Besra Gold Inc.

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 [...]

Besra Gold Inc. announces the appointment of Ms. Hannah Cabatit as Company Secretary, replacing Mr. Michael Higginson. This change will be effective immediately. Ms. Cabatit is an employee of Mirador Corporate, where she specializes in corporate advisory, company secretarial and financial management services. She is a Certified Practicing Accountant with over 10 years' experience supporting ASX-listed and public [...]

Besra Gold Inc. advises that, as part of the ongoing corporate strategic review and cost-reduction program announced on 13 November 2025, the Board has implemented several organizational changes. The Board has restructured the Malaysian operations. As a result, Mr. Matthew Antill, Managing Director of North Borneo Gold Sdn Bhd. has been made redundant, effective from 22nd December 2025. Mr. Antill will receive all [...]

Besra Gold Inc. announces that, following today's Annual General and Special Meeting, the Board of Besra now comprises the following. John Blake, Non-Executive Chairman Dr Blake is an experienced CEO and director of ASX and TSX-listed companies. He is a qualified Surveyor and Mining Engineer. He has managed open-pit and underground mines, with 35 years of experience in Australia, Canada, Thailand, Malaysia, Indonesia, the [...]

Besra Gold Inc. announces that Mr. Michael Higginson has advised that he will not stand for election, as a Director, at the Annual General and Special Meeting to be held on 16 December 2025 in Perth, Australia. The Board recognises there are three Director positions available and now only three persons are standing for election. The Board now recommends that shareholders vote in favour of the election of David Potter. The [...]

Besra Gold Inc. announces that David Izzard has today resigned as a Director of the Company. The Board wishes to express its sincere appreciation for the very considerable contribution David has made to the Company's strategies, direction, development, and governance since his appointment as a Director and Chair of the Company on 24 June 2025. In accordance with ASX Listing Rule 3.16.1, the Board advises that Mr. Michael [...]

Besra Gold Inc. has received the results of a comprehensive independent technical review of the Bau Gold Project in Sarawak, Malaysia. Since the election of the new Board in June 2025, the new Directors have undertaken a rigorous review of Besra's operations, assets and governance, with a focus on restoring strategic clarity, operational discipline and technical credibility, and an overarching emphasis on strong corporate [...]