Besra Gold Inc. Announces Notice of Special Meeting
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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.
Besra Gold Inc. (ASX: BEZ) ha annunciato una Riunione Straordinaria programmata per il 24 giugno 2025 alle 11:30 ora di Sydney, che si terrà presso Hall Chadwick, Level 40, 2 Park Street, Sydney. La società sta distribuendo i documenti di convocazione a tutti gli azionisti e detentori di CDI, invitandoli a partecipare al voto tramite Moduli di Procura o Moduli di Istruzioni di Voto CDI. Il recentemente nominato Presidente, David Potter, è disponibile per eventuali contatti riguardanti la riunione. La società ha reso disponibili i documenti della riunione sul proprio sito web e ha fornito i contatti sia del Segretario Aziendale sia del rappresentante nordamericano.
Besra Gold Inc. (ASX: BEZ) ha anunciado una Junta Especial programada para el 24 de junio de 2025 a las 11:30 hora de Sídney, que se llevará a cabo en Hall Chadwick, Nivel 40, 2 Park Street, Sídney. La compañía está distribuyendo los documentos de Aviso de Junta Especial a todos los accionistas y titulares de CDI, quienes son alentados a participar en la votación utilizando Formularios de Poder o Formularios de Instrucción de Voto CDI. El presidente recientemente nombrado, David Potter, está disponible para consultas relacionadas con la reunión. La empresa ha proporcionado acceso a los documentos de la reunión a través de su sitio web e incluye información de contacto tanto del Secretario de la Compañía como del representante en Norteamérica.
Besra Gold Inc. (ASX: BEZ)는 2025년 6월 24일 오전 11시 30분(시드니 시간)에 Hall Chadwick, Level 40, 2 Park Street, Sydney에서 특별 회의를 개최한다고 발표했습니다. 회사는 모든 주주 및 CDI 보유자에게 특별 회의 통지 문서를 배포하고 있으며, 대리 투표 양식 또는 CDI 투표 지침 양식을 통해 투표에 참여할 것을 권장하고 있습니다. 최근에 임명된 회장 David Potter는 회의 관련 문의에 응할 준비가 되어 있습니다. 회사는 웹사이트를 통해 회의 문서에 대한 접근을 제공하고 회사 비서 및 북미 대표의 연락처 정보를 포함했습니다.
Besra Gold Inc. (ASX : BEZ) a annoncé la tenue d'une Assemblée Spéciale prévue le 24 juin 2025 à 11h30, heure de Sydney, qui se tiendra au Hall Chadwick, niveau 40, 2 Park Street, Sydney. La société distribue les documents d'avis de réunion spéciale à tous les actionnaires et détenteurs de CDI, les encourageant à participer au vote en utilisant soit des formulaires de procuration, soit des formulaires d'instructions de vote CDI. Le président récemment nommé, David Potter, est disponible pour toute prise de contact concernant la réunion. La société a mis à disposition les documents de la réunion sur son site web et a inclus les coordonnées du secrétaire de la société ainsi que du représentant nord-américain.
Besra Gold Inc. (ASX: BEZ) hat eine außerordentliche Hauptversammlung für den 24. Juni 2025 um 11:30 Uhr Ortszeit Sydney angekündigt, die im Hall Chadwick, Level 40, 2 Park Street, Sydney stattfinden wird. Das Unternehmen verteilt die Einladung zur außerordentlichen Hauptversammlung an alle Aktionäre und CDI-Inhaber und ermutigt sie, entweder mittels Vollmachtsformularen oder CDI-Abstimmungsanweisungen an der Abstimmung teilzunehmen. Der kürzlich ernannte Vorsitzende, David Potter, steht für Fragen zur Versammlung zur Verfügung. Das Unternehmen hat den Zugang zu den Versammlungsunterlagen über seine Webseite bereitgestellt und Kontaktinformationen sowohl des Unternehmenssekretärs als auch des nordamerikanischen Vertreters beigefügt.
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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
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