April 12, 2024
To: All Canadian Securities Regulatory Authorities
NYSE American
Dear Sir or Madam:
Re: Metalla Royalty & Streaming Ltd. (the "Company")
Advance Notice of Annual General Meeting
We advise of 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/ISIN Number: | 59124U605/CA59124U6051 |
5. | Record Date for Notice: | May 9, 2024 |
6. | Record Date for Voting: | May 9, 2024 |
7. | Beneficial Ownership Determination Date: | May 9, 2024 |
8. | Meeting Date: | June 26, 2024 |
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: Viktoriia Lapteva
543 Granville St Ste 501, Vancouver BC V6C 1X8 CANADA t:+1 (604) 696-0741 info@metallaroyalty.com |