6-K
Metalla Royalty & Streaming Ltd. (MTA)
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, 2024
Commission File Number: 001-39166
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 2024 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 27, 2024 | By: | /s/ Kim Casswell |
| Kim Casswell | ||
| Title: | Corporate Secretary |
Metalla Royalty & Streaming Ltd. : Exhibit 99.1 - Filed by newsfilecorp.com
Report of Voting Results (Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations**)**
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 Wednesday, June 26, 2024 at 10:00 a.m. (PST).
| Description of the Matter | Outcome <br>of Vote | Votes For | Votes Against / Withheld |
|---|---|---|---|
| 1. An ordinary resolution to fix the number of directors to be elected at the Meeting at five. | Passed | 40,719,700 <br>(93.46%) | 2,848,698 <br>(6.54%) |
| 2. An ordinary resolution to elect each of the five board of directors nominees described in the Company's management information circular dated May 14, 2024 (the "Information Circular") as directors of the Company for the ensuing year or until their successors are duly elected or appointed subject to the provisions of the Business Corporations Act (British Columbia): | |||
| <ul type="disc"><br> <li>Brett Heath</li><br> </ul> | Passed | 29,469,948<br>(94.86%) | 1,597,121 <br>(5.14%) |
| <ul type="disc"><br> <li>Lawrence Roulston</li><br> </ul> | Passed | 28,599,477<br>(92.06%) | 2,467,591<br>(7.94%) |
| <ul type="disc"><br> <li>Alexander Molyneux</li><br> </ul> | Passed | 29,321,053<br>(94.38%) | 1,746,015<br>(5.62%) |
| <ul type="disc"><br> <li>James Beeby</li><br> </ul> | Passed | 30,040,528<br>(96.70%) | 1,026,540<br>(3.30%) |
| <ul type="disc"><br> <li>Amanda Johnston</li><br> </ul> | Passed | 29,995,872<br>(96.55%) | 1,071,195<br>(3.45%) |
| 3. An ordinary resolution to appoint KPMG LLP, Chartered Accountants, as the Company's auditor for the ensuing year at a remuneration to be approved by the board of directors. | Passed | 43,176,306<br>(99.10%) | 392,089<br>(0.90%) |
| 4. An ordinary resolution to approve the Company's Share Compensation Plan, as more particularly set out in the Information Circular. | Passed | 28,909,885<br>(93.06%) | 2,157,183 <br>(6.94%) |
Dated at Vancouver, British Columbia, this 27^th^ day of June, 2024.
METALLA ROYALTY AND STREAMING LTD.
By:
Signed: "Brett Heath" Name: Brett Heath Title: President and Chief Executive Officer