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 Meeting of Shareholders of the Company held on Friday, June 9, 2023 (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).

180,345,045

(99.17%)

1,500,414

(0.83%)

 Carried
 
2.     Election of Directors: FOR WITHHELD  
Nolan Watson

149,871,473

(99.25%)

1,134,758

(0.75%)

 Carried
David Awram

142,372,889

(94.28%)

8,633,342

(5.72%)

 Carried
David E. De Witt

142,269,562

(94.21%)

8,736,669

(5.79%)

 Carried
Andrew T. Swarthout

144,900,106

(95.96%)

6,106,124

(4.04%)

 Carried
John P.A. Budreski

132,497,442

(87.74%)

18,508,789

(12.26%)

 Carried
Mary L. Little

139,221,170

(92.20%)

11,785,061

(7.80%)

 Carried
Vera Kobalia

149,657,993

(99.11%)

1,348,238

(0.89%)

 Carried
Elif Lévesque

142,192,072

(94.16%)

8,814,158

(5.84%)

 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.

177,210,903

(97.45%)

4,634,564

(2.55%)

 Carried
    

 

DATED at Vancouver, British Columbia, this 9th day of June, 2023.

SANDSTORM GOLD LTD.

 

Per: “Christine Gregory”
  Christine Gregory,
  Corporate Secretary