Besra Gold Inc.

Besra Gold Inc. announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. hereby advises that it intends to hold its 2025 annual general and special meeting on Tuesday, 16 December 2025 and Monday, 15 December 2025 . The Record Date for the Meeting is 4 November 2025 . Items of business at the Meeting will include, inter alia, the re-election of directors. As required by ASX Listing Rule 3.13.1, the closing [...]

Besra Gold Inc. is pleased to provide an update on the comprehensive, independent strategic review that is underway across all aspects of Besra's business . Please click on the link below to read this announcement in full. https://www.besra.com/2-10-2025-bez-update-on-strategic-review/ For further information, please contact: Michael Higginson Company Secretary Email: Michael.higginson@besra.com N. America James Hamilton [...]

We refer to the Company's ASX announcement released on 1 July 2025, which pertains to the legal proceedings in the Supreme Court of Victoria between Besra Gold Inc. and Jura Trust Limited . The Company advises that it has resolved the Proceedings on mutually agreeable, confidential terms with Jura. The Company confirms that it is in compliance with ASX Listing Rule 3.1. This announcement was authorised for release by the [...]

Besra Gold Inc. announces that on 31 July 31, 2025 it released to the Australian Securities Exchange its 30 June 2025 Quarterly Activities Report You are invited to click the link below to read this announcement in full. https://www.besra.com/25-07-31-quarterly-activities-and-cash-flow-reports-30-june-2025/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau [...]

Besra Gold Inc. advises that the Company has received and reviewed an Originating Writ and Statement of Claim in respect of the commencement of legal proceedings in the Supreme Court of Victoria . The Proceedings have been initiated by Jura Trust Limited , an entity controlled by former Company director, John Seton. In its filings with the Supreme Court of Victoria, Jura alleges that Besra was required to, but did not [...]

Besra Gold Inc. is pleased to announce a change of Board following the recent Special Meeting held on Tuesday, 24 June 2025. David Izzard Non-Executive Chairman Mr. Izzard is an experienced executive and chairman with extensive skills in all aspects of strategy, financial and commercial management in both ASX-listed and unlisted companies. John Blake, Non-Executive Director Dr. Blake is a Canadian citizen and a qualified [...]

Besra Gold Inc. Dear Shareholder, Please follow the link below to the results of the meeting on 24 June 2025 : Results of Meeting 24 June 2025 Michael Higginson Company Secretary North America Contact: James Hamilton M +1-416-471-4494 To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256809...

Highlights H1 2025 has seen significant strides in derisking key Bankable Feasibility Study workstreams for the Jugan Project during H1 2025 including: Metallurgical test work. Trialling alternative processing techniques. Geotechnical assessment and tailings management studies. Hydrogeological groundwater studies. Mineral Resource Estimate update for Jugan, incorporating open-cut & underground, and Pilot Plant [...]

Besra Gold advises that it has today received the written resignation of Dato' Lim Khong Soon as a director of the Company. The letter of resignation is irrevocable and becomes effective concurrently with the conclusion of the Special Meeting. Besra confirms that the Special Meeting is scheduled for 11:30 am on Tuesday, 24 June 2025. This announcement was authorised for release by Mr. David Potter - Non-Executive Chair [...]

Besra Gold refers members to the below link, which introduces its newly appointed Independent Chair, Mr. David Potter. Concise resume of Mr. Potter Mr. Potter has extensive experience in the resource sector, spanning over 30 years, during which he has built and led a diverse range of specialist teams providing technical, financial, and strategic support for multiple start-ups, operations, feasibility studies, and due [...]