NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR in respect of an ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on December 8, 2026, at 9:00 a.m. (Perth, Australia time) corresponding to December 7, 2026, at 8:00 p.m. (Toronto, Canada time) PLACE OF MEETING: The offices of...
Notice of Annual General and Special Meeting and Proxy Form
Filed with ASX · · 54 pages · English
Summary by 6ix AI
Besra Gold Inc has filed a notice regarding its upcoming annual general and special meeting of shareholders. Shareholders are encouraged to vote either in person or by proxy, with detailed instructions provided in the accompanying management information circular. This filing serves to inform shareholders about the meeting logistics and the agenda items to be discussed.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Besra Gold
- Besra Gold Announces September 2026 Quarterly Activities Report
- Quarterly Activities/Appendix 5B Cash Flow Report
- Listing Rule 3.13.1 Notice
- Initial Director's Interest Notice
- Appointment of Non-Executive Director
Later from Besra Gold
- Besra Gold Announces Notice of Meeting and Management Information Circular
- Statement of CDIs on issue - BEZ
