EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Metalla Royalty & Streaming Ltd. : Exhibit 99.1 - Filed by newsfilecorp.com

 

April 07, 2021

510 Burrard St, 3rd Floor

 

Vancouver BC, V6C 3B9

 

www.computershare.com

To:  All Canadian Securities Regulatory Authorities

 

 New York Stock Exchange

 

   

Subject: METALLA ROYALTY & STREAMING LTD.

 

   

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :

 

Annual General Meeting

Record Date for Notice of Meeting :

 

May 04, 2021

 

Record Date for Voting (if applicable) :

 

May 04, 2021

 

Beneficial Ownership Determination Date :

 

May 04, 2021

 

Meeting Date :

 

June 23, 2021

 

Meeting Location (if available) :

 

Virtual Meeting

 

Issuer sending proxy related materials directly to NOBO:

Yes

 

Issuer paying for delivery to OBO:

 

No

 

       

Notice and Access (NAA) Requirements:

 

 

 

NAA for Beneficial Holders

 

Yes

 

Beneficial Holders Stratification Criteria:

 

Not Applicable

 

NAA for Registered Holders

 

Yes

 

Registered Holders Stratification Criteria:

 

Not Applicable

 

       

Voting Security Details:

 

 

 

Description

CUSIP Number

ISIN

COMMON CLASS

59124U605

 

CA59124U6051

 

Sincerely,

Computershare

Agent for METALLA ROYALTY & STREAMING LTD.