Notice of Annual General and Special Meeting and Proxy Form

Notice is given that the Annual General and Special Meeting (Meeting) of Besra Gold Inc (the Company) will be held on December 8, 2026 at 9:00 a.m. (Perth, Australia time); corresponding to December 7, 2026 at 8:00 p.m. (Toronto, Canada time) at The offices of Norton Rose Fulbright Canada LLP, located at 222 Bay Street, Suite 3000, Toronto, Ontario, M5K 1E7 Canada.

Please follow the link to the Notice of Annual General Meeting announcement.