EX-99.2 3 a52204157ex99_2.htm EXHBITI 99.2
 
 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 Wednesday, April 15, 2020 (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).
71,721,350
(99.57%)
307,058
(0.43%)
Carried
 
2. Election of Directors:
FOR
WITHHELD
  
Nolan Watson
71,495,600
(99.27%)
523,382
(0.73%)
Carried
David Awram
71,190,240
(98.85%)
828,742
(1.15%)
Carried
David E. De Witt
70,988,450
(98.57%)
1,030,531
(1.43%)
Carried
Andrew T. Swarthout
71,107,751
(98.73%)
911,231
(1.27%)
Carried
John P.A. Budreski
69,392,473
(96.35%)
2,626,509
(3.65%)
Carried
Mary L. Little
70,930,664
(98.49%)
1,088,318
(1.51%)
Carried
Vera Kobalia
71,417,996
(99.17%)
600,986
(0.83%)
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.
105,087,116
(98.48%)
1,624,641
(1.52%)
Carried
 
 
FOR
AGAINST
  
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.
70,523,320
(97.91%)
1,505,086
(2.09%)
Carried
 

DATED at Vancouver, British Columbia, this 15th day of April, 2020.
SANDSTORM GOLD LTD.

 Per:  “Christine Gregory”
Christine Gregory
Corporate Secretary