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 April, 2020
 
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
 
 
   

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: April 15, 2020
By:    
/s/ Erfan Kazemi
 
 
 
Name: Erfan Kazemi
 
 
 
Title: Chief Financial Officer
 
Exhibit 99.1


APRIL 15, 2020 | VANCOUVER, BC
 

SANDSTORM GOLD ROYALTIES ANNOUNCES VOTING RESULTS FROM 2020 ANNUAL SHAREHOLDER MEETING

The Annual General and Special Meeting of Shareholders of Sandstorm Gold Ltd. (the “Meeting”) was held today, April 15th in Vancouver, British Columbia at which 60% 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
71,495,600
99.27%
523,382
0.73%
David Awram
71,190,240
98.85%
828,742
1.15%
David E. De Witt
70,988,450
98.57%
1,030,531
1.43%
Andrew T. Swarthout
71,107,751
98.73%
911,231
1.27%
John P.A. Budreski
69,392,473
96.35%
2,626,509
3.65%
Mary L. Little
70,930,664
98.49%
1,088,318
1.51%
Vera Kobalia
71,417,996
99.17%
600,986
0.83%
 

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.


Sandstorm filed its Form 40-F for the year ended December 31, 2019 with the Securities and Exchange Commission and it is available on EDGAR at www.sec.gov/edgar.shtml. The Company’s 2019 Audited Financial Statements, along with its Form 40-F, are both available on the Company’s website at www.sandstormgold.com.
 
Shareholders may also receive copies of these documents, without charge, upon request to Sandstorm’s Investor Relations Department, Suite 1400, 400 Burrard St, Vancouver, British Columbia, V6C 3A6 Canada or to info@sandstormgold.com.
 

 

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 BERGEN
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 191 royalties, of which 23 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 Wednesday, April 15, 2020 (the “Meeting”).  All matters placed before the shareholders for consideration at the Meeting were approved.

MATTER VOTED UPON
VOTING RESULTS
OUTCOME OF VOTE
 
 
FOR
AGAINST
 
1. To fix the number of Directors at seven (7).
71,721,350
(99.57%)
307,058
(0.43%)
Carried
 
2. Election of Directors:
FOR
WITHHELD
 
Nolan Watson
71,495,600
(99.27%)
523,382
(0.73%)
Carried
David Awram
71,190,240
(98.85%)
828,742
(1.15%)
Carried
David E. De Witt
70,988,450
(98.57%)
1,030,531
(1.43%)
Carried
Andrew T. Swarthout
71,107,751
(98.73%)
911,231
(1.27%)
Carried
John P.A. Budreski
69,392,473
(96.35%)
2,626,509
(3.65%)
Carried
Mary L. Little
70,930,664
(98.49%)
1,088,318
(1.51%)
Carried
Vera Kobalia
71,417,996
(99.17%)
600,986
(0.83%)
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.
105,087,116
(98.48%)
1,624,641
(1.52%)
Carried
 
 
FOR
AGAINST
 
4. Approval of Early Warrant Exercise Incentive Program:  To approve the Company’s early warrant exercise incentive program as described in the Management Information Circular for the Meeting.
70,523,320
(97.91%)
1,505,086
(2.09%)
Carried
 

DATED at Vancouver, British Columbia, this 15th day of April, 2020.
SANDSTORM GOLD LTD.

Per:  “Christine Gregory”
Christine Gregory
Corporate Secretary