Besra Gold Inc. reports developments for its gold exploration and development business, including the Bau Gold Project in Sarawak and tenure matters connected to the Jugan deposit. Company updates include mining lease renewals, engagement with Sarawak authorities, quarterly activities and cash-flow reporting, and cost-review initiatives affecting its Malaysian operations.
Besra Gold news also includes governance and shareholder matters, such as requisitioned meetings, board-composition proposals, company secretary changes, and disclosures tied to material agreements including the Gold Purchase Agreement.
Besra Gold (BESAF) announced its notice of meeting and management information circular, with the full announcement available through a link on its website.
The board authorised the announcement for release.
Besra Gold (BESAF) has announced its September 2026 Quarterly Activities Report and provided a link to the full announcement. The report is available on the company’s website; no activity results or financial figures are included in this notice.
Besra Gold (BESAF) has appointed corporate advisor Roger Walsh as an independent non-executive director, effective immediately.
Walsh will immediately join the Audit and Risk Committee, replacing Chief Executive Officer and Executive Director Raymond Shaw. The committee will then consist entirely of independent non-executive directors. Walsh qualified as a Chartered Accountant and has held corporate finance, mining advisory and senior management roles. He will stand for election at the 2026 Annual General Meeting on December 7, 2026, Toronto time, corresponding to December 8, 2026, Perth time.
Besra Gold (BESAF) announced its reports for the 2026 financial year and provided links to its financial reports and corporate governance pages.
Besra Gold (OTC: BESAF, ASX: BEZ) reported receiving a purported notice under Section 143 of the Canada Business Corporations Act from eight shareholders dated 4 August 2026. The group claims to represent 22,057,919 common shares, or about 5.2% of Besra’s issued share capital.
The purported notice proposes seven resolutions: six on the removal and/or appointment of directors to the board and one calling for a review of Besra’s financial management, corporate governance and regulatory compliance. Besra is reviewing the notice and has sought legal advice on its validity and CBCA compliance.
Besra Gold (OTC: BESAF) announced that its 2026 Annual General Meeting will be held on December 7, 2026 (Toronto time), corresponding to December 8, 2026 (Perth time). The company set October 9, 2026 (Toronto time) as the record date to determine shareholders entitled to receive notice of, and vote at, the AGM. The announcement was authorised by the Board of Directors.
Besra Gold (OTC: BESAF) announced that, after reviewing a series of purported shareholder notices under section 143 of the Canadian Business Corporations Act (CBCA), it has determined the shareholder request dated 14 July 2026 is not valid for section 143 purposes and will therefore not convene a special shareholders’ meeting. The decision was authorised by Besra Gold’s board of directors.
Besra Gold (OTC: BESAF, ASX: BEZ) announced the appointment of Mr Daniel Coletta of Mirador Corporate as Company Secretary, effective immediately, in accordance with ASX Listing Rule 3.16.1. Mr Coletta is a Chartered Secretary with experience across several ASX listed and unlisted public companies.
According to Besra Gold, Mr Coletta will also be the primary contact for ASX communications under Listing Rule 12.6. The company reported that Mr Mauro Piccini has resigned as Company Secretary, effective immediately, and the board expressed its appreciation for his contribution.
Besra Gold (OTC: BESAF) reported progress on the proposed renewal of Mining Lease ML 05/2012/1D, which covers the Jugan Resource area within the Bau Gold Project. The renewal applicant, Gladioli Group, has formally accepted a previously received conditional renewal offer.
Besra, through majority-owned North Borneo Gold, has been in detailed discussions with Sarawak State authorities to refine the final terms and conditions. Company executives held several meetings with the Natural Resources Ministry and recently presented to a whole-of-government Steering Committee chaired by the Deputy Premier. Final renewal terms are still being determined and will be disclosed once settled.