MTA.V · 2024-06-26 12:00:00

Metalla Announces Voting Results from Annual General Meeting

Shareholder Meetings

METALLA ANNOUNCES VOTING RESULTS FROM

ANNUAL GENERAL MEETING

TSXV: MTA

NYSE AMERICAN: MTA

VANCOUVER, BC

June 26, 2024

/CNW/ - 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

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

93.46 %

6.54 %

0.00 %

Brett Heath

29,469,948

1,597,121

94.86 %

0.00 %

5.14 %

Lawrence Roulston

28,599,477

2,467,591

92.06 %

0.00 %

7.94 %

Alexander Molyneux

29,321,053

1,746,015

94.38 %

0.00 %

5.62 %

James Beeby

30,040,528

1,026,540

96.70 %

0.00 %

3.30 %

Amanda Johnston

29,995,872

1,071,195

96.55 %

0.00 %

3.45 %

Appointment of Auditors

43,176,306

392,089

99.10 %

0.00 %

0.90 %

Share Compensation Plan

28,909,885

2,157,183

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.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/June2024/26/c7095.html

%SEDAR: 00005157E

For further information:

CONTACT INFORMATION, Metalla Royalty & Streaming Ltd., Brett Heath, President & CEO,

Phone: 604-696-0741, Email: [email protected]; Kristina Pillon, Investor Relations, Phone: 604-908-1695, Email:

[email protected], Website: www.metallaroyalty.com

CO: Metalla Royalty & Streaming Ltd.

CNW 19:26e 26-JUN-24

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