Besra Gold Inc.

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 [...]

Besra Gold announced that Institutional Shareholder Services Inc recommends that shareholders vote: FOR the removal of Dato' Lim Khong Soon from the Company's board of directors ; FOR fixing the size of the Board at three directors. AGAINST the removal of the current independent directors of the Company; and AGAINST the election of the director nominees proposed by Quantum Metal Recovery. ISS is a leading inde...

Besra Gold issues the following statement: Quantum has demonstrated a pattern of flagrant disregard of corporate and securities laws Quantum and its nominees have not articulated any plan for advancing Besra's objectives or furthering shareholder interests Quantum's attempts to remove independent directors risk irrevocable destruction of shareholder value Besra's independent directors are evaluating all legal avenues to [...]

Besra Gold is pleased to issue the following letter to its shareholders: Dear Shareholder/Investor, Please find below a link to Besra Gold's Notice of Special Meeting, which is currently being delivered to all Besra shareholders and CDI holders. Shareholders and CDI holders are actively encouraged to vote at the Special Meeting in accordance with the instructions appearing on either the Proxy Form or the CDI Voting [...]

Clarification of Quantum Presentation Besra Gold Inc. is aware of certain information related to Besra and its business that was provided as part of a presentation made on behalf of Quantum Metal Bullion Pty Ltd . Quantum Metal is a company associated with Dato Lim Khong Soon, a director of Besra. The Unauthorised Presentation, which the Company is aware has been presented several times online, contains: Besra's logo [...]

Besra Gold Inc. advises that it has received the resignation of Mr. Chang Loong Lee as a Director of the Company. Mr. Lee's resignation letter stated: "After considerable reflection, I have made the difficult decision to resign from my position as a Board member." "This decision has not been made lightly. My time at Besra has been deeply meaningful, professionally rewarding, personally enriching and built on strong [...]

Besra Gold Inc. is pleased to announce the appointment of two new independent Directors, Mr David Potter and Mr Sean Williamson. These two appointments will add highly relevant industry expertise to the Besra Board, as the Company transitions from explorer to developer and ultimately a gold producer at the Jugan Project. Effective today, Mr David Potter will join the Board as the Company's independent Non-Executive Chair [...]

Besra Gold Inc. today announced that the Company's board of directors has resolved to postpone the upcoming special meeting of shareholders of Besra , which was scheduled to be held on 26 May 2025 . The Special Meeting will now take place on 23 June 2025 . The record date for determining Shareholders entitled to receive notice of and to vote at the Special Meeting will be 5:00 pm on 5 May 2025. As previously announced [...]