Corporate Governance and Sustainability

Corporate Governance and Sustainability

Our Approach to Sustainability

Sustainability Report

Sandstorm is committed to furthering the responsible development of mineral projects and the sustainable extraction of metals through its financial investments. While we have no control over a project or the various environmental, social, and governance (ESG) risks associated with a mine, we recognize that a good investment is a mine that will function safely, successfully, and with multi-generational support of local communities and governments. That’s why our team conducts a thorough investigation and evaluation of ESG risk factors related to a mineral property and operating partner prior to any material financial investment.

Commitments

Sandstorm Gold Royalties is continuously graded on our ESG efforts by some of the world’s most reputable agencies. In addition, Sandstorm has voluntarily committed to certain regulatory bodies and member groups that work to promote sustainability best practices on a global scale.

World Gold CouncilUN Global Compact

Highlights

“AA” Rating

by MSCI In 2024

Low Risk

by Sustainalytics

“Prime” Rating

by ISS for Corporate ESG in 2024

56% Diverse Persons

Among Senior Management and Board Members

ESG Credit
Facility

First Royalty Company with Sustainability-Linked Loan

Progress to Carbon Neutrality

in 2024, with 100% Direct Scope 2 Emissions Offset

Annual General Meeting

Sandstorm held its 2025 Annual General and Special Meeting of Shareholders on May 30, 2025, in Vancouver, British Columbia, Canada. Meeting materials for the 2025 AGM are available as viewable PDFs in the links below.

Notice and Access Notification to Shareholders

165 KB

Combined Notice and Management Information Circular

968 KB

Form of Proxy

(for information purposes only)

72 KB

Voting Instruction Form

(for information purposes only)

73 KB

Financial Statements Request Form

62 KB

Amended
Stock Option Plan

Schedule A

574 KB

Amended
Restricted Share Plan

Schedule B

533 KB

Performance Share Plan

Schedule C

612 KB

Corporate Documents

Sandstorm takes seriously the ethical nature of our corporate governance practices and has put in place various measures to ensure the company conducts its affairs at the highest standard. Below you will find links to download Sandstorm’s Annual Information Form, corporate governance policies, committee mandates, executive position descriptions, and other corporate documents.

For more information regarding Sandstorm’s corporate governance practices please contact us.

Task Force on Climate-Related Financial Disclosures

Sandstorm is proud to be a leading company in sustainability and recognizes the importance of continuing actions to reduce climate change. In addition to reporting our progress on Greenhouse Gases (“GHG”) and climate change in our Sustainability Report, we also disclose through CDP, formerly known as the Carbon Disclosure Project. We have aligned our sustainability reporting with the recommendations of the Task Force on Climate-related Financial Disclosures (“TCFD”), and have included our Scenario Analysis within the reporting.

For full details, see the TCFD Section from our Sustainability Report.

Our Leadership

Learn more about Sandstorm’s story and the team driving its success.

Leadership