Welcome to our dedicated page for Besra Gold news (Ticker: BESAF), a resource for investors and traders seeking the latest updates and insights on Besra Gold stock.
Besra Gold Inc. reports developments for its gold exploration and development business, including the Bau Gold Project in Sarawak and tenure matters connected to the Jugan deposit. Company updates include mining lease renewals, engagement with Sarawak authorities, quarterly activities and cash-flow reporting, and cost-review initiatives affecting its Malaysian operations.
Besra Gold news also includes governance and shareholder matters, such as requisitioned meetings, board-composition proposals, company secretary changes, and disclosures tied to material agreements including the Gold Purchase Agreement.
Besra (OTC:BESAF, ASX:BEZ) announced a change of Company Secretary effective May 15, 2026. Mauro Piccini of Mirador Corporate has been appointed Company Secretary and will be responsible for ASX Listing Rule matters. Hannah Cabatit has resigned from the role.
Piccini is a Chartered Accountant with corporate advisory, company secretarial and financial management experience, including prior roles at EY Perth and ASX. The board thanked Cabatit for her contributions.
Besra Gold (OTC:BESAF) announced that its Management's Discussion and Analysis (MD&A) and Interim Consolidated Financial Statements for the three and nine months ended 31 March 2026 are now available online.
The release was authorized by Besra Gold's board, with contact details provided for further investor inquiries.
Besra Gold (OTC:BESAF, ASX:BEZ) received a Conditional Offer from Sarawak authorities to renew Mining Lease ML 05/2012/1D for the Jugan area of the Bau Gold Project for a three-year term.
Key proposed terms include a 5% gold royalty, a RM350,000 mine rehabilitation deposit, increasing subsidiary Gladioli’s paid-up capital to RM5 million, CSR contributions, and compliance with applicable laws. Besra has 60 days to respond, and several conditions remain subject to clarification and State Cabinet approval.
Besra Gold (OTC:BESAF, ASX:BEZ) appointed Dr Raymond Shaw as Executive Director and Chief Executive Officer, effective 11 May 2026. He brings over 40 years' natural resources experience, has held senior roles at Besra since before its 2021 ASX relisting, and remains focused on advancing the Bau Gold project.
His remuneration is $270,000 plus statutory superannuation, on an ongoing term with customary termination provisions. According to Besra, this appointment supports its strategic review and aligns leadership with established governance standards.
Besra Gold (OTC: BESAF) released its March 2026 Quarterly Activities Report on 29 April 2026.
Key highlights: conditional renewal of Mining Lease ML 05/2012/1D — the first concession renewed since listing in October 2021 — securing continuity of tenure over the Jugan deposit within the Bau Gold Project. Renewal is subject to conditions to be advised. The company is implementing Strategic and Cost Review measures, including restructuring Malaysian operations and consolidating corporate functions.
Besra Gold (OTC: BESAF) says its board accepted a shareholder requisition under Section 143 of the Canada Business Corporations Act and disclosed proposed resolutions to be voted at a Special Meeting on 16 June 2026 EDT / 17 June 2026 AWST.
Resolutions seek removal of Matthew Greentree, appointment of Peter Crooks and Matthew Antill, and new shareholder controls and quarterly disclosure requirements related to the Gold Purchase Agreement (GPA)/b) with Quantum Metal Recovery Inc (QMRI).Further meeting details, voting instructions and a management information circular will be provided to shareholders of record in advance; shareholders need take no action now.
Besra Gold (OTC: BESAF) announced a new special meeting after its board determined a dissident requisition received March 2, 2026, is a valid shareholder requisition under Section 143 of the Canada Business Corporations Act.
The previously scheduled May 19, 2026 meeting has been cancelled. The Special Meeting will be held in Canada on June 16, 2026 at 10:00 p.m. EDT and in Australia on June 17, 2026 at 9:00 a.m. AWST. A management information circular and voting details will be provided to shareholders of record in advance; shareholders are not required to take action now.
Besra Gold (OTC:BESAF) says it received a second notice purporting to be under Section 143 of the Canada Business Corporations Act on 2 March 2026 from Mr. Ron Mehmet, adding proposed board-composition resolutions to an earlier purported notice dated 15 January 2026.
The company announced a Special General Meeting set for 19 May 2026 at 9:00 a.m. AWST, is reviewing both notices, has sought legal advice on their validity, and says it will convene a meeting if the notices are determined valid, acknowledging considerable cost to the company.
Besra Gold (OTC: BESAF) says the Sarawak Government has conditionally renewed Mining Lease ML 05/2012/1D, which covers the Jugan deposit at the Bau Gold Project.
The renewal secures continuity of tenure for Jugan, is the first mining lease renewal since listing in October 2021, and comes with formal conditions yet to be provided. Besra will continue engagement with authorities to clarify conditions and progress other renewals.
Besra Gold (BESAF) has scheduled a special shareholders meeting for 9:00 a.m. AWST on Tuesday, 19 May 2026 in response to a shareholder requisition. The requisitioning shareholders collectively hold 5.38% of outstanding shares under Section 143 of the Canada Business Corporations Act. Further meeting details, agenda items and voting instructions will be provided to shareholders in a management information circular and mailed to shareholders of record as of the record date. Shareholders are not required to take action now. The announcement was authorized by the board of directors and provides investor and media contact emails for inquiries.