GOLD
COPPER
TSX.V: MTS
OTCQB: MTLFF
FSE: 0CVM

2023 ANNUAL AND SPECIAL MEETING MEETING

Tuesday, November 7th, 2023
10:00am Pacific Time
#1400 – 1125 Howe St., Vancouver, BC V6Z 2K8, Canada

At the Company’s Annual & Special meeting on November 7, 2023 all resolutions passed.

ANNUAL AND SPECIAL MEETING DOCUMENTS

Notice of Annual and Special Meeting

Information Circular

Form of Proxy

Amended and Restated 2023 Stock Option Plan

Restricted Share Units Plan

Addendum to Information Circular

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