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MAYFAIR ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING AND THE ADOPTION OF A NEW OMNIBUS INCENTIVE PLAN

2025-09-12 19:12 ET - News Release

MAYFAIR ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING AND THE ADOPTION OF A NEW OMNIBUS INCENTIVE PLAN

Canada NewsWire

VANCOUVER, BC, Sept. 12, 2025 /CNW/ - Mayfair Gold Corp. ("Mayfair", or the "Company") (TSXV: MFG) (OTCQX: MFGCF) is pleased to announce that Mayfair shareholders approved all matters voted on at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Thursday, September 4, 2025, including:

  • the re-election of Darren McLean, Carson Block, Zach Allwright, Sean Pi and Christine Hsieh;

  • the re-appointment of Davidson & Company LLP as auditors of the Company;

  • and the approval of a new 10% rolling Omnibus Incentive Plan to replace the existing stock option plan.

About Mayfair Gold

Mayfair Gold is a Canadian mineral exploration company focused on advancing the 100% controlled Fenn-Gib gold project in the Timmins region of Northern Ontario. The Fenn-Gib gold deposit is Mayfair's flagship asset and currently hosts an updated NI 43-101 open pit constrained mineral resource estimate with an effective date of September 3, 2024 with a total Indicated Resource of 181.3M tonnes containing 4.3M ounces at a grade of 0.74 g/t Au and an Inferred Resource of 8.92M tonnes containing 0.14M ounces at a grade of 0.49 g/t Au at a 0.30 g/t Au cut-off grade.

SOURCE Mayfair Gold Corp.

Cision View original content: http://www.newswire.ca/en/releases/archive/September2025/12/c5702.html

Contact:

For further information, please visit www.mayfairgold.ca or direct enquiries to: Nicholas Campbell, CEO, Mayfair Gold Corp., 489 McDougall St, Matheson, ON P0K 1N0 Canada, +1 (604) 889-3253, info@mayfairgold.ca

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