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

April 11, 2025

To: All Canadian Securities Regulatory Authorities
  NYSE American

Dear Sir or Madam:

Re: Metalla Royalty & Streaming Ltd. (the "Company")
  Advance Notice of Annual General Meeting

We advise of the following with respect to the upcoming 2025 Annual General Meeting of Shareholders of the Company:

1. Meeting Type: Annual
2. Class of Securities Entitled to Receive Notice: Common
3. Class of Securities Entitled to Vote: Common
4. CUSIP/ISIN Number: 59124U605/CA59124U6051
5. Record Date for Notice: May 7, 2025
6. Record Date for Voting: May 7, 2025
7. Beneficial Ownership Determination Date: May 7, 2025
8. Meeting Date: June 24, 2025
9. Meeting Location: Vancouver, British Columbia
10. Notice & Access Will Be Utilized:  
  •          Beneficial Holders Yes
  •          Registered Holders Yes
11. Stratification No
12. Sending proxy materials directly to NOBOs: Yes
13. Pay for proxy materials to be delivered to OBOs: No

Yours truly,

METALLA ROYALTY & STREAMING LTD.

Signed: "Kim Casswell"

Kim Casswell

CORPORATE SECRETARY

cc: Odyssey Trust Company - Attn: Jessica de la Torre

543 Granville St Ste 501, Vancouver BC V6C 1X8

CANADA t:+1 (604) 696-0741

info@metallaroyalty.com