25 Nov

Results of Meeting

ASX ANNOUNCEMENT 25 November 2021 Results of General Meeting Horseshoe Metals Limited ( ASX : HOR ) (“ Horseshoe ” , “HOR” or “the Company”) is pleased to advise that all resolutions set out in the Notice of Meeting and Explanatory Statement were considered by shareholders at the General Meeting held today and were passed. Voting on each resolution was carried out by way of a poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions, valid proxies and voting outcomes are attached. The Board of Directors of HOR has authorised this announcement to be given to the ASX. Enquiries Kate Stoney Non - Executive Director, Company Secretary T: +61 8 6241 18 44 E : info @ horseshoemetals .com.au For Discretion Against Abstain Excluded Total For For % Against Against % Abstain 1. Ratification of prior issue of Shares (satisfaction of debt) Passed Poll N/A 64,863,047 12,048,000 22,154,965 - 16,704,554 115,770,566 78,942,920 78% 22,154,965 22% - 2. Ratification of October Placement Passed Poll N/A 70,466,301 4,048,000 22,156,265 - 19,100,000 115,770,566 76,546,174 78% 22,156,265 22% - 3. Approval of the issue of Shares (satisfaction of debt) Passed Poll N/A 63,897,202 12,048,000 22,154,965 - 17,670,399 115,770,566 77,969,075 78% 22,154,965 22% - 4. Approval of the issue of Shares (advanced funds) Passed Poll N/A 77,196,247 4,048,000 22,156,265 - 12,370,054 115,770,566 83,276,120 79% 22,156,265 21% - 5. Approval of Proposed Placement Passed Poll N/A 81,566,301 12,048,000 22,156,265 - - 115,770,566 95,646,174 81% 22,156,265 19% - 6. Approval to Issue Lead Manager Options Passed Poll N/A 81,566,301 12,048,000 22,156,265 - - 115,770,566 95,646,174 81% 22,156,265 19% - 7. Approval to Issue Shares and Options (Further Satisfaction of Debt) Passed Poll N/A 81,566,301 12,048,000 22,156,265 - - 115,770,566 95,646,174 81% 22,156,265 19% - 8. Approval to issue Shares to Craig Hall Passed Poll N/A 81,546,301 12,048,000 22,173,419 2,846 - 115,770,566 95,626,174 81% 22,173,419 19% 2,846 9. Approval to issue Options to Craig Hall Passed Poll N/A 81,546,301 12,048,000 22,176,265 - - 115,770,566 95,626,174 81% 22,176,265 19% - 10. Approval to issue Shares to Alan Still Passed Poll N/A 79,391,806 12,048,000 24,330,760 - - 115,770,566 93,471,679 79% 24,330,760 21% - 11. Approval to issue Options to Alan Still Passed Poll N/A 79,391,806 12,048,000 24,327,914 2,846 - 115,770,566 93,471,679 79% 24,327,914 21% 2,846 12 Approval to issue Shares to Kate Stoney Passed Poll N/A 81,546,301 12,048,000 22,176,265 - - 115,770,566 95,626,174 81% 22,176,265 19% - 13. Approval to issue Options to Kate Stoney Passed Poll N/A 81,546,301 12,048,000 22,173,419 2,846 - 115,770,566 95,626,174 81% 22,173,419 19% 2,846 14. Approval of Employee Share Option Plan Passed Poll N/A 80,449,147 12,048,000 22,173,419 - 1,100,000 115,770,566 94,529,020 81% 22,173,419 19% - * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll Resolution Result s250U By way of Results of Poll* Valid Proxies Received
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