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 21, 2024 (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).

200,391,731

(99.24%)

1,531,553

(0.76%)

 Carried
 
   2. Election of Directors: FOR WITHHELD  
Nolan Watson

166,238,269

(99.33%)

1,116,042

(0.67%)

 Carried
David Awram

157,393,020

(94.05%)

9,961,291

(5.95%)

 Carried
David E. De Witt

158,190,068

(94.52%)

9,164,243

(5.48%)

 Carried
Andrew T. Swarthout

160,558,585

(95.94%)

6,795,726

(4.06%)

 Carried
John P.A. Budreski

151,929,533

(90.78%)

15,424,778

(9.22%)

 Carried
Mary L. Little

155,216,048

(92.75%)

12,138,263

(7.25%)

 Carried
Vera Kobalia

163,749,260

(97.85%)

3,605,051

(2.15%)

 Carried
Elif Lévesque

157,588,991

(94.16%)

9,765,320

(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.

200,136,440

(99.12%)

1,786,848

(0.88%)

 Carried
    

 

DATED at Vancouver, British Columbia, this 21ST day of June, 2024.

SANDSTORM GOLD LTD.

 

 

 

Per: “Christine Gregory”
  Christine Gregory,
  Corporate Secretary