Besra Gold Announces 2026 Annual General Meeting Date

Rhea-AI Summary

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.

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Perth, Western Australia--(Newsfile Corp. - August 6, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that its 2026 Annual General Meeting (AGM) will be held on December 7, 2026 (Toronto, Canada time) corresponding to December 8, 2026 (Perth, Australia time). The Company has fixed close of business on October 9, 2026 (Toronto, Canada time) as the record date for the purpose of determining which of its shareholders will be entitled to receive notice of and to vote at the AGM.

This announcement has been authorised for release by the Board of Directors.

For more information please contact:

Investors: Dr Ray Shaw CEO & Executive Director info@besra.com

Media: Nicholas Read / Kate Bell Read Corporate info@readcorporate.com.au

 

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/308356

FAQ

When will Besra Gold (BESAF) hold its 2026 Annual General Meeting?

Besra Gold will hold its 2026 Annual General Meeting on December 7, 2026 Toronto time, corresponding to December 8, 2026 Perth time. According to Besra Gold, this timing aligns the meeting across its Canadian and Australian time zones.

What is the record date for Besra Gold (BESAF) shareholders to vote at the 2026 AGM?

The record date is the close of business on October 9, 2026 Toronto time. According to Besra Gold, shareholders on the register at that time will be entitled to receive notice of, and vote at, the 2026 AGM.

Who is entitled to receive notice and vote at the Besra Gold (BESAF) 2026 AGM?

Shareholders recorded at the close of business on October 9, 2026 Toronto time are entitled. According to Besra Gold, only holders on the share register at that record date may receive AGM notice and exercise voting rights.

In which time zones is the Besra Gold (BESAF) 2026 AGM date specified?

The AGM is scheduled for December 7, 2026 in Toronto, Canada time and December 8, 2026 in Perth, Australia time. According to Besra Gold, this dual reference reflects its operational and corporate presence in both regions.

How can investors and media contact Besra Gold (BESAF) regarding the 2026 AGM?

Investors can contact CEO Dr Ray Shaw via info@besra.com, while media can reach Nicholas Read or Kate Bell at Read Corporate via info@readcorporate.com.au. According to Besra Gold, these are the designated contacts for AGM-related enquiries.