On, April 8, 2021, BCM International Limited, David Kenneth Swan and Suda Pty Ltd (the Convening Shareholders) together submitted notice to the Bassari Resources Limited about its concerns in relation to the manner in which the Company has recently performed, been managed and been governed, as well as in relation to the existing board’s future plans for the Company and communications to shareholders about such plans. Further, Convening Shareholders stated that the purpose of the meeting is to seek to change the board by seeking the removal of Alex Mackenzie and any new directors appointed by the existing board prior to the meeting, together with the appointment of three new directors, being Malik Easah, John Traicos and Conrad Karageorge. at annual general will be held on Friday, 7 May 2021.