Besra Gold Announces Shareholder Special Meeting

Besra Gold Inc (ASX: BEZ) has announced a special shareholders' meeting scheduled for May 8, 2025 (Canadian time) / May 9, 2025 (Australian time).

Rhea-AI Summary

Besra Gold Inc (ASX: BEZ) has announced a special shareholders' meeting scheduled for May 8, 2025 (Canadian time) / May 9, 2025 (Australian time). The meeting's primary purpose is to vote on the removal of Dato Lim Khong Soon from his position as a director of the company, as per Section 8.2 of the Company's By-Laws.

Key dates for the special meeting include:

• Record Date for Notice of Meeting: March 26, 2025
• Record Date for Voting: March 26, 2025

The company will distribute the notice of Special Meeting to all registered shareholders as of the Record Date.

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Melbourne, Australia--(Newsfile Corp. - March 7, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces Shareholder Special Meeting.

The Board of Besra Gold Inc (Besra or the Company) refers to its announcement dated 15 February 2025 wherein it advised that in accordance with Section 8.2 of the Company's By-Laws it has resolved to call a special meeting of shareholders of Besra for the purpose of removing Dato Lim Khong Soon as a director of the Company.

In respect to that Special Meeting, Besra advises as follows:

• Record Date for the Notice of Meeting - 26 March 2025
• Record Date for voting - 26 March 2025
• Meeting date - 8 May 2025 (Canadian time) 9 May 2025 (Australian time)

The notice of Special Meeting will be prepared and despatched to all shareholders appearing on the register of members as at the Record Date.

This announcement was authorised for release by Kenny Lee, Executive Director.

Michael Higginson
Director and Company Secretary

N. America Contact
James Hamilton
Investor Relations
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/243694

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Besra Gold (BESAF) holding its special shareholder meeting?

The special meeting is scheduled for May 8, 2025 (Canadian time) and May 9, 2025 (Australian time).

What is the purpose of Besra Gold's special shareholder meeting?

The meeting's purpose is to vote on removing Dato Lim Khong Soon as a director of the company.

What is the record date for voting at Besra Gold's special meeting?

The record date for voting is March 26, 2025.

When will shareholders receive the notice of special meeting from Besra Gold?

Shareholders registered as of March 26, 2025 will receive the notice of special meeting.