Besra Gold Announces: Election of Directors

Core Points - Mr. Michael Higginson will not stand for election as a Director at the Annual General and Special Meeting on December 16, 2025 [1] - The Board recognizes three Director positions are available, with only three candidates standing for election, and recommends shareholders vote in favor of David Potter [2] - As a result of Mr. Higginson's decision, Resolution 2(c) will be withdrawn from the meeting agenda, but he will continue to serve as Company Secretary and Chief Corporate Officer [3] Company Information - The announcement was authorized for release by the Board of Besra Gold Inc [4]