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.