METALLA ROYALTY & STREAMING LTD. 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 |
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Metalla Royalty and Streaming Ltd. published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 16:57:05 UTC.
