Management's Discussion and Analysis (MD&A)
For the three and nine months ended December 31, 2025 and 2024.
Open MD&A PDFInvestors
Explore our Corporate Presentation & Fact Sheet
Annual General Meeting — June 5, 2026 • 10:00 AM PT • Vancouver, BC
AGM Meeting Documents
All materials for the 2026 Annual General Meeting of Shareholders of LaFleur Minerals Inc. are available below. Registered and beneficial shareholders are encouraged to review these documents and submit voting instructions prior to the deadline of June 3, 2026 at 10:00 AM PT.
Primary Document
Notice of Annual General Meeting & Management Information Circular
The main AGM document detailing meeting agenda, business to be conducted, director nominees, auditor appointment, and full shareholder information.
DownloadRegistered Shareholders
Form of Proxy
For registered shareholders to appoint a proxy representative and submit voting instructions for all matters at the Annual General Meeting.
DownloadNon-Registered / Beneficial Shareholders
Voting Instruction Form (VIF)
Beneficial shareholders holding through an intermediary must use this form to direct their vote. Can be submitted by phone, internet, or mail before June 3, 2026.
DownloadRegulatory Compliance
NI 54-101 Abridgement Certificate
Certification by the Company's Director confirming that arrangements have been made to comply with National Instrument 54-101 and that mailing timelines have been validly abridged.
DownloadOptional Form
Financial Statements Request Form
Request to receive LaFleur Minerals' Annual and/or Interim Financial Statements and accompanying MD&A by mail. Also accessible online at sedarplus.ca.
DownloadLatest Financial Statements & MD&A
Access LaFleur Minerals' latest interim financial disclosure package, including management commentary and consolidated statements.
Condensed Interim Consolidated Financial Statements
Unaudited, expressed in Canadian dollars, for the three and nine months ended December 31, 2025 and 2024.
Open Financial Statements PDFCorporate Structure
| Metric | Details |
|---|---|
| Issued & Outstanding Shares | 88,649,926 |
| Market Capitalization | ~$70M (*Feb 9, 2026 @0.79/share) |
| Warrants |
42,675,972 total
|
| Options | 3,909,000 $0.25 strike – CEO vesting over 2 yrs |
| Fully Diluted | 135,234,898 |
| Major Shareholders |
|
| Investments | 7,483,334 Shares of Superior Mining Intl. (TSXV:SUI) |
| Recent Financings |
|
Media Insights
Red Cloud Research: Widest Swanson Intercepts to Date Confirm Depth Potential
Red Cloud Securities analyst Alina Islam rates LaFleur's latest Swanson drill results "Very Positive" — the widest intervals reported at the project to date. Highlights include 1.18 g/t Au over 255m and 1.65 g/t Au over 136m, with bonanza-grade hits of 44.4 g/t and 86.8 g/t Au at depth, confirming a classic Abitibi bulk-tonnage gold system well beyond the current 227k oz resource.
C$101M after-tax NPV · 65% IRR · 1.8-yr payback — with room to grow toward management's 1M oz Au target.
Radio-Canada: LaFleur Minerals' Swanson Gold Mine Set to Launch in Abitibi
Quebec's national public broadcaster Radio-Canada spotlights LaFleur Minerals as it advances toward production at its Swanson open-pit gold mine near Barraute. The project targets over 160,000 oz of gold across a seven-year mine life, backed by a lean $31M capital investment and a near-finalized $30M Trafigura offtake and credit facility.
Beacon Mill restart targeted for summer 2025 — CEO Paul Ténière confirms LaFleur is on track for its transition to a cash-generating gold producer.
Global Markets, AI Boom & Gold Surge Define October 2025
The U.S. faces a government shutdown with limited market impact, while tech and commodities soar.
AI infrastructure spending in the U.S. hits record highs.
Gold surpasses USD 4,000 — driving huge profits and spotlighting LaFleur Minerals’ Beacon Mill and Swanson Gold Project.
Swanson Bulk Sample Permitting Signals Beacon Restart
Red Cloud Research reports that LaFleur has initiated permitting for a 100,000-tonne bulk sample from Swanson, with ore to be processed at the Beacon Mill. This move marks a concrete step in LaFleur’s transition to a cash-flow-generating producer.
Read ReportBeacon Mill MOU Puts Plant on Restart Path
Red Cloud Research highlights LaFleur’s agreement with Granada Gold as a key step toward near-term production and cash flow from its Beacon Mill.
Read ReportThe art of the deal: Beacon Mill Acquisition
Stockhouse examines LaFleur’s acquisition terms and the strategic value of the Beacon asset in Quebec’s Abitibi region.
Full StoryAnalyst Report Sees Positive Momentum
INN’s coverage points to accelerating project timelines and favourable market sentiment following the Beacon Mill MOU signing.
Read ArticleTransforming Into a Near-Term Gold Producer
With +19,214 hectares (192 km²), 464 mineral claims and 1 mining lease in the Abitibi Gold Belt, LaFleur Minerals is poised to produce its own gold and process ore from neighbouring mines.
Watch Tweet