0001062993-19-003582.txt : 20190829 0001062993-19-003582.hdr.sgml : 20190829 20190829124206 ACCESSION NUMBER: 0001062993-19-003582 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190829 FILED AS OF DATE: 20190829 DATE AS OF CHANGE: 20190829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Metalla Royalty & Streaming Ltd. CENTRAL INDEX KEY: 0001722606 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-56061 FILM NUMBER: 191065048 BUSINESS ADDRESS: STREET 1: 543 GRANVILLE STREET STREET 2: SUITE 501 CITY: VANCOUVER STATE: Z4 ZIP: V6C 1X8 BUSINESS PHONE: (604)696-0741 MAIL ADDRESS: STREET 1: 543 GRANVILLE STREET STREET 2: SUITE 501 CITY: VANCOUVER STATE: Z4 ZIP: V6C 1X8 6-K 1 form6k.htm FORM 6-K Metalla Royalty & Streaming Ltd. : Form 6-K - Filed by newsfilecorp.com

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 August, 2019

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

 99.1Advance Notice of 2019 AGM
 

 

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: August 29, 2019 By: /s/ Kim Casswell
   
    Kim Casswell
  Title: Corporate Secretary

 

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

Via SEDAR
 
August 29, 2019
 
British Columbia Securities Commission
Alberta Securities Commission
Manitoba Securities Commission
Newfoundland Securities Commission
Nova Scotia Securities Commission
Ontario Securities Commission
TSX Venture Exchange

Dear Sir or Madam:

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

We advise the following with respect to the upcoming 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 Number: 59124U100
5. Record Date for Notice: September 24, 2019
6. Record Date for Voting: September 24, 2019
7. Beneficial Ownership Determination Date: September 24, 2019
8. Meeting Date: November 6, 2019
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:

Computershare Investor Services – Att: Derek Lim


543 Granville St Ste 501, Vancouver BC V6C 1X8
CANADA t:+1 (604) 696-0741
info@metallaroyalty.com

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