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 Royalties Announces Voting Results From 2019 Annual
Shareholder Meeting
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Report On Voting Results
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SANDSTORM GOLD LTD.
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Date:
June 7, 2019
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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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PRESS RELEASE
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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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76,855,018
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99.49%
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390,467
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0.51%
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David
Awram
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76,267,272
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98.73%
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978,213
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1.27%
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David
E. De Witt
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76,456,584
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98.98%
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788,901
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1.02%
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Andrew
T. Swarthout
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76,451,901
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98.97%
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793,584
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1.03%
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John
P.A. Budreski
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75,272,888
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97.45%
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1,972,597
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2.55%
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Mary
L. Little
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76,504,220
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99.04%
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741,265
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0.96%
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Vera
Kobalia
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75,354,185
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97.55%
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1,891,300
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2.45%
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NOLAN WATSON
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KIM FORGAARD
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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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TSX: SSL
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NYSE AMERICAN: SAND
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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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77,038,925
(99.73%)
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206,559
(0.27%)
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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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76,855,018
(99.49%)
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390,467
(0.51%)
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Carried
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David
Awram
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76,267,272
(98.73%)
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978,213
(1.27%)
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Carried
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David
E. De Witt
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76,456,584
(98.98%)
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788,901
(1.02%)
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Carried
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Andrew
T. Swarthout
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76,451,901
(98.97%)
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793,584
(1.03%)
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Carried
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John
P.A. Budreski
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75,272,888
(97.45%)
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1,972,597
(2.55%)
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Carried
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Mary L.
Little
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76,504,220
(99.04%)
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741,265
(0.96%)
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Carried
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Vera
Kobalia
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75,354,185
(97.55%)
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1,891,300
(2.45%)
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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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117,855,197
(99.14%)
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1,022,749
(0.86%)
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Carried
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FOR
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AGAINST
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4. Approval of Unallocated Stock
Options under Stock Option Plan: To
approve unallocated stock options under the Company’s
Stock Option
Plan.
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72,118,646
(93.36%)
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5,126,838
(6.64%)
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Carried
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FOR
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AGAINST
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5. Approval
of Amendments to Restricted Share Plan: To approve: (a) certain amendments to the
Company’s Restricted Share
Plan, including increasing the
maximum number of shares which may be reserved for issuance at any
point in time to 4.5 million; and (b) unallocated Restricted Share
Rights under the Restricted Share
Plan, as amended from time to
time.
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72,651,214
(94.05%)
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4,594,271
(5.95%)
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Carried
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