ASX ANNOUNCEMENT
2 June 2025
ASX: BEZ
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