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Beauce Gold Fields Inc. — AGM Information 2020
Dec 1, 2020
47744_rns_2020-12-01_e7920c09-f54d-4aae-8642-e4f1b6f1e0af.pdf
AGM Information
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December 1, 2020
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Beauce Gold Fields Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : December 14, 2020 Record Date for Voting (if applicable) : December 14, 2020 Beneficial Ownership Determination Date : December 14, 2020 Meeting Date : January 21, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 074304106 CA0743041067
Sincerely,
Computershare Agent for Beauce Gold Fields Inc.