Mayfair Gold Corp. is pleased to announce that Ms. Christine Hsieh and Mr. Zach Allwright have been appointed as directors of the Company effective June 20, 2024. About Christine Hsieh Christine Hsieh is an international commercial lawyer with 25 years of global practice experience, including 13 years focusing on resources. Ms. Hsieh is currently [...]
Mayfair Gold Corp. is pleased to announce that Mr. Darren Prins has agreed to join the Company and he will assume the position of Interim Chief Financial Officer and Corporate Secretary of the Company effective July 7, 2024. Mr. Prins is a Chartered Professional Accountant and has been a partner at Invictus Accounting Group LLP since August 2018 [...]
MATHESON, ON, June 5, 2024 /CNW/ - Mayfair Gold Corp. today announced the voting results at its Annual General and Special Meeting of shareholders held on June 5, 2024. A total of 85,554,724 common shares were voted, representing 85.04% of the Company's issued and outstanding common shares as at the record date of April 26, 2024. At the Meeting [...]
Mayfair Gold Corp. announces that it has received notices from all Terminating Employees except Patrick Evans, that they have rescinded their Terminating Notices , will continue their employment relationship with the Company and direct that their respective portions of the Change of Control Payment , totaling approximately $2.47 million, be [...]
Mayfair Gold Corp. is pleased to announce that the Supreme Court of British Columbia today has set aside the ex parte order obtained by Muddy Waters Capital LLC and dismissed Muddy Waters' application that the Court grant a new injunction. As previously disclosed by the Company, on May 27, 2024, Muddy Waters obtained the Muddy Waters Order from the [...]
Mayfair Gold Corp. announces that it has received correspondence from all Terminating Employees except Patrick Evans, that they may be willing to rescind their Terminating Notices and direct that their respective portions of the Change of Control Payment , totaling approximately $2.47 million, be returned to the Company if acceptable settlement [...]
Mayfair Gold Corp. today published a letter to shareholders from the Independent Chairman of its Board of Directors, Harry Pokrandt. The letter summarizes the recent actions the Company's Board of Directors has taken to protect the Company and its stakeholders over the course of the proxy contest with Muddy Waters Capital LLC , set to culminate at [...]
Glass Lewis observes that Muddy Waters' claims "appear to be deceiving" and its approach "shows a lack of respect for basic governance principles" Existing Mayfair Board and management "possess the right skills, experience and vision to guide the Company toward success" MATHESON, Ontario, May 30, 2024 -- Mayfair Gold Corp. today announced that [...]
Mayfair Gold Corp. provides the following disclosure to supplement its management information circular dated May 6, 2024 for the annual general and special meeting of shareholders to be held on June 5, 2024 . Shareholders are encouraged to read the Circular, which is available on www.sedarplus.ca, as well as the Investor Resources section of the [...]
Mayfair Gold Corp. today commented on an ex parte order obtained by Muddy Waters Capital LLC in the Supreme Court of British Columbia on May 27 restricting the distribution of funds held in trust of approximately $4.0 million representing the aggregate termination payments payable to the Company's management and employees under their employment [...]
ISS concludes that Muddy Waters "has not articulated any credible path forward" Mayfair Board regrets Muddy Waters' unwillingness to engage constructively MATHESON, Ontario, May 23, 2024 -- Mayfair Gold Corp. today announced that leading independent proxy advisory firm ISS has issued a report recommending that Mayfair shareholders vote the WHITE [...]
Board cautions Shareholders that the Muddy Waters Nominees: Have no board or management experience on Canadian public companies; Have no experience as directors or officers of exploration, development, or producing mining companies; Have no business plan or strategic vision for the Company; Have a track record as activist short sellers associated [...]