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Besra Gold Inc (ASX: BEZ,OTC:BESAF) (“Besra” or the “Firm”) proclaims in accordance with ASX Itemizing Rule 3.13.1, Besra Gold Inc. (Firm) hereby advises that it intends to carry its 2025 annual normal and particular assembly (Assembly) on Tuesday, 16 December 2025 (Australian time) and Monday, 15 December 2025 (Canadian time).
The Document Date for the Assembly is 4 November 2025 (please discuss with the connected Computershare discover).
Objects of enterprise on the Assembly will embrace, inter alia, the re-election of administrators.
As required by ASX Itemizing Rule 3.13.1, the deadline for receipt of nominations from any particular person wishing to be thought-about for election as a director on the Assembly is 16 November 2025 (Australian time).
Accordingly, any nominations have to be obtained on the Firm’s company workplace (Stage 3, 16 Milligan Avenue, Perth, Western Australia 6000) no later than 16 November 2025.
The Firm will announce additional particulars concerning the Assembly, together with the time and site, in a separate discover of assembly, which can be offered to safety holders sooner or later. The discover of assembly can even be accessible on ASX’s Firm Bulletins Platform.
Authorised for launch by the Board
Michael Higginson
Firm Secretary
To view the supply model of this press launch, please go to https://www.newsfilecorp.com/launch/269127
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