METALLA ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

Rhea-AI Summary

Metalla Royalty & Streaming announced the results of its annual general meeting held on June 26, 2024. A total of 43,568,399 shares, representing 47.62% of the company's outstanding shares, were voted.

Key decisions include:

• Approval of the number of directors with 93.46% votes in favor.
• Re-election of directors, including Brett Heath with 94.86% approval, Lawrence Roulston with 92.06%, Alexander Molyneux with 94.38%, James Beeby with 96.70%, and Amanda Johnston with 96.55%.
• Appointment of auditors, with 99.10% approval.
• Approval of the share compensation plan with 93.06% votes in favor.

Positive

• High shareholder participation with 47.62% of shares voted.
• Strong approval for the number of directors at 93.46%.
• High approval rates for individual directors: Brett Heath (94.86%), Lawrence Roulston (92.06%), Alexander Molyneux (94.38%), James Beeby (96.70%), and Amanda Johnston (96.55%).
• Auditor appointment approval at 99.10%.
• Share compensation plan received 93.06% approval.

Negative

• 6.54% of votes against the number of directors.
• 6.94% of votes against the share compensation plan.

TSXV: MTA
NYSE AMERICAN: MTA

VANCOUVER, BC, June 26, 2024 /PRNewswire/ - Metalla Royalty & Streaming Ltd. ("Metalla" or the "Company") (NYSE American: MTA) (TSXV: MTA) is pleased to announce the voting results for its annual general meeting of shareholders held on June 26, 2024 (the "Meeting").

A total of 43,568,399 shares were represented at the Meeting, being 47.62% of the Company's issued and outstanding common shares. Shareholders approved all matters brought before the Meeting as follows:

REPORT ON PROXIES

MOTIONS	NUMBER OF SHARES			PERCENTAGE OF VOTES CAST
	FOR	AGAINST	WITHELD/ABSTAIN	FOR	AGAINST	WITHHELD/ABSTAIN
Number of Directors	40,719,700	2,848,698	0	93.46 %	6.54 %	0.00 %
Brett Heath	29,469,948	0	1,597,121	94.86 %	0.00 %	5.14 %
Lawrence Roulston	28,599,477	0	2,467,591	92.06 %	0.00 %	7.94 %
Alexander Molyneux	29,321,053	0	1,746,015	94.38 %	0.00 %	5.62 %
James Beeby	30,040,528	0	1,026,540	96.70 %	0.00 %	3.30 %
Amanda Johnston	29,995,872	0	1,071,195	96.55 %	0.00 %	3.45 %
Appointment of Auditors	43,176,306	0	392,089	99.10 %	0.00 %	0.90 %
Share Compensation Plan	28,909,885	2,157,183	0	93.06 %	6.94 %	0.00 %

ABOUT METALLA

Metalla is a precious and base metals royalty and streaming company with a focus on gold, silver, and copper royalties and streams. Metalla provides shareholders with leveraged metal exposure through a diversified and growing portfolio of royalties and streams. Our strong foundation of current and future cash-generating asset base, combined with an experienced team gives Metalla a path to become one of the leading gold, silver, and copper companies for the next commodities cycle. For further information, please visit our website at www.metallaroyalty.com.

ON BEHALF OF METALLA ROYALTY & STREAMING LTD.

(signed) "Brett Heath"

President and CEO

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accept responsibility for the adequacy or accuracy of this release. 

Cautionary Note Regarding Forward-Looking Statements

This press release contains "forward-looking information" and "forward-looking statements" within the meaning of applicable Canadian and U.S. securities legislation. The forward-looking statements herein are made as of the date of this press release only, and the Company does not assume any obligation to update or revise them to reflect new information, estimates or opinions, future events or results or otherwise, except as required by applicable law.

Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budgets", "scheduled", "estimates", "forecasts", "predicts", "projects", "intends", "targets", "aims", "anticipates" or "believes" or variations (including negative variations) of such words and phrases or may be identified by statements to the effect that certain actions "may", "could", "should", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements and information include, but are not limited to, the potential for Metalla to become one of the leading precious metal royalty and streaming companies. Forward-looking statements and information are based on forecasts of future results, estimates of amounts not yet determinable and assumptions that, while believed by management to be reasonable, are inherently subject to significant business, economic and competitive uncertainties, and contingencies. Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of Metalla to control or predict, that may cause Metalla's actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein, including but not limited to: the impact of general business and economic conditions and other related risks and uncertainties including other risks and uncertainties disclosed under the heading "Risk Factors" in the Company's most recent annual information form, annual report on Form 40-F and other documents filed with or submitted to the Canadian securities regulatory authorities on the SEDAR website at www.sedar.com and the U.S. Securities and Exchange Commission on the EDGAR website at www.sec.gov. Metalla undertakes no obligation to update forward-looking information except as required by applicable law. Such forward-looking information represents management's best judgment based on information currently available. No forward-looking statement can be guaranteed, and actual future results may vary materially. Accordingly, readers are advised not to place undue reliance on forward-looking statements or information.

Readers are cautioned that forward-looking statements are not guarantees of future performance. All of the forward-looking statements made in this press release are qualified by these cautionary statements.

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SOURCE Metalla Royalty & Streaming Ltd.

FAQ

What were the voting results for Metalla's annual general meeting on June 26, 2024?

A total of 43,568,399 shares were voted, representing 47.62% of the company's outstanding shares. Key resolutions were approved with strong majorities.

What percentage of shareholders voted for the number of directors at Metalla's annual meeting?

93.46% of shareholders voted in favor of the number of directors.

How did shareholders vote on the re-election of Brett Heath at Metalla's 2024 AGM?

94.86% of shareholders voted in favor of Brett Heath's re-election.

What was the approval rate for the appointment of auditors at Metalla's AGM?

The appointment of auditors was approved by 99.10% of votes.

What percentage of votes were against the share compensation plan at Metalla's 2024 AGM?

6.94% of votes were cast against the share compensation plan.

What stock symbols are associated with Metalla Royalty & Streaming?

Metalla is traded under the symbols TSXV: MTA and NYSE American: MTA.