Horseshoe Metals Limited (ASX: HOR) ('Horseshoe', 'HOR' or 'the Company') is pleased to advise that all resolutions considered at the Company's Annual General Meeting held on 26 May 2022 were passed 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 Horseshoe Metals Limited have authorised this announcement to be given to the ASX.

Contact:

Kate Stoney

Tel: +61 8 6241 1844

Email: info@horseshoemetals.com.au

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