Besra Gold announces in accordance with Section 11.3 of NI 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the special meeting of shareholders of Besra Gold Inc. held on June 17, 2026, corresponding to June 16, 2026. Full details of the matters are set out in the Company's management information circular dated May 7, 2026, which is available under the Company's profile on SEDAR+ at [...]
Besra Gold Inc. announces that the Special Meeting of Shareholders of Besra Gold Inc will be held on June 17, 2026 at 9:00 a.m. ; corresponding to June 16, 2026 at 9:00 p.m. at The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005. Please follow the link to access the Notice of Meeting and Management Information Circular announcement [...]
Besra Gold Inc. advises that in accordance with Listing Rule 3.16.1, Mr. Mauro Piccini of Mirador Corporate has been appointed as Company Secretary, effective immediately. Mr Piccini specialises in corporate advisory, company secretarial and financial management services. He is a Chartered Accountant and a member of the Governance Institute of Australia. Prior to his role as Corporate Advisor at Mirador Corporate, Mr [...]
Besra Gold Inc. announces the Management's Discussion and Analysis for the three and nine months ended 31 March 2026. Please click on the link below to read this announcement in full. MD&A Link: https://www.besra.com/bez_mda-31-march-2026-draft-nrfc-commentscan_dms_1016743487-2-v4-final-clean/ Interim Consolidated Financial Statements Link [...]
Besra Gold Inc. has received a Conditional Offer from the Sarawak authorities relating to the renewal of Mining Lease ML 05/2012/1D covering the Jugan Resource area within the Bau Gold Project. The Conditional offer is presented with the Company having 60 days to respond to the following conditions, which are subject to approval by the State Cabinet, including: 5% Royalty for gold produced RM350,000 mine rehabilitation [...]
Besra Gold Inc. is pleased to announce the appointment of Dr. Raymond Shaw as Executive Director and Chief Executive Officer, effective immediately. Dr Shaw has over 40 years' experience in the natural resources sector, including over 20 years in executive and non-executive director roles with ASX-listed companies. His experience spans from micro-cap entities to serving as Managing Director of an ASX 300 company. Dr. Shaw [...]
Besra Gold Inc. announces the March 2026 Quarterly Activities Report. Please click on the link below to read this announcement in full. Link: https://www.besra.com/wp-content/uploads/2026/04/March-2026-Quarterly-ActivitiesAppendix-5B-Cash-Flow-Report.pdf HIGHLIGHTS Renewal of Mining Lease ML 05/2012/1D conditionally approved First Concession to be Renewed since the Company's listing in October 2021, following meetings [...]
Besra Gold Inc. announces that, further to its news release on 20 March 2026, the Company's board of directors provides information on the proposed resolutions set out in a requisition notice received from Mr. Ron Mehmet on 2 March 2026 , which the Board determined constitutes a valid shareholder requisition under Section 143 of the Canada Business Corporations Act. The Requisition Notice includes the following proposed [...]
Besra Gold Inc. announces that, further to its news release of March 4, 2026, the Company's board of directors , with the advice of its legal counsel, have determined that the dissident requisition notice that the Company received on March 2, 2026 constitutes a valid shareholder requisition under Section 143 of the Canada Business Corporations Act. The New Request included proposed resolutions concerning changes to the [...]
Besra Gold Inc. advises that it has received a second notice, which purports to have been given under Section 143 of the Canada Business Corporations Act , from Mr. Ron Mehmet, dated 2 March 2026. As previously announced on 20 January 2026, the Company received by email from Mr Ron Mehmet a notice dated 15 January 2026 purporting to requisition a resolution with reference to the Gold Purchase Agreement between the Company [...]
HIGHLIGHTS Sarawak Government grants the renewal of ML 05/2012/1D, subject to conditions to be advised. The renewal secures continuity of tenure over the Jugan deposit within the Bau Gold Project. Besra will continue its positive engagement with local authorities regarding renewal conditions for the Mining Lease and to progress the status of other applications within Bau Gold Project. The Board of [...]
Besra Gold Inc. announces that it has scheduled a special meeting of shareholders in response to a shareholder requisition submitted by shareholders of the Company , who collectively hold 5.38% of the Company's outstanding shares, pursuant to Section 143 of the Canada Business Corporations Act . The Special Meeting is scheduled to be held at 9:00 a.m. Australian Western Standard Time on Tuesday, 19 May 2026. Further [...]
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