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

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[{"type":"text","content":"\n\n\n\n MAYFAIR ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING AND THE ADOPTION OF A NEW OMNIBUS INCENTIVE PLAN\n \n\n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n\n VANCOUVER, BC\n \n\n ,\n \n\n Sept. 12, 2025\n \n\n /CNW/ - Mayfair Gold Corp. (\n \n \"Mayfair\"\n \n , or the\n \n \"Company\"\n \n ) (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 \"\n \n Meeting\n \n \") held on\n \n Thursday, September 4, 2025\n \n , including:\n \n\n\n the re-election of Darren McLean,\n \n Carson Block\n \n ,\n \n Zach Allwright\n \n ,\n \n Sean Pi\n \n and\n \n Christine Hsieh\n \n ;\n \n\n\n\n the re-appointment of Davidson & Company LLP as auditors of the Company;\n \n\n\n\n and the approval of a new 10% rolling Omnibus Incentive Plan to replace the existing stock option plan.\n \n\n\n\n About\n \n Mayfair Gold\n \n\n\n\n\n Mayfair Gold\n \n is a Canadian mineral exploration company focused on advancing the 100% controlled Fenn-Gib gold project in the\n \n Timmins\n \n region of\n \n Northern Ontario\n \n . 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\n \n September 3, 2024\n \n with a total Indicated Resource of\n \n 181.3M\n \n tonnes containing\n \n 4.3M\n \n ounces at a grade of 0.74 g/t Au and an Inferred Resource of\n \n 8.92M\n \n tonnes containing\n \n 0.14M\n \n ounces at a grade of 0.49 g/t Au at a 0.30 g/t Au cut-off grade.\n \n\n SOURCE Mayfair Gold Corp.\n \n\n\n\n\n\n View original content:\n \n http://www.newswire.ca/en/releases/archive/September2025/12/c5702.html\n \n\n\n\n\n","length":3867,"tagName":"div"}]

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