Besra Gold Announces: Election of Directors

Rhea-AI Summary

Besra Gold (BESAF) announced on December 12, 2025 that Michael Higginson will not stand for election as a director at the Annual General and Special Meeting scheduled for 16 December 2025 in Perth.

The Board notes there are three director positions and three candidates now standing, and it recommends shareholders vote in favour of the election of David Potter. Resolution 2(c) on the meeting agenda will be withdrawn as a result of Higginson's decision. Higginson will continue as Company Secretary and Chief Corporate Officer. The Board expressed appreciation for his service.

Perth, Western Australia--(Newsfile Corp. - December 12, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that Mr. Michael Higginson has advised that he will not stand for election, as a Director, at the Annual General and Special Meeting (Meeting) to be held on 16 December 2025 in Perth, Australia.

The Board recognises there are three Director positions available and now only three persons are standing for election. The Board now recommends that shareholders vote in favour of the election of David Potter.

The Board wishes to express their appreciation to Mr. Higginson for his service as a Director.

As a result of Mr. Higginson's decision, Resolution 2(c) in the agenda of the Annual General and Special Meeting will not be considered and will be withdrawn. Michael will continue to serve as Besra's Company Secretary and Chief Corporate Officer.

This announcement was authorised for release by the Board of Besra Gold Inc.

For further information, please contact:

Investors: Michael Higginson; Company Secretary michael.higginson@besra.com	Media: Nicholas Read / Kate Bell  Read Corporate 0419 929 046
North America: James Hamilton Investor Relations Services M +1-416-471-4494 E jim@besra.com

 

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277847

FAQ

Who will not stand for election as a director at Besra Gold (BESAF) on 16 December 2025?

Michael Higginson has advised he will not stand for election as a director at the 16 December 2025 meeting.

What director recommendation did Besra Gold (BESAF) make for the 16 December 2025 AGM?

The Board recommends shareholders vote in favour of the election of David Potter.

Will any resolution be withdrawn at Besra Gold's (BESAF) 16 December 2025 meeting?

Yes. Resolution 2(c) on the meeting agenda will not be considered and will be withdrawn.

Will Michael Higginson remain with Besra Gold (BESAF) after withdrawing from director election?

Yes. He will continue to serve as Company Secretary and Chief Corporate Officer.

How many director positions are available at Besra Gold (BESAF) for the 16 December 2025 meeting?

There are three director positions available and three persons are now standing for election.

When and where is Besra Gold's (BESAF) Annual General and Special Meeting being held?

The meeting is scheduled for 16 December 2025 in Perth, Australia.