Announcement PDF ASX: HRZ ASX ANNOUNCEMENT 29 NOVEMBER 2024 RESULTS OF ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001 (Cth), Horizon Minerals Limited (ASX: HRZ) advises that the results of the Annual General Meeting held on 29 November 2024 are as set out in the attached summary. All resolutions were passed by way of a Poll. Resolution 9 (Conditional Spill Resolution) is withdrawn as it was conditional on at least 25 per cent of the votes cast on Resolution 1 being against that Resolution, which did not occur. By Order of the Board Julian Tambyrajah Chief Financial Officer & Company Secretary Email: julian.tambyrajah@horizonminerals.com.au Level 2, 16 Ord Street West Perth WA 6005 PO Box 1064 West Perth WA 6872 T: +61 8 9386 9534 E: info@horizonminerals.com.au www.horizonminerals.com.au ACN 007 761 186 ABN 88 007 761 186 Horizon Minerals Limited Annual General Meeting Friday, 29 November 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director - Warren Hallam Ordinary 3 Ratification of issue of Advisor Shares Ordinary 4 Approval of additional 10% Capacity Special 5 Issue of Performance Rights to Grant Haywood Ordinary 6 Ratification of prior Issue of Tranche 1 Shares Ordinary 7 Approval to Issue Tranche 2 Shares Ordinary 8 Issue Shares to Related Party - Mr Warren Hallam Ordinary 9 Spill Resolution Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 4,652,891 1,982,838 (where applicable) For 155,394,618 95.91% 2.87% 1.22% 175,136,640 4,845,877 2,074,135 96.20% 2.66% 1.14% 149,914,979 28,563,386 2,083,462 83.02% 15.82% 1.16% 141,518,241 38,378,807 2,083,462 77.76% 21.09% 1.15% 146,733,211 29,124,399 2,128,962 82.44% 16.36% 1.20% 116,344,941 4,421,713 974,789 95.56% 3.63% 0.81% 116,323,321 4,454,353 946,485 95.56% 3.66% 0.78% 171,818,369 7,647,687 2,083,462 94.64% 4.21% 1.15% Abstain For Against Abstain* 2,899,093 167,410,712 5,362,891 2,899,093 Result Carried / Not Carried Carried 96.90% 3.10% 187,954,031 4,845,877 89,639 Carried 97.49% 2.51% 162,741,697 28,563,386 1,584,464 Carried 85.07% 14.93% 154,344,959 38,378,807 165,781 Carried 80.09% 19.91% 159,605,429 29,124,399 4,159,719 Carried 84.57% 15.43% 128,062,986 4,421,713 1,301,679 Carried 96.66% 3.34% 128,013,062 4,454,353 1,318,963 Carried 96.64% 3.36% 184,645,087 7,647,687 596,773 Carried 96.02% 3.98% 89,639 1,584,464 165,781 4,159,719 1,301,679 1,318,963 596,773 Conditional Resolution with results not applicable as Resolution 1 did not receive a strike Not Applicable * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1