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Beauce Gold Fields Inc. 
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25/05/29 - TSX Venture Exchange Bulletins
TSX VENTURE COMPANIES

BULLETIN V2025-1548

BEAUCE GOLD FIELDS INC. ("BGF")
BULLETIN TYPE: Warrant Term Extension
BULLETIN DATE: May 29, 2025
TSX Venture Tier 2 Company

TSX Venture Exchange (the "Exchange") has consented to the extension in the expiry date of the following warrants:

Number of Warrants: 6,000,000
Original Expiry Date of Warrants: June 15, 2025
New Expiry Date of Warrants: June 14, 2027
Exercise Price of Warrants: $0.10

These warrants were issued pursuant to a private placement including a total of 6,000,000 common shares and 6,000,000 common share purchase warrants, which was accepted for filing by the Exchange, effective on June 16, 2022.

CHAMPS D'OR DE LA BEAUCE INC. (" BGF ")
TYPE DE BULLETIN : Prolongation de bons de souscription
DATE DU BULLETIN : Le 29 mai 2025
Societe du groupe 2 de TSX Croissance

Bourse de croissance TSX (la " Bourse ") a accepte la prolongation des bons de souscription suivants :

Nombre de bons : 6 000 000
Date d'echeance initiale des bons : Le 15 juin 2025
Nouvelle date d'echeance des bons : Le 14 juin 2027
Prix d'exercice des bons : 0,10 $

Ces bons ont ete emis en vertu d'un placement prive comprenant 6 000 000 d'actions ordinaires et 6 000 000 de bons de souscription, tel qu'accepte par la Bourse le 16 juin 2022.
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