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 |