The 2020 Annual and Special Meeting of Shareholders of Besra Gold Inc.

To be held on 10 September 2020 at 10:00 New Zealand Standard Time (NZST)

As New Zealand is currently under COVID-19 Alert Level 2, we are making the meeting available online.

The meeting is free to attend however you will need to register for a ticket. To obtain a ticket you will need to be a registered shareholder of the company.

Please have your shareholder number (available on your share certificate or from Computershare) ready as you will need to enter this when registering for a ticket.

Meeting documents/downloads: