EX-99.2 3 ssl_ex992.htm REPORT ON VOTING RESULTS Blueprint
  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 Friday, June 7, 2019. All matters placed before the shareholders for consideration were approved.
 
MATTER VOTED UPON
VOTING RESULTS
OUTCOME OF VOTE
 
 
FOR
AGAINST
 
1. To fix the number of Directors at seven (7).
77,038,925
(99.73%)
206,559
(0.27%)
Carried
 
 
2. Election of Directors:
FOR
WITHHELD
 
Nolan Watson
76,855,018
(99.49%)
390,467
(0.51%)
Carried
 
David Awram
76,267,272
(98.73%)
978,213
(1.27%)
Carried
 
David E. De Witt
76,456,584
(98.98%)
788,901
(1.02%)
Carried
 
Andrew T. Swarthout
76,451,901
(98.97%)
793,584
(1.03%)
Carried
 
John P.A. Budreski
75,272,888
(97.45%)
1,972,597
(2.55%)
Carried
 
Mary L. Little
76,504,220
(99.04%)
741,265
(0.96%)
Carried
 
Vera Kobalia
75,354,185
(97.55%)
1,891,300
(2.45%)
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.
117,855,197
(99.14%)
1,022,749
(0.86%)
Carried
 
 
 
FOR
AGAINST
 
4. Approval of Unallocated Stock Options under Stock Option Plan: To approve unallocated stock options under the Company’s Stock Option Plan.
 
72,118,646
(93.36%)
5,126,838
(6.64%)
Carried
 
 
 
FOR
AGAINST
 
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.
 
72,651,214
(94.05%)
4,594,271
(5.95%)
Carried
 
DATED at Vancouver, British Columbia, this 7th day of June, 2019.
 
SANDSTORM GOLD LTD.
 
Per:  “Christine Gregory”
Christine Gregory
Corporate Secretary