Form 6-K SANDSTORM GOLD LTD For: Jun 03
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2022
Commission File Number: 001-35617
Sandstorm Gold Ltd.
(Translation of registrant’s name into English)
Suite 1400 - 400 Burrard Street
Vancouver, British Columbia
V6C 3A6 Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
| Form 20-F ¨ | Form 40-F x |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes ¨ | No x |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
| 99.1 | Sandstorm Gold Royalties Announces Voting Results From 2022 Annual Shareholder Meeting | |
| 99.2 | ||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| SANDSTORM GOLD LTD. | ||
| Date: June 3, 2022 | By: | /s/ Erfan Kazemi |
| Name: Erfan Kazemi | ||
| Title: Chief Financial Officer | ||
EXHIBIT 99.1
 |
 |
JUNE 3, 2022 | VANCOUVER, BC
Sandstorm Gold Royalties Announces Voting Results From 2022 Annual Shareholder Meeting
The Annual General Meeting of Shareholders of Sandstorm Gold Ltd. (the “Meeting”) was held today, June 3rd in Vancouver, British Columbia at which 55% of the issued common shares, as of the record date for the Meeting, were represented. Shareholders voted in favour of all resolutions presented, including the re-election of all director nominees, namely Nolan Watson, David Awram, David E. De Witt, Andrew T. Swarthout, John P.A. Budreski, Mary L. Little and Vera Kobalia. Detailed results of the vote for directors are set out below:
| Election of Directors | Votes for | % for | Votes Withheld | % Withheld |
| Nolan Watson | 79,140,432 | 98.70% | 1,040,664 | 1.30% |
| David Awram | 73,531,410 | 91.71% | 6,649,886 | 8.29% |
| David E. De Witt | 73,002,086 | 91.05% | 7,179,210 | 8.95% |
| Andrew T. Swarthout | 74,533,375 | 92.96% | 5,647,721 | 7.04% |
| John P.A. Budreski | 62,842,138 | 78.37% | 17,339,158 | 21.63% |
| Mary L. Little | 68,500,557 | 85.43% | 11,680,739 | 14.57% |
| Vera Kobalia | 79,036,624 | 98.57% | 1,144,472 | 1.43% |
Detailed voting results for all matters considered at the Meeting will be available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov/edgar.shtml.
 |  |
CONTACT Information
For more information about Sandstorm Gold Royalties, please visit our website at www.sandstormgold.com or email us at [email protected].
| NOLAN WATSON | KIM BERGEN | |
| PRESIDENT & CEO | CAPITAL MARKETS | |
| 604 689 0234 | 604 628 1164 |
ABOUT SANDSTORM GOLD ROYALTIES
Sandstorm is a gold royalty company that provides upfront financing to gold mining companies that are looking for capital and in return, receives the right to a percentage of the gold produced from a mine, for the life of the mine. After the closing of the transactions announced on May 2, 2022, Sandstorm will have acquired a portfolio of more than 250 royalties, of which 39 of the underlying mines are producing. Sandstorm plans to grow and diversify its low cost production profile through the acquisition of additional gold royalties. For more information visit: www.sandstormgold.com.
| | |
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 3, 2022 (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 seven (7). |
79,459,644 (99.10%) |
721,653 (0.90%) |
Carried |
| 2. Election of Directors: | FOR | WITHHELD | |
| Nolan Watson |
79,140,432 (98.70%) |
1,040,664 (1.30%) |
Carried |
| David Awram |
73,531,410 (91.71%) |
6,649,886 (8.29%) |
Carried |
| David E. De Witt |
73,002,086 (91.05%) |
7,179,210 (8.95%) |
Carried |
| Andrew T. Swarthout |
74,533,375 (92.96%) |
5,647,721 (7.04%) |
Carried |
| John P.A. Budreski |
62,842,138 (78.37%) |
17,339,158 (21.63%) |
Carried |
| Mary L. Little |
68,500,557 (85.43%) |
11,680,739 (14.57%) |
Carried |
| Vera Kobalia |
79,036,624 (98.57%) |
1,144,472 (1.43%) |
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. |
103,994,224 (99.05%) |
1,002,511 (0.95%) |
Carried |
| FOR | AGAINST | ||
| 4. Approval of Amendment to Stock Option Plan: To approve an amendment to section 6.7(a) of the Company’s Stock Option Plan. |
74,252,610 (92.61%) |
5,928,685 (7.39%) |
Carried |
| 5. Approval of Unallocated Stock Options under Stock Option Plan: To approve unallocated stock options under the Company’s Stock Option Plan. |
73,253,399 (91.36%) |
6,927,896 (8.64%) |
Carried |
| 6. Approval of Unallocated Restricted Share Rights under Restricted Share Plan: To approve unallocated Restricted Share Rights under the Company’s Restricted Share Plan. |
72,596,589 (90.54%) |
7,584,706 (9.46%) |
Carried |
DATED at Vancouver, British Columbia, this 3rd day of June, 2022.
SANDSTORM GOLD LTD.
| Per: | “Christine Gregory” |
Christine Gregory,
Corporate Secretary
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