Horizonte Minerals Plc announced that appointment of Gillian Davidson and Vincent Benoit as Non-Executive Directors on 24 March 2022, signaling a broader evolution of the Company's Board as it transitions from an explorer developer through the construction phase and into production at Araguaia. As part of this transition, Sepanta Dorri, Allan Walker and David Hall will not be seeking re-election at this year's AGM. Upon the re-election of the other Directors taking effect at the conclusion of the meeting, William Fisher will be appointed Interim Non-Executive Chairman to provide the Company with continuity through the construction phase of the Araguaia project.