TSXV: MTA
NYSE AMERICAN: MTA
VANCOUVER, BC, June 22,
2022 /CNW/ - Metalla Royalty & Streaming Ltd.
("Metalla" or the "Company") (NYSE: MTA) (TSXV: MTA)
is pleased to announce the voting results for its annual general
meeting of shareholders held on June 22,
2022 (the "Meeting").
A total of 17,762,749 shares were represented at the Meeting,
being 40% 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
|
9,808,106
|
76,275
|
0
|
99.23 %
|
0.77 %
|
0.00 %
|
Brett
Heath
|
9,828,442
|
0
|
55,939
|
99.43 %
|
0.00 %
|
0.57 %
|
Lawrence
Roulston
|
7,217,612
|
0
|
2,666,769
|
73.02 %
|
0.00 %
|
26.98 %
|
E.B.
Tucker
|
9,719,265
|
0
|
165,116
|
98.33 %
|
0.00 %
|
1.67 %
|
Alexander
Molyneux
|
9,596,901
|
0
|
287,480
|
97.09 %
|
0.00 %
|
2.91 %
|
James
Beeby
|
7,204,813
|
0
|
2,679,568
|
72.89 %
|
0.00 %
|
27.11 %
|
Douglas
Silver
|
9,801,454
|
0
|
82,927
|
99.16 %
|
0.00 %
|
0.84 %
|
Appointment of
Auditors
|
17,651,647
|
0
|
111,102
|
99.37 %
|
0.00 %
|
0.63 %
|
Share Compensation
Plan
|
9,536,786
|
347,595
|
0
|
96.48 %
|
3.52 %
|
0.00 %
|
ABOUT METALLA
Metalla was created to provide shareholders with leveraged
precious metal 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 gold and silver 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
Website: www.metallaroyalty.com
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 future vesting
and exercise of the options granted under the share compensation
plan and 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 and Streaming Ltd.