Besra Gold Sets Meeting Date for Requisitioned Meeting

Rhea-AI Summary

Besra Gold (BESAF) has scheduled a special shareholders meeting for 9:00 a.m. AWST on Tuesday, 19 May 2026 in response to a shareholder requisition. The requisitioning shareholders collectively hold 5.38% of outstanding shares under Section 143 of the Canada Business Corporations Act. Further meeting details, agenda items and voting instructions will be provided to shareholders in a management information circular and mailed to shareholders of record as of the record date. Shareholders are not required to take action now. The announcement was authorized by the board of directors and provides investor and media contact emails for inquiries.

Perth, Western Australia--(Newsfile Corp. - February 5, 2026) - Besra Gold Inc (ASX: BEZ) (the "Company") announces that it has scheduled a special meeting of shareholders (the "Special Meeting") in response to a shareholder requisition submitted by shareholders of the Company (the "Requisitioning Shareholders"), who collectively hold 5.38% of the Company's outstanding shares, pursuant to Section 143 of the Canada Business Corporations Act (the "Act"). The Special Meeting is scheduled to be held at 9:00 a.m. Australian Western Standard Time on Tuesday, 19 May 2026.

Further details about the Special Meeting, the matters to be presented, and how to vote will be made available to shareholders in advance of the Special Meeting, including in a management information circular to be mailed to shareholders of record as of the record date. Shareholders are not required to take any action at this time in respect of the Special Meeting.

This announcement has been authorised for release by the Board of Directors.

For more information, please contact:

Investors: info@besra.com

Media: info@readcorporate.com.au

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/282953

FAQ

When is Besra Gold (BESAF) holding the special meeting requested by shareholders?

The special meeting is set for 9:00 a.m. AWST on Tuesday, 19 May 2026. According to the company, a management information circular and voting details will be provided to shareholders in advance and mailed to holders of record as of the record date.

Who requisitioned the Besra Gold (BESAF) meeting and how much stock do they hold?

The requisition was submitted by shareholders holding 5.38% of outstanding shares. According to the company, those investors used Section 143 of the Canada Business Corporations Act to request the Special Meeting.

Do Besra Gold (BESAF) shareholders need to take action now about the May 19, 2026 meeting?

No immediate action is required from shareholders at this time. According to the company, voting instructions and the management information circular will be provided before the Special Meeting and mailed to shareholders of record.

How will Besra Gold (BESAF) provide details and voting materials for the special meeting?

The company will mail a management information circular to shareholders of record and publish meeting details in advance. According to the company, the circular will explain the matters to be voted on and how shareholders can cast votes.

Who can investors contact for more information about the Besra Gold (BESAF) special meeting?

Investors can contact the company via the provided investor email address. According to the company, investor inquiries may be sent to info@besra.com and media inquiries to info@readcorporate.com.au.