Core Points - Besra Gold Inc. has appointed Mr. Jeremy Wickens as the independent chair for the upcoming annual general and special meeting of shareholders scheduled for December 20, 2024 [1][2] - The Board has approved an amendment to Besra's By-Law No. 1 to allow for the appointment of an independent chair, moving away from the previous practice where the Chairperson of the Company presided over meetings [3] - The amendment will be subject to confirmation by shareholders at the meeting, requiring a simple majority vote for approval [4] Governance Practices - The appointment of an independent chair aligns with best corporate governance practices, which the Board believes is in the best interests of Besra and its shareholders [5] - Management intends to vote in favor of the amendment during the meeting, relying on discretionary authority granted in the proxy form previously distributed [7] Meeting Logistics - The meeting will take place at Level 40, 2 Park Street, Sydney, New South Wales, Australia, at 12:30 PM Sydney time [1] - Shareholders who wish to change their voting instructions must follow the procedures outlined in the circular [8][9]
Besra Gold Inc Appoints Independent Chair for Annual General and Special Meeting of Shareholders