HRZ.ASX: Notice of Annual General Meeting/Proxy Form

Notice of Annual General Meeting/Proxy Form

Stock	Horizon Minerals Ltd (HRZ.ASX)
Release Time	27 Oct 2025, 5:36 p.m.
Price Sensitive	Yes

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Horizon Minerals Ltd Notice of Annual General Meeting

Key Points

Approval of Remuneration Report
Re-election of Directors Ashok Parekh and Robert Waugh
Ratification of Share Issue to Yandal Resources Limited

Full Summary

Horizon Minerals Ltd has released the Notice of Annual General Meeting to be held on 28 November 2025. The key items for shareholder approval include the adoption of the Remuneration Report for the financial year ended 30 June 2025, the re-election of Directors Ashok Parekh and Robert Waugh, the ratification of the issue of 37,573,385 shares to Yandal Resources Limited, the approval of additional 10% capacity to issue equity securities, the approval to issue securities under the Employee Incentive Scheme, the increase in the fee pool for non-executive directors, the renewal of the proportional takeover provision in the Constitution, and the approval to issue options to Directors Ashok Parekh and Warren Hallam.