Besra Gold Inc. Announces: Legal Proceedings
Besra Gold Inc. Announces: Legal Proceedings
Melbourne, Victoria, Australia--(Newsfile Corp. - December 4, 2024) - The Board of Besra Gold Inc. (ASX: BEZ) (Besra or the Company) announced on 27 September 2024 that Besra received a Statement of Claim in relation to legal proceedings initiated in the Superior Court of Justice (Ontario).
澳大利亞維多利亞州墨爾本--（新聞文件corp - 2024年12月4日）- Besra黃金公司（ASX：BEZ）（Besra或公司）董事會於2024年9月27日宣佈，Besra收到了關於在安大略省高等法院發起的法律訴訟的索賠聲明。
The Company and all defendants have engaged lawyers to defend the litigation.
公司和所有被告已聘請律師爲訴訟辯護。
In addition, the Plaintiffs recently brought a motion to the Court in Ontario for an Order appointing one new director to the Board of Besra and establishing a two-person Nomination Committee to recommend persons to be nominated for election to the Board of Besra. However, the Plaintiffs have decided not to pursue the motion and have not nominated any directors for election at the Annual General and Special Meeting scheduled for 20 December 2024.
此外，原告最近向安大略省法院提出動議，請求任命一名新董事加入Besra董事會，併成立一個兩人提名委員會，推薦被提名人以便選舉加入Besra董事會。然而，原告已決定不繼續追求該動議，並且沒有提名任何董事在定於2024年12月20日舉行的年度股東大會和特別會議上進行選舉。
This announcement was authorised for release by the Board of Besra Gold Inc.
此公告經黃金公司Besra董事會授權發佈。
Michael Higginson
Director and Company Secretary
北美
董事和公司秘書
N. American Contact:
James Hamilton
Investor Relations Services
M +1-416-471-4494
E jim@besra.com
北美聯繫：
IR服務
投資者關係服務
E jim@besra.com
E jim@besra.com
譯文內容由第三人軟體翻譯。
