HOR Horseshoe Metals Limited
Materials
Next annual general meeting
Around Wednesday 19 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 20 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.94% | 0.06% | carried |
| 2 | Re-election of Director – Ms Kate Stoney | 99.98% | 0.02% | carried |
| 3 | Approval of 10% Placement Facility | 99.45% | 0.55% | carried |
| 4 | Ratification of Prior Issue of Contractor Shares to Target Exploration Pty Ltd (Listing Ru | 99.96% | 0.04% | carried |
| 5 | Ratification of Prior Issue of Contractor Shares to iDrilling Australia Pty Ltd (Listing R | 99.97% | 0.03% | carried |
| 6 | Ratification of Prior Issue of Contractor Shares to Barrier Minerals Pty Ltd (Listing Rule | 99.96% | 0.04% | carried |
| 7 | Ratification of Prior Issue of Contractor Shares to Six Degrees Group Holdings Pty Ltd (Li | 99.97% | 0.03% | carried |
| 8 | Ratification of Prior Issue of Placement Shares (Listing Rule 7.1A) | 99.81% | 0.19% | carried |
| 9 | Approval for Director Participation in Placement (Ms Kate Stoney) | 99.55% | 0.45% | carried |
| 10 | Approval to issue Incentive Options to Director (Ms Kate Stoney) | 99.37% | 0.63% | carried |
| 11 | Approval to issue Incentive Options to Director (Mr Seldon Mart) | 99.34% | 0.66% | carried |
| 12 | Approval to issue Incentive Options to Director (Mr Peter Walker) | 99.38% | 0.62% | carried |