Notice of Special Meeting of holders of 3% unsecured convertible redeemable notes of Besra Gold Inc.

TAKE NOTICE that a special meeting (the “Meeting”) of the holders (“Noteholders”) of 3% unsecured convertible redeemable notes (the “Notes”) of Besra Gold Inc (the “Company”) will be held virtually via live audio webcast available online using the LUMI meeting platform on Thursday 18 March 2021 at 14:00 EST (Toronto time) for the following purposes:

  1. to consider and, if deemed appropriate, to adopt, with or without amendment, the Noteholder Resolution regarding approval of extending the deadline for completing a reorganisation of the Company and recognised stock exchange listing and maturity date of the Notes and amendment to the terms of the Notes as more particularly described in the Information Circular; and
  2. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.

Meeting documents/downloads: