Besra Gold Announces: Notice Under ASX Listing Rule 3.13.1

Rhea-AI Summary

Besra Gold (ASX: BESAF) advises under ASX Listing Rule 3.13.1 that it intends to hold its 2025 annual general and special meeting on Tuesday 16 December 2025 (Australian time) / Monday 15 December 2025 (Canadian time).

The Record Date for the Meeting is 4 November 2025. The closing date for director nominations is 16 November 2025 (Australian time), and nominations must be received at the company corporate office: Level 3, 16 Milligan Street, Perth WA 6000. The meeting will include, inter alia, the re-election of directors. Further meeting details (time, location, notice of meeting) will be announced and published on the ASX Company Announcements Platform.

Perth, Western Australia--(Newsfile Corp. - October 3, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (Company) hereby advises that it intends to hold its 2025 annual general and special meeting (Meeting) on Tuesday, 16 December 2025 (Australian time) and Monday, 15 December 2025 (Canadian time).

The Record Date for the Meeting is 4 November 2025 (please refer to the attached Computershare notice).

Items of business at the Meeting will include, inter alia, the re-election of directors.

As required by ASX Listing Rule 3.13.1, the closing date for receipt of nominations from any person wishing to be considered for election as a director at the Meeting is 16 November 2025 (Australian time).

Accordingly, any nominations must be received at the Company's corporate office (Level 3, 16 Milligan Street, Perth, Western Australia 6000) no later than 16 November 2025.

The Company will announce further details regarding the Meeting, including the time and location, in a separate notice of meeting, which will be provided to security holders in due course. The notice of meeting will also be available on ASX's Company Announcements Platform.

Authorised for release by the Board 

Michael Higginson
Company Secretary

For further information, please contact:

N. America
James Hamilton
Investor Relations Services
Email: jim@besra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/269127

FAQ

When is Besra Gold's 2025 annual general meeting (ASX: BESAF)?

The meeting is scheduled for 16 December 2025 (Australian time) / 15 December 2025 (Canadian time).

What is the Record Date for Besra Gold's 2025 AGM (BESAF)?

The Record Date is 4 November 2025.

What is the deadline to nominate a director for Besra Gold's 2025 meeting (BESAF)?

Nominations must be received by 16 November 2025 (Australian time).

Where must director nominations for Besra Gold (BESAF) be delivered?

Deliver nominations to the corporate office at Level 3, 16 Milligan Street, Perth WA 6000.

Will Besra Gold (BESAF) publish a formal notice of meeting with agenda and logistics?

Yes. A separate notice of meeting with time, location and agenda will be provided to security holders and on the ASX Company Announcements Platform.

What key business is expected at Besra Gold's 2025 meeting (BESAF)?

The meeting will include, among other items, the re-election of directors.