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BGF.V ·

Beauce Gold Fields Annual General Meeting to Be Held Virtually

Shareholder Meetings

Beauce Gold Fields Annual General Meeting to

Be Held Virtually

Montreal, Quebec--(Newsfile Corp. - January 14, 2022) -

Beauce Gold Fields

(TSXV: BGF)

(Champs

D'Or en Beauce),

("BGF"):

It was announced in the Information Circular that the AGM was to be held at

the Hotel Bonaventure in Montreal.

However, due to new Covid-19 restrictions, Beauce Gold Fields must

hold and conduct its 2022 Annual General Meeting (AGM) in a virtual-only format conducted by live

webcast at 10:00 AM on Thursday January 20

th

, 2022.

The meeting will be held via the Zoom meeting platform. In order to access the meeting, shareholders

will have to register via the company's web site or by following this link in order to receive the Zoom

invitation link to participate.

https://us02web.zoom.us/webinar/register/WN_-_iyD412R7epsnNTZCtmjQ

Beauce Gold Fields AGM 2022

To view an enhanced version of this graphic, please visit:

https://orders.newsfilecorp.com/files/6198/110189_e3aeb5e44474aafe_001full.jpg

About Beauce Gold Fields

Beauce Gold Fields is a gold exploration company focused on placer to hard rock exploration in the

Beauce region of Southern Quebec.

The Company's flagship property is the St-Simon-les-Mines Gold

project site of Canada's first gold rush that pre-dates the Yukon Klondike.

The Beauce region hosted

some of the largest historical placer gold mines in Eastern North America that were active from 1860s to

the 1960s It produced some of the largest gold nuggets in Canadian mining history (50oz to 71oz). The

intent of Beauce Gold Fields is to trace the placer gold workings back to the bedrock source and

uncover economic bedrock gold mineralization.

Comprising 152 contiguous claims and 7 real estate lots, the project area contains a six-kilometer long

placer gold channel consisting of unconsolidated gold-bearing auriferous units of a lower saprolite and

an upper brown diamictite.

The Company has identified a major Fault Line in bedrock that coincides with geophysical findings of an

interpreted fault structure

across the property, referred to herein as the AMT Shear. Evidence suggests

the erosion of the AMT Fault or related splay fractures as a probable source of the historical placer gold

channel, and has conducted bedrock sampling and geophysics outside the expression of the placer gold

channel. This is the target of the current drill program.

Beauce Gold Fields website

www.beaucegold.com

Disclaimers:

This press release contains certain forward-looking statements, including, without limitation,

statements containing the words "may", "plan", "will", "estimate", "continue", "anticipate", "intend",

"expect", "in the process" and other similar expressions which constitute "forward-looking information"

within the meaning of applicable securities laws. Forward-looking statements reflect the Company's

current expectation and assumptions, and are subject to a number of risks and uncertainties that

could cause actual results to differ materially from those anticipated. These forward-looking

statements involve risks and uncertainties including, but not limited to, our expectations regarding

mineral exploration. Such statements reflect the current views of the Company with respect to future

events and are subject to certain risks and uncertainties and other risks detailed from time-to-time in

the Company's on-going filings with the securities regulatory authorities, which filings can be found at

www.sedar.com

. Actual results, events, and performance may differ materially. Readers are cautioned

not to place undue reliance on these forward-looking statements. The Company undertakes no

obligation to publicly update or revise any forward-looking statements either as a result of new

information, future events or otherwise, except as required by applicable securities laws.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

For further information contact

Patrick Levasseur, President and CEO Tel: (514) 262-9239

Bernard J. Tourillon, Chairman and COO Tel (514) 907-1011

www.beaucegold.com

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/110189