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 16, 2025 at 9:00 a.m. (Perth, Australia time); corresponding to December 15, 2025 at 8:00 p.m. (Toronto, Canada time) at Level 3, 16 Milligan Street, Perth, Western Australia 6000.

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