EX-99.1 2 ex991.htm REPORT ON VOTING RESULTS

Exhibit 99.1

 

 

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, May 22, 2015. 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 six (6).

70,538,502

(99.6%)

315,427

(0.4%)

 Carried
 
2. Election of Directors: FOR WITHHELD  
Nolan Watson

43,380,368

(99%)

444,535

(1%)

 Carried
David Awram

43,384,342

(99%)

440,563

(1%)

 Carried
David E. De Witt

34,567,683

(79%)

9,257,222

(21%)

 Carried
Andrew T. Swarthout

34,604,402

(79%)

9,220,502

(21%)

 Carried
John P.A. Budreski

34,985,914

(80%)

8,838,991

(20%)

 Carried
Mary L. Little

43,361,778

(99%)

463,127

(1%)

 Carried
 
  FOR WITHHELD  
3. Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

71,101,547

(99%)

615,840

(1%)

 Carried
 

 

DATED at Vancouver, British Columbia, this 22nd day of May, 2015.

SANDSTORM GOLD LTD.

Per: “Christine Gregory”
  Christine Gregory
  Corporate Secretary