EX-99.2 4 ex992.htm REPORT ON 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, May 30, 2025 (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 EIGHT (8).

204,732,168

(99.53%)

969,372

(0.47%)

 Carried
 
2. Election of Directors: FOR WITHHELD  
Nolan Watson

174,714,604

(99.26%)

1,297,328

(0.74%)

 Carried
David Awram

173,247,072

(98.43%)

2,764,861

(1.57%)

 Carried
David E. De Witt

168,801,580

(95.90%)

7,210,352

(4.10%)

 Carried
Andrew T. Swarthout

168,949,013

(95.99%)

7,062,919

(4.01%)

 Carried
John P.A. Budreski

154,624,590

(87.85%)

21,387,342

(12.15%)

 Carried
Mary L. Little

139,978,560

(79.53%)

36,033,373

(20.47%)

 Carried
Vera Kobalia

172,613,405

(98.07%)

3,398,528

(1.93%)

 Carried
Elif Lévesque

145,709,384

(82.78%)

30,302,549

(17.22%)

 Carried
 
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.

204,267,514

(99.30%)

1,434,029

(0.70%)

 Carried
    
  FOR AGAINST  
4. Approval of Amendments to Stock Option Plan: To approve certain amendments to the Company’s Stock Option Plan which convert it from a “rolling” plan to a “fixed maximum” plan with an “evergreen” feature.

168,679,939

(95.83%)

7,331,995

(4.17%)

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

169,811,094

(96.48%)

6,200,837`

(3.52%)

 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.

172,188,205

(97.83%)

3,823,728

(2.17%)

 Carried
7. Approval of Performance Share Plan and 2024 Performance Share Rights Awards: To approve the Company’s new Performance Share Plan and the 2024 Performance Share Rights Awards under it.

172,933,848

(98.25%)

3,078,084

(1.75%)

 Carried
8. Say On Pay Advisory Vote: To approve a non-binding resolution accepting the Company’s approach to Executive Compensation.

170,103,368

(96.64%)

5,908,562

(3.36%)

 Carried
 

 

DATED at Vancouver, British Columbia, this 30th day of May, 2025.

SANDSTORM GOLD LTD.

 

Per: “Christine Gregory”

Christine Gregory,

Corporate Secretary