (SRP), a partnership between SRC and Sprott Resource Consulting Limited Partnership, an affiliate of SCLP which is the managing partner of SRP.

Contact:

Glen Williams

Director

Sprott Resource Corp.

Tel: 416-943-4394

Email: gwilliams@sprott.com


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Source: ENP Newswire


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