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.
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