METALLA ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING
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.
Metalla Royalty & Streaming (NYSE:MTA) ha tenuto la sua assemblea generale annuale il 24 giugno 2025, con il 55,22% delle azioni emesse e in circolazione rappresentate. Gli azionisti hanno approvato con ampia maggioranza tutte le questioni proposte, inclusa l'elezione dei membri del consiglio di amministrazione, la nomina dei revisori dei conti e il piano di compensazione azionaria.
I risultati più significativi delle votazioni includono il 98,02% di approvazione per il CEO Brett Heath, il 99,02% di sostegno alla nomina dei revisori e il 96,95% di approvazione per il piano di compensazione azionaria. L'assemblea ha registrato una forte partecipazione degli azionisti, con oltre 51 milioni di azioni rappresentate.
Metalla Royalty & Streaming (NYSE:MTA) celebró su junta general anual el 24 de junio de 2025, con el 55,22% de las acciones emitidas y en circulación representadas. Los accionistas aprobaron abrumadoramente todos los asuntos propuestos, incluyendo la elección de directores, el nombramiento de auditores y el plan de compensación con acciones.
Los resultados destacados de la votación incluyen un 98,02% de aprobación para el CEO Brett Heath, un 99,02% de apoyo para el nombramiento de auditores y un 96,95% de aprobación para el plan de compensación con acciones. La reunión contó con una fuerte participación accionarial, con más de 51 millones de acciones representadas.
Metalla Royalty & Streaming (NYSE:MTA)는 2025년 6월 24일에 연례 총회를 개최했으며, 회사 발행 주식의 55.22%가 참석했습니다. 주주들은 이사 선임, 감사인 임명, 주식 보상 계획 등 모든 안건을 압도적으로 승인했습니다.
주목할 만한 투표 결과로는 CEO 브렛 히스에 대한 98.02%의 승인, 감사인 임명에 대한 99.02%의 지지, 주식 보상 계획에 대한 96.95%의 승인이 있습니다. 총회에는 5,100만 주 이상의 주식이 대표되어 강력한 주주 참여를 보였습니다.
Metalla Royalty & Streaming (NYSE:MTA) a tenu son assemblée générale annuelle le 24 juin 2025, avec 55,22% des actions émises et en circulation représentées. Les actionnaires ont approuvé à une large majorité toutes les résolutions proposées, y compris l'élection des administrateurs, la nomination des commissaires aux comptes et le plan de rémunération en actions.
Parmi les résultats notables des votes, on compte un taux d'approbation de 98,02% pour le PDG Brett Heath, un soutien de 99,02% pour la nomination des commissaires aux comptes, et une approbation de 96,95% pour le plan de rémunération en actions. L'assemblée a enregistré une forte participation des actionnaires avec plus de 51 millions d'actions représentées.
Metalla Royalty & Streaming (NYSE:MTA) hielt seine jährliche Hauptversammlung am 24. Juni 2025 ab, bei der 55,22% der ausgegebenen und ausstehenden Aktien vertreten waren. Die Aktionäre stimmten allen vorgeschlagenen Punkten, einschließlich der Wahl der Direktoren, der Bestellung der Wirtschaftsprüfer und des Aktienvergütungsplans, mit großer Mehrheit zu.
Bemerkenswerte Abstimmungsergebnisse sind unter anderem eine 98,02% Zustimmung für CEO Brett Heath, 99,02% Unterstützung für die Bestellung der Wirtschaftsprüfer und 96,95% Zustimmung für den Aktienvergütungsplan. Die Versammlung verzeichnete eine starke Aktionärsbeteiligung mit über 51 Millionen Aktien, die vertreten waren.
- None.
- None.
A total of 51,093,622 shares were represented at the Meeting, being
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
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
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
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