Ann: Notice of Special Meeting and Proxy Form, page-10

I should have read the announcement in its entirety! I completely concur with the Resolution, as set out below.

G. ADVANCE NOTICE RESOLUTION
The Board believes that all Shareholders should be provided with sufficient disclosure about director nominees and have sufficient time to consider such disclosure to enable them to make an informed voting decision with respect to the election of directors. Accordingly, the Board adopted the Advance Notice ByLaw to provide Shareholders, directors and management of Besra with a transparent, structured and fair process for nominating directors for consideration at any meeting of Shareholders. The Advance Notice ByLaw is similar to advance notice by-laws adopted by many other Canadian public companies.

Under the Advance Notice By-law, Shareholders seeking to nominate candidate(s) for election to the Board are generally required to provide notice of such nomination(s):
• in the case of an annual meeting of Shareholders, not less than 30 days (or 40 days where notice and access procedures under NI 54-101 are to be used) prior to the date of the annual meeting, provided that in the event an annual meeting will be held less than 50 days after the date on which the first public announcement of the date of the annual meeting is made, notice of nominations must be made not later than the tenth day following the date of such announcement; and
• in the case of a special meeting of Shareholders that is not also an annual meeting, not less than 15 days following the day on which the first public announcement of the date of the special meeting is made.

The Advance Notice By-Law additionally sets out the information regarding the proposed nominees that must be included in a notice of director nominations. The Board may waive any requirement under the Advance Notice By-Law in its sole discretion.

This summary of the Advance Notice By-Law is qualified in its entirety by the complete text of the Advance Notice By-Law, which is attached as Schedule “A” to this Circular.

Pursuant to the CBCA, the Advance Notice By-Law became effective upon its approval by the Board on March 27, 2025 but will cease to be effective unless the Advance Notice Resolution is approved by Shareholders at the Meeting.

I will follow David Potter's guidance and vote as follows:

Only you have the power to prevent Quantum from taking control of your Company. Regardless of how many voting securities of Besra you hold, I strongly urge you to submit your proxy form or CDI voting instruction form today and vote as recommended by the Board:
• vote FOR removing Dato’ Lim Khong Soon as a director of the Company;
• vote FOR fixing the number of directors of the Company at three (3);
• vote AGAINST removing Jon Morda, Sean Williamson and myself from the Board;
• vote AGAINST electing the Dissident Nominees as directors of the Company; and
• vote FOR confirming and ratifying the Company’s advance notice by-law.