Besra Gold Announces Notice of Meeting and Mgt Information Circular Proxy Form

Besra Gold (symbol: BESAF) announced a Special Meeting of Shareholders on June 17, 2026 at 9:00 a.m. Perth time, corresponding to June 16, 2026 at 9:00 p.m. Toronto time, at The Celtic Club, 48 Ord Street, West Perth.

Rhea-AI Summary

Besra Gold (symbol: BESAF) announced a Special Meeting of Shareholders on June 17, 2026 at 9:00 a.m. Perth time, corresponding to June 16, 2026 at 9:00 p.m. Toronto time, at The Celtic Club, 48 Ord Street, West Perth.

Shareholders can access the Notice of Meeting and Management Information Circular and proxy/CDI VIF forms at https://www.besra.com/june-2026-special-meeting-management-information-circular-proxy-and-cdi-vif-form/.

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Perth, Western Australia--(Newsfile Corp. - May 19, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that the Special Meeting of Shareholders of Besra Gold Inc (the Company) will be held on June 17, 2026 at 9:00 a.m. (Perth, Australia time); corresponding to June 16, 2026 at 9:00 p.m. (Toronto, Canada time) at The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005.

Please follow the link to access the Notice of Meeting and Management Information Circular announcement.

https://www.besra.com/june-2026-special-meeting-management-information-circular-proxy-and-cdi-vif-form/

Mauro Piccini
Company Secretary

For more information please contact:

Investors:	Media:
Dr Ray Shaw	Nicholas Read / Kate Bell
CEO & Executive Director	Read Corporate
info@besra.com	info@readcorporate.com.au

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/297937

FAQ

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When is the Besra Gold (BESAF) 2026 special shareholder meeting scheduled?

The Besra Gold 2026 Special Meeting of Shareholders is scheduled for June 17, 2026 at 9:00 a.m. Perth time. According to Besra Gold, this corresponds to June 16, 2026 at 9:00 p.m. Toronto time, enabling participation across key investor regions.

Where will the Besra Gold (BESAF) June 2026 special meeting be held?

The June 2026 Besra Gold special shareholder meeting will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005. According to Besra Gold, this physical venue will host shareholders attending in person at the scheduled Perth meeting time.

How can Besra Gold (BESAF) shareholders access the June 2026 meeting circular and proxy forms?

Besra Gold shareholders can access the Notice of Meeting, Management Information Circular, proxy and CDI VIF forms via the company’s website. According to Besra Gold, the documents are available at https://www.besra.com/june-2026-special-meeting-management-information-circular-proxy-and-cdi-vif-form/ for review before voting.

What time does the Besra Gold (BESAF) 2026 special meeting start in Toronto?

The Besra Gold 2026 Special Meeting starts at 9:00 p.m. Toronto time on June 16, 2026. According to Besra Gold, this time corresponds to 9:00 a.m. on June 17, 2026 in Perth, aligning proceedings across the Australian and Canadian markets.

Who are the primary investor and media contacts for Besra Gold (BESAF) regarding the June 2026 meeting?

For investors, the primary contact is Dr Ray Shaw, CEO and Executive Director, at info@besra.com. According to Besra Gold, media inquiries should be directed to Nicholas Read or Kate Bell at Read Corporate via info@readcorporate.com.au, as listed in the meeting announcement.