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Beauce Gold Fields Inc. — Investor Relations & Filings

Ticker · BGF TSXV Mining and quarrying
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Filings indexed 266 across all filing types
Latest filing 2025-12-18 Proxy Solicitation & In…
Country CA Canada
Listing TSXV BGF

About Beauce Gold Fields Inc.

https://beaucegold.com/

Beauce Gold Fields Inc. is an exploration company focused on the discovery of gold and phosphate resources, primarily targeting the Beauce region of Southern Quebec. The core business involves placer to hard rock exploration, specifically seeking to identify the hard rock source of the region's famous historical placer gold deposits. The company's flagship asset is the St-Simon-les-Mines Gold project, the site of Canada's first gold rush, which historically yielded some of the largest gold nuggets recorded in Canadian mining history. This project represents the last remaining major placer to hard rock exploration opportunity of its type. Recent exploration success, including an 88% drill success rate at the Grondin Zone, validates the company's 3-D geological model of the antiform–saddle reef mineralized system, confirming a significant mineralized corridor.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides instructions for shareholders to appoint a proxyholder and vote on matters such as the election of directors and the appointment of auditors. This document is a standard solicitation material sent to shareholders to request their votes for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-12-18 English
Notice of meeting - French.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avis de convocation' (Notice of Meeting) for an Annual General Meeting (AGM). It outlines the agenda items such as receiving financial statements, electing directors, and appointing auditors. It also explicitly mentions an attached 'circulaire de sollicitation de procurations' (Proxy Solicitation Circular). Since the document is primarily a notice and solicitation for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-12-18 French
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of an Annual General Meeting of Shareholders' for Beauce Gold Fields Inc. It outlines the date, time, location, and agenda items for the upcoming meeting, including the election of directors and appointment of auditors. It also provides instructions for proxy voting. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-12-18 English
Management information circular - French.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Meeting' (Avis de convocation) and a 'Management Proxy Circular' (Circulaire de sollicitation de procurations) for an Annual General Meeting. It provides details on the meeting agenda, voting procedures, director nominations, and auditor appointments. This content is standard for a Proxy Solicitation & Information Statement, which is used to request shareholder votes for upcoming meetings.
2025-12-18 French
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Management Proxy Circular' for Beauce Gold Fields Inc., which includes a 'Notice of an Annual General Meeting of Shareholders'. It provides information on voting procedures, proxy solicitation, and the agenda for the upcoming AGM. This document is a classic proxy statement used to solicit shareholder votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-18 English
News release - English.pdf
Regulatory Filings Classification · 1% confidence The document is a press release from Beauce Gold Fields (BGF) announcing the results of a 3D geological model and drilling data. It contains technical details, drilling results tables, and management commentary regarding exploration progress. It is not a full annual report, nor is it a mere announcement of a report's publication (it contains the actual data). As it is a standard corporate regulatory announcement regarding operational updates and exploration results, it falls under the 'Regulatory Filings' category.
2025-12-17 French

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