METALLA ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

Rhea-AI Summary

Metalla Royalty & Streaming (NYSE:MTA) held its annual general meeting on June 24, 2025, with 55.22% of the company's issued and outstanding shares represented. Shareholders overwhelmingly approved all proposed matters, including the election of directors, appointment of auditors, and the share compensation plan.

Notable voting results include 98.02% approval for CEO Brett Heath, 99.02% support for the appointment of auditors, and 96.95% approval for the share compensation plan. The meeting saw strong shareholder participation with over 51 million shares represented.

TSXV: MTA
NYSE AMERICAN: MTA

VANCOUVER, BC, June 24, 2025 /PRNewswire/ - 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 Metalla Royalty & Streaming Ltd.

FAQ

What was the voter turnout at Metalla Royalty's (NYSE:MTA) 2025 annual meeting?

The meeting had a 55.22% turnout, representing 51,093,622 of the company's issued and outstanding shares.

How did shareholders vote on Brett Heath's directorship at Metalla (NYSE:MTA)?

Brett Heath received strong support with 98.02% of votes in favor of his directorship, with only 1.98% of votes withheld.

What was the voting result for Metalla's (NYSE:MTA) share compensation plan?

The share compensation plan was approved with 96.95% of votes in favor and 3.05% against.

Who received the highest approval percentage among Metalla's (NYSE:MTA) director nominees?

Christopher Beer received the highest approval with 98.37% of votes in favor of his directorship.