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Horseshoe Metals Limited ( (AU:HOR) ) has provided an announcement.
Horseshoe Metals Limited has called its Annual General Meeting for 20 May 2026 in Perth, setting 18 May 2026 as the record date for shareholders eligible to vote. The meeting will table the 2025 Annual Report, including financial, directors’ and auditor’s reports, and ask shareholders to consider a non-binding resolution to adopt the 2025 Remuneration Report, subject to statutory voting restrictions on key management personnel.
The notice emphasizes that the remuneration vote is advisory only and does not bind the board or the company, reinforcing standard Australian corporate governance practice. Shareholders are encouraged to review the explanatory memorandum and seek professional advice on voting, highlighting the company’s focus on procedural compliance and transparent engagement with its investor base.
More about Horseshoe Metals Limited
Horseshoe Metals Limited is an Australian company listed under ACN 123 133 166 and based in Perth, Western Australia. It operates in the resources sector, with activities structured through the company and its controlled entities, and reports to shareholders under the Corporations Act framework.
YTD Price Performance: -25.58%
Average Trading Volume: 570,886
Technical Sentiment Signal: Hold
Current Market Cap: A$23.97M
For detailed information about HOR stock, go to TipRanks’ Stock Analysis page.