Besra Announces: Notice Required Under ASX Listing Rule 3.13.1

Rhea-AI Summary

Besra Gold Inc. (ASX: BEZ) has announced its intention to hold its 2024 annual general meeting on Friday, 20 December 2024. The company, in compliance with ASX Listing Rule 3.13.1, has set Friday, 1 November 2024 as the closing date for receiving nominations from individuals wishing to be considered for election as a Director at the meeting.

Key points:

• The meeting agenda will include the re-election of all Directors
• Nominations must be received by 5:00 pm Australian Eastern Time on 1 November 2024
• Nominations should be sent to the Company's corporate office in Melbourne
• Further details about the meeting, including time and location, will be provided in a separate notice to security holders

The announcement was authorized for release by the Board, with Michael Higginson serving as Director/Company Secretary.

Melbourne, Victoria, Australia--(Newsfile Corp. - October 4, 2024) - In accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (ASX: BEZ) (Company) hereby advises that it intends to hold its annual general meeting for 2024 (Meeting) on Friday, 20 December 2024.

Items of business at the Meeting will include, inter alia, the re-election of all 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 Friday, 1 November 2024.

Accordingly, nominations must be received at the Company's corporate office (Suite 4, Level 35, Melbourne Central Tower, 360 Elizabeth Street, Melbourne, Victoria, Australia 3000) no later than 5:00 pm Australian Eastern Time on 1 November 2024.

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
Director/Company Secretary

North American Contact:
James Hamilton, M +1-416-471-4494

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/225571

FAQ

When is Besra Gold Inc. (BESAF) holding its 2024 annual general meeting?

Besra Gold Inc. (BESAF) is holding its 2024 annual general meeting on Friday, 20 December 2024.

What is the deadline for director nominations for Besra Gold Inc.'s (BESAF) 2024 annual general meeting?

The deadline for director nominations is Friday, 1 November 2024, by 5:00 pm Australian Eastern Time.

Where should nominations for Besra Gold Inc.'s (BESAF) board of directors be sent?

Nominations should be sent to Besra Gold Inc.'s corporate office at Suite 4, Level 35, Melbourne Central Tower, 360 Elizabeth Street, Melbourne, Victoria, Australia 3000.

What items will be on the agenda for Besra Gold Inc.'s (BESAF) 2024 annual general meeting?

The agenda will include, among other items, the re-election of all Directors.