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Beauce Gold Fields Inc. AGM Information 2021

Nov 19, 2021

47744_rns_2021-11-19_82bef1c1-2b1d-4a30-baaa-4633282d1ac3.pdf

AGM Information

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November 19, 2021

==> picture [113 x 24] intentionally omitted <==

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 16, 2021 Record Date for Voting (if applicable) : December 16, 2021 Beneficial Ownership Determination Date : December 16, 2021 Meeting Date : January 20, 2022 Meeting Location (if available) : Montreal, QC 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 No NAA for Registered Holders No

Voting Security Details: