ASX ANNOUNCEMENT
3 October 2025
ASX: BEZ
In accordance with ASX Listing Rule 3.13.1, Besra Gold Inc (Company) hereby advises
that it is intending to hold its 2025 annual general and special meeting (Meeting) on
Tuesday, 16 December 2025 (Australian time) and Wednesday 15 December 2025
(Canadian time).
The Record Date for the Meeting is 4 November 2025 (please refer to the attached
Computershare notice).
Items of business at the Meeting will include, inter alia, the re-election of directors.
As required by ASX Listing Rule 3.13.1, the closing date for receipt of nominations from
any person wishing to be considered for election as a director at the Meeting is 16
November 2025 (Australian time).
Accordingly, any nominations must be received at the Company’s corporate office
(Level 3, 16 Milligan Street, Perth, Western Australia 6000) no later than 16 November
2025.
The Company will announce further details regarding the Meeting, including the time
and location of the Meeting, in a separate notice of meeting which will be provided to
security holders in due course. The notice of meeting will also be available on ASX’s
Company Announcements Platform.
Authorised for release by the Board
Michael Higginson
Company Secretary