EX-99.2 3 ex992.htm 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 and Special Meeting of Shareholders of the Company held on Friday, June 3, 2022 (the “Meeting”). All matters placed before the shareholders for consideration at the Meeting were approved.

 

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

79,459,644

(99.10%)

721,653

(0.90%)

 Carried
 
2. Election of Directors: FOR WITHHELD  
Nolan Watson

79,140,432

(98.70%)

1,040,664

(1.30%)

 Carried
David Awram

73,531,410

(91.71%)

6,649,886

(8.29%)

 Carried
David E. De Witt

73,002,086

(91.05%)

7,179,210

(8.95%)

 Carried
Andrew T. Swarthout

74,533,375

(92.96%)

5,647,721

(7.04%)

 Carried
John P.A. Budreski

62,842,138

(78.37%)

17,339,158

(21.63%)

 Carried
Mary L. Little

68,500,557

(85.43%)

11,680,739

(14.57%)

 Carried
Vera Kobalia

79,036,624

(98.57%)

1,144,472

(1.43%)

 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.

103,994,224

(99.05%)

1,002,511

(0.95%)

 Carried
 
  FOR AGAINST  
4. Approval of Amendment to Stock Option Plan: To approve an amendment to section 6.7(a) of the Company’s Stock Option Plan.

74,252,610

(92.61%)

5,928,685

(7.39%)

 Carried
5. Approval of Unallocated Stock Options under Stock Option Plan:  To approve unallocated stock options under the Company’s Stock Option Plan.

73,253,399

(91.36%)

6,927,896

(8.64%)

 Carried
6. Approval of Unallocated Restricted Share Rights under Restricted Share Plan:  To approve unallocated Restricted Share Rights under the Company’s Restricted Share Plan.

72,596,589

(90.54%)

7,584,706

(9.46%)

 Carried
 

 

DATED at Vancouver, British Columbia, this 3rd day of June, 2022.

SANDSTORM GOLD LTD.

 

Per:“Christine Gregory”

Christine Gregory,

Corporate Secretary