Beauce Gold Fields Inc. — AGM Information 2024

Nov 18, 2024

November 18, 2024

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650 de Maisonneuve W Blvd, 7th floor Montreal QC, H3A 3T2 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 13, 2024 Record Date for Voting (if applicable) : December 13, 2024 Beneficial Ownership Determination Date : December 13, 2024 Meeting Date : January 23, 2025 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:

Description CUSIP Number ISIN COMMON SHARES 074304106 CA0743041067

Sincerely,

Computershare

Agent for BEAUCE GOLD FIELDS INC.