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AGM

Annual General Meeting

Access AGM materials including notices, circulars, and voting documents.

MEETING YEAR

CURRENT MEETING

2026 Annual General Meeting

Meeting materials as filed on SEDAR+ and with the SEC.

MEETING DATE

Wednesday, June 23, 2026 · 10:00 a.m. PT

RECORD DATE

May 7, 2026

FORMAT

In person

STATUS

Meeting held

NOTICE OF MEETING

Notice of Annual General Meeting

Management Information Circular

ADDITIONAL MATERIALS

Notice of Availability of Meeting Materials

Notice-and-access notification to shareholders

Voting Instruction Form

For shares held through a broker or intermediary

Also for investors

Financial Reports →

Quarterly and annual statements and MD&A

Board of Directors →

The nominees put forward for election

Stock Information →

Share price, listings and capital structure

Questions about voting or your holdings

Annual General Meeting | Metalla Royalty & Streaming Ltd.