

| HORIZONTE MINERALS LTD | 14/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Hall | Oppose |
| 3 | Re-elect Jeremy Martin | For |
| 4 | Re-elect Owen Bavinton | For |
| 5 | Re-elect William Fisher | For |
| 6 | Re-elect Allan Walker | Oppose |
| 7 | Elect Sepanta Dorri | Oppose |
| 8 | Re-appoint BDO LLP as Auditor | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |