Besra Gold Inc (ASX: OTC: BESAF) (“Besra” or the “Company”) announces in accordance with ASX -Lijstegel 3.13.1, Besra Gold Inc. (Company) advises that it intends to keep his 2025 annual general and special meeting (meeting (meeting) on Tuesday December 16, 2025 (Australian Time) and Monday, December 15, 2025 (Canadian Time).
The record date for the meeting is November 4, 2025 (consult the attached ComputerShare notification).
Business articles during the meeting include the re -election of directors.
As required by ASX Listing Rule 3.13.1, the closing date for receiving nominations of each person eligible for election as director during the meeting is 16 November 2025 (Australian Time).
Accordingly, all nominations must be received at the company office (level 3, 16 Milligan Street, Perth, West -Australia 6000) no later than 16 November 2025.
The company will announce further details about the meeting, including the time and location, in a separate notification of the meeting, which will be provided to security holders in due course. The notification of the meeting will also be available on the ASX’s Company announcements platform.
Authorized for release by the board
Michael Higginson
Business secretary
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