Metalla Announces Voting Results from Annual General Meeting
METALLA ANNOUNCES VOTING RESULTS FROM
ANNUAL GENERAL MEETING
TSXV:
MTA
NYSE AMERICAN:
MTA
VANCOUVER, BC
,
June 24, 2025
/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
on
June 24, 2025
(the "
Meeting
").
A total of 51,093,622 shares were represented at the Meeting, being 55.22% 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
WITHHELD/ABSTAIN
FOR
AGAINST
WITHHELD/ABSTAIN
Number of Directors
49,582,140
1,314,829
0
97.42 %
2.58 %
0.00 %
Brett Heath
37,340,273
0
755,038
98.02 %
0.00 %
1.98 %
Lawrence Roulston
34,790,079
0
3,305,232
91.32 %
0.00 %
8.68 %
Alexander Molyneux
37,287,268
0
808,043
97.88 %
0.00 %
2.12 %
James Beeby
36,995,795
0
1,099,516
97.11 %
0.00 %
2.89 %
Amanda Johnston
37,408,604
0
686,707
98.20 %
0.00 %
1.80 %
Christopher Beer
37,474,974
0
620,337
98.37 %
0.00 %
1.63 %
Appointment of Auditors
50,398,351
0
498,518
99.02 %
0.00 %
0.98 %
Share Compensation Plan
36,742,109
1,156,550
0
96.95 %
3.05 %
0.00 %
ABOUT METALLA
Metalla provides shareholders with leveraged gold, silver, and copper exposure by acquiring royalties and streams. Our
goal is to increase share value by accumulating a diversified portfolio of royalties and streams with attractive returns. 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 royalty companies.
For further information, please visit our website at
www.metallaroyalty.com
.
ON BEHALF OF METALLA ROYALTY & STREAMING LTD.
(signed) "Brett Heath"
Chief Executive Officer
Neither the TSX Venture Exchange 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 alert.
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
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%SEDAR: 00005157E
For further information:
CONTACT INFORMATION: Metalla Royalty & Streaming Ltd., Brett Heath, Chief Executive
Officer, 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 16:15e 24-JUN-25