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20 October 2023 Dear Shareholder Annual General Meeting Notice and Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of shareholders of Horizon Gold Limited (ABN 27 614 175
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How to fill out notice of annual general

01
Gather all necessary information about the annual general meeting such as date, time, and location.
02
Write a formal heading with the name of the company, followed by 'Notice of Annual General Meeting'.
03
Include a statement of purpose for the meeting and the agenda items that will be discussed.
04
Provide details on how shareholders can attend the meeting and vote on resolutions.
05
Include any additional information or documents that shareholders may need to prepare for the meeting.
06
Sign the notice and send it out to all shareholders according to the company's bylaws or legal requirements.

Who needs notice of annual general?

01
Shareholders of a company who are entitled to vote and participate in the annual general meeting.
02
Board members and officers of the company who need to prepare for and attend the meeting.
03
Any other stakeholders or interested parties who may wish to attend the annual general meeting.
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The notice of annual general meeting is a formal written invitation sent to shareholders and directors informing them of the upcoming annual general meeting.
The company secretary or the designated person responsible for corporate compliance is usually required to file the notice of annual general meeting.
The notice of annual general meeting can be filled out by including the date, time, and location of the meeting, agenda items, resolutions to be voted on, and any other relevant information.
The purpose of the notice of annual general meeting is to inform shareholders and directors of important matters to be discussed and voted on during the meeting.
The notice of annual general meeting must include details such as the date and time of the meeting, location, agenda items, resolutions to be voted on, and any other relevant information.
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