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, 2024

 

Commission File Number: 001-35617

 

 

Sandstorm Gold Ltd.

(Translation of registrant’s name into English)

 

 

 

 

 

Suite 3200 - 733 Seymour Street
Vancouver, British Columbia
V6B 0SB 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

 

 

 




 

 

 
 

 

EXHIBIT INDEX

 

     
Exhibit   Description of Exhibit
     
99.1   Sandstorm Gold Royalties Announces Voting Results From 2024 Annual Shareholder Meeting
99.2    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 21, 2024 By:     /s/ Erfan Kazemi
    Name: Erfan Kazemi
    Title: Chief Financial Officer

 

EXHIBIT 99.1

 

 

 

 

 

June 21, 2024

Sandstorm Gold Royalties Announces Voting Results from 2024 Annual Shareholder Meeting

Sandstorm Gold Ltd. (“Sandstorm Gold Royalties”, “Sandstorm” or the “Company”) (NYSE: SAND, TSX: SSL) is pleased to provide the voting results from the Company’s Annual General Meeting of Shareholders (the “Meeting”). The Meeting was held today, June 21st in Vancouver, British Columbia at which 68% 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, Vera Kobalia, and Elif Levesque. Detailed results of the vote for directors are set out below:

Election of Directors Votes For % For Votes Withheld % Withheld
Nolan Watson 166,238,269 99.33% 1,116,042 0.67%
David Awram 157,393,020 94.05% 9,961,291 5.95%
David E. De Witt 158,190,068 94.52% 9,164,243 5.48%
Andrew T. Swarthout 160,558,585 95.94% 6,795,726 4.06%
John P.A. Budreski 151,929,533 90.78% 15,424,778 9.22%
Mary L. Little 155,216,048 92.75% 12,138,263 7.25%
Vera Kobalia 163,749,260 97.85% 3,605,051 2.15%
Elif Levesque 157,588,991 94.16% 9,765,320 5.84%

 

 

Detailed voting results for all matters considered at the Meeting will be available on SEDAR+ at www.sedarplus.ca 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 Mark Klausen
President & CEO Corporate Communications
604 689 0234 604 628 1164

ABOUT SANDSTORM GOLD ROYALTIES

Sandstorm is a precious metals-focused royalty company that provides upfront financing to mining companies and receives the right to a percentage of production from a mine, for the life of the mine. Sandstorm holds a portfolio of over 230 royalties, of which 41 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 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