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, 2019
 
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   ☒
 
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   ☒
 
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
 
 
 
 
Sandstorm Gold Royalties Announces Voting Results From 2019 Annual Shareholder Meeting
 
Report On Voting Results
 
 
 

 
 
 
 
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 7, 2019
By:    
/s/ Erfan Kazemi
 
 
Name: Erfan Kazemi
 
 
Title: Chief Financial Officer
 
 
 
Blueprint
  Exhibit 99.1
 
 
PRESS RELEASE
 
 
 
 
JUNE 7, 2019 | VANCOUVER, BC
 
SANDSTORM GOLD ROYALTIES ANNOUNCES VOTING RESULTS FROM 2019 ANNUAL SHAREHOLDER MEETING
 
 
The Annual General and Special Meeting of Shareholders of Sandstorm Gold Ltd. (the “Meeting”) was held today, June 7 in Vancouver, British Columbia at which 66% 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
  76,855,018 
  99.49%
  390,467 
  0.51%
David Awram
  76,267,272 
  98.73%
  978,213 
  1.27%
David E. De Witt
  76,456,584 
  98.98%
  788,901 
  1.02%
Andrew T. Swarthout
  76,451,901 
  98.97%
  793,584 
  1.03%
John P.A. Budreski
  75,272,888 
  97.45%
  1,972,597 
  2.55%
Mary L. Little
  76,504,220 
  99.04%
  741,265 
  0.96%
Vera Kobalia
  75,354,185 
  97.55%
  1,891,300 
  2.45%
 
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 info@sandstormgold.com.
 
NOLAN WATSON
 
KIM FORGAARD
PRESIDENT & CEO
 
INVESTOR RELATIONS
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. Sandstorm has acquired a portfolio of 188 royalties, of which 21 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.
 
 
 
 
TSX: SSL
 
NYSE AMERICAN: SAND
 
 
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