Metalla Royalty & Streaming Ltd 6-K, filed Jun 29, 2023
Metalla Royalty & Streaming Ltd. (MTA)
About this 6-K
Metalla Royalty & Streaming Ltd filed this 6-K on June 29, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2023
Commission File Number: 000-56061
Metalla Royalty & Streaming Ltd.
(Translation of registrant's name into English)
501- 543 Granville Street, Vancouver, BC, V6C 1X8
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ ] Form 20-F [ x ] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
SUBMITTED HEREWITH
Exhibits
| 99.1 | MTA-2023 AGM Voting Results | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Metalla Royalty & Streaming Ltd. | ||
| (Registrant) | ||
| Date: June 29, 2023 | By: | /s/ Kim Casswell |
| Kim Casswell | ||
| Title: | Corporate Secretary | |
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
The following describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders (the "Meeting") of Metalla Royalty & Streaming Ltd. (the "Company") held on Tuesday, June 27, 2023 at 10:00 a.m. (PST). The Meeting was held by teleconference.
1. Fix the Number of Directors
The ordinary resolution fixing the number of directors at six was approved by a majority vote of shareholders present in person or represented by proxy.
2. Election of Directors
The following six nominees set out in the Company's management information circular dated May 23, 2023 (the "Information Circular") were elected as directors of the Company by a majority vote of shareholders present in person or represented by proxy:
|
Director Nominees |
|
Brett Heath |
|
Lawrence Roulston |
|
E.B. Tucker |
|
Alexander Molyneux |
|
James Beeby |
|
Amanda Johnston |
3. Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as the auditor of the Company for the ensuing year at a remuneration to be approved by the board of directors, by a majority vote of shareholders present in person or represented by proxy.
4. Approval of Share Compensation Plan
An ordinary resolution to approve the Company's Share Compensation Plan, in the form attached as Schedule "B" of the Information Circular, was approved by a majority vote of shareholders present in person or represented by proxy.
Dated at Vancouver, British Columbia, this 29th day of June, 2023.
| METALLA ROYALTY AND STREAMING LTD. | ||
| By: | ||
| Signed: "Brett Heath" | ||
| Name: | Brett Heath | |
| Title: | President and Chief Executive Officer | |