Form 20-F ☐
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Form 40-F ☒
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Yes ☐
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No ☒
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Exhibit
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Description of Exhibit
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SANDSTORM GOLD LTD.
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Date: April 15, 2020
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By:
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/s/ Erfan Kazemi
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Name: Erfan Kazemi
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Title: Chief Financial Officer
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ELECTION OF DIRECTORS
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VOTES FOR
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% FOR
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VOTES WITHHELD
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% WITHHELD
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Nolan Watson
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71,495,600
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99.27%
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523,382
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0.73%
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David Awram
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71,190,240
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98.85%
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828,742
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1.15%
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David E. De Witt
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70,988,450
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98.57%
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1,030,531
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1.43%
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Andrew T. Swarthout
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71,107,751
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98.73%
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911,231
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1.27%
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John P.A. Budreski
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69,392,473
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96.35%
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2,626,509
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3.65%
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Mary L. Little
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70,930,664
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98.49%
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1,088,318
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1.51%
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Vera Kobalia
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71,417,996
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99.17%
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600,986
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0.83%
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NOLAN WATSON
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KIM BERGEN
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PRESIDENT & CEO
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INVESTOR RELATIONS
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604 689 0234
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604 628 1164
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Exhibit 99.2
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MATTER VOTED UPON
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VOTING RESULTS
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OUTCOME OF VOTE
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FOR
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AGAINST
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1. To fix the number of Directors at seven (7).
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71,721,350
(99.57%)
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307,058
(0.43%)
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Carried
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2. Election of Directors:
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FOR
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WITHHELD
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Nolan Watson
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71,495,600
(99.27%)
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523,382
(0.73%)
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Carried
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David Awram
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71,190,240
(98.85%)
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828,742
(1.15%)
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Carried
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David E. De Witt
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70,988,450
(98.57%)
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1,030,531
(1.43%)
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Carried
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Andrew T. Swarthout
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71,107,751
(98.73%)
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911,231
(1.27%)
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Carried
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John P.A. Budreski
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69,392,473
(96.35%)
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2,626,509
(3.65%)
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Carried
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Mary L. Little
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70,930,664
(98.49%)
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1,088,318
(1.51%)
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Carried
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Vera Kobalia
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71,417,996
(99.17%)
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600,986
(0.83%)
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Carried
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FOR
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WITHHELD
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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.
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105,087,116
(98.48%)
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1,624,641
(1.52%)
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Carried
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FOR
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AGAINST
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4. Approval of Early Warrant Exercise Incentive Program: To approve the Company’s early warrant exercise incentive program as described in the Management Information Circular for the Meeting.
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70,523,320
(97.91%)
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1,505,086
(2.09%)
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Carried
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Per: | “Christine Gregory” |