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Perth, Western Australia–(Newsfile Corp. – March 3, 2026) – Besra Gold Inc (ASX: BEZ) <\/b>(the Company<\/b>) advises that it has received a second notice, which purports to have been given under Section 143 of the Canada Business Corporations Act (CBCA) (Purported S143 Notice), from Mr. Ron Mehmet, dated 2 March 2026.<\/p>\n
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 (‘GPA’) between the Company and Quantum Metal Recovery Inc (‘QMRI’), dated 8 May 2023. The Company announced on 6 February 2026 a Special General Meeting to be held at 9:00 a.m. Australian Western Standard Time on Tuesday, 19 May 2026.<\/p>\n
The Purported S143 Notice dated 2 March 2026 includes proposed resolutions concerning changes to the Board composition, in addition to the matters set out in the purported request dated 15 January 2026.<\/p>\n
The Company is currently reviewing both the Purported S143 Notice dated 15 January 2026 and the Purported S143 Notice dated 2 March 2026 and has sought legal advice as to their validity and compliance with the requirements under the CBCA.<\/p>\n
To the extent that the Purported S143 Notice is determined to be valid, the Company will comply with its obligation to convene a special general meeting at considerable cost to the Company.<\/p>\n
This announcement has been authorised for release by the Board of Directors <\/b><\/p>\n For more information, please contact:<\/p>\n\n\n\n
\n Investors:<\/b>
\nJohn Blake
\nNon-Executive Chairman
\ninfo@besra.com<\/a><\/td>\nMedia:<\/b>
\nNicholas Read \/ Kate Bell
\nRead Corporate
\ninfo@readcorporate.com.au<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n![\"Corporate](\"https:\/\/images.newsfilecorp.com\/files\/3448\/286184_d702888424052992_logo.jpg\"){kind=logo}
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