Besra Gold Inc. Announces Notice of Special Meeting

Rhea-AI Summary

Besra Gold Inc. (ASX: BEZ) has announced a Special Meeting scheduled for June 24, 2025, at 11:30 am Sydney time, to be held at Hall Chadwick, Level 40, 2 Park Street, Sydney. The company is distributing Notice of Special Meeting documents to all shareholders and CDI holders, who are encouraged to participate in voting using either Proxy Forms or CDI Voting Instruction Forms. The recently appointed Chairman, David Potter, is available for contact regarding the meeting. The company has provided access to meeting documents through their website and included contact information for both the Company Secretary and North American representative.

News Market Reaction – BESAF

-60.00%

-60.00% Session move

In the trading session that priced this news, BESAF declined 60.00%, reflecting a significant negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Melbourne, Victoria--(Newsfile Corp. - June 2, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra") is pleased to issue the following letter to its shareholders:

Dear Shareholder/Investor,

Please find below a link to Besra Gold's Notice of Special Meeting, which is currently being delivered to all Besra shareholders and CDI holders.

Shareholders and CDI holders are actively encouraged to vote at the Special Meeting in accordance with the instructions appearing on either the Proxy Form or the CDI Voting Instruction Form.

The Special Meeting will be held in Australia at 11:30 am (Sydney Australia time) on Tuesday 24 June 2025 at C/- Hall Chadwick, Level 40, 2 Park Street, Sydney, New South Wales, Australia 2000.

Shareholders and CDI holders are invited to contact our recently appointed Chairman, Mr David Potter, at david.potter@besra.com

Link to the Notice of Special Meeting:

https://www.besra.com/25-06-02-special-meeting-circular-proxy-and-cdi-vif-final

Kind regards,

Michael Higginson. 
Company Secretary 
michael.higginson@besra.com 

N. America Contact:
James Hamilton
jim@besra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/254291

FAQ

When and where is Besra Gold's (BESAF) Special Meeting scheduled for 2025?

Besra Gold's Special Meeting is scheduled for Tuesday, June 24, 2025, at 11:30 am Sydney time, at Hall Chadwick, Level 40, 2 Park Street, Sydney, New South Wales, Australia.

How can shareholders vote at Besra Gold's 2025 Special Meeting?

Shareholders and CDI holders can vote using either the Proxy Form or the CDI Voting Instruction Form according to the instructions provided in the meeting materials.

Who is the new Chairman of Besra Gold (BESAF)?

Mr. David Potter has been recently appointed as the Chairman of Besra Gold.

Where can shareholders access Besra Gold's Special Meeting documents?

Shareholders can access the Notice of Special Meeting documents through Besra's website at www.besra.com/25-06-02-special-meeting-circular-proxy-and-cdi-vif-final