EX-99.2 4 ex992.htm REPORT OF VOTING RESULTS

EXHIBIT 99.2

 

 

SANDSTORM GOLD LTD.

(the “Company”)

 

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

 

The following is the Report on Voting Results for the Annual General Meeting of Shareholders of the Company held on Friday, June 11, 2021 (the “Meeting”). All matters placed before the shareholders for consideration at the Meeting were approved.

  

MATTER VOTED UPON VOTING RESULTS OUTCOME OF
VOTE
 
  FOR AGAINST  
1.      To fix the number of Directors at seven (7).

77,158,658

(99.77%)

181,113

(0.23%)

 Carried
 
2.     Election of Directors: FOR WITHHELD  
Nolan Watson

77,011,305

(99.58%)

328,466

(0.42%)

 Carried
David Awram

74,538,308

(96.38%)

2,801,463

(3.62%)

 Carried
David E. De Witt

74,798,812

(96.71%)

2,540,959

(3.29%)

 Carried
Andrew T. Swarthout

75,993,933

(98.26%)

1,345,838

(1.74%)

 Carried
John P.A. Budreski

70,100,101

(90.64%)

7,239,670

(9.36%)

 Carried
Mary L. Little

74,584,478

(96.44%)

2,755,293

(3.56%)

 Carried
Vera Kobalia

76,984,848

(99.54%)

354,923

(0.46%)

 Carried
 
  FOR WITHHELD  
3.      Appointment of Auditors:  Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

104,037,972

(99.50%)

519,221

(0.50%)

 Carried

 

 

DATED at Vancouver, British Columbia, this 11th day of June, 2021.

 

SANDSTORM GOLD LTD.

 

Per: “Christine Gregory”
  Christine Gregory
  Corporate Secretary