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BEZ

Market cap $15M

Perth, Western Australia--(Newsfile Corp. - June 17, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the special meeting of shareholders of Besra Gold Inc. (the "Company") held on June 17, 2026 (Perth, Australia time), corresponding to June 16, 2026 (Toronto, Canada time). Full details of the matters are set out in the Company's management information circular dated May 7, 2026 (the "Circular"), which is available under the Company's profile on SEDAR+ at www.sedarplus.ca.

The FTSE 100 Index soared to a record high last week, continuing a strong bull run that started in April when it bottomed at £4,890. It soared to £10,685, meaning that it has outperformed the US stock market in sterling and dollar terms.