| Via SEDAR |
| August 29, 2019 |
| British Columbia Securities Commission |
| Alberta Securities Commission |
| Manitoba Securities Commission |
| Newfoundland Securities Commission |
| Nova Scotia Securities Commission |
| Ontario Securities Commission |
| TSX Venture Exchange |
Dear Sir or Madam:
| Re: | Metalla Royalty & Streaming Ltd. (the "Company") Advance Notice of Annual General Meeting |
We advise the following with respect to the upcoming Annual General Meeting of Shareholders of the Company:
| 1. | Meeting Type: | Annual | |
| 2. | Class of Securities Entitled to Receive Notice: | Common | |
| 3. | Class of Securities Entitled to Vote: | Common | |
| 4. | CUSIP Number: | 59124U100 | |
| 5. | Record Date for Notice: | September 24, 2019 | |
| 6. | Record Date for Voting: | September 24, 2019 | |
| 7. | Beneficial Ownership Determination Date: | September 24, 2019 | |
| 8. | Meeting Date: | November 6, 2019 | |
| 9. | Meeting Location: | Vancouver, British Columbia | |
| 10. | Notice & Access Will Be Utilized: | ||
| • | Beneficial Holders | Yes | |
| • | Registered Holders | Yes | |
| 11. | Stratification | No | |
| 12. | Sending proxy materials directly to NOBOs: | Yes | |
| 13. | Pay for proxy materials to be delivered to OBOs: | No | |
Yours truly,
METALLA ROYALTY & STREAMING LTD.
Signed:"Kim Casswell"
Kim Casswell
CORPORATE SECRETARY
| cc: | Computershare Investor Services – Att: Derek Lim |
| 543 Granville St Ste 501, Vancouver BC V6C 1X8 |
| CANADA t:+1 (604) 696-0741 |
| info@metallaroyalty.com |