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 [...]
Successful completion of Phase 6 drill program Drill results from Main, Footwall, Deformation, and Contact Zones 2024 environmental field program underway Pre-feasibility study tradeoff studies underway MATHESON, Ontario, May 08, 2024 -- Mayfair Gold Corp. is pleased to announce the safe and successful completion of the Phase 6 resource drill [...]
Mayfair Gold Corp. is pleased to announce the appointment of Richard Klue to the position of Vice President Technical Services of Mayfair Gold. Mr. Klue has over 40 years of experience in the mining, minerals, and metals industry, and has held numerous senior leadership positions overseeing global engineering studies, projects, and engineering [...]
Mayfair Gold Corp. today announced that it has called an annual general and special meeting of its shareholders to be held on June 5, 2024, in response to a shareholder requisition submitted by MWCGOF SPV III LP, an investment fund controlled by Muddy Waters Capital LLC . On March 27, 2024, Muddy Waters requisitioned an annual general meeting of [...]
Hole FG24-390 reports 6.12 g/t Au over 14.0 meters Footwall Zone structure extended to approx. 1km strike length, open in all directions Steep dipping mineralization from the surface to below 600 meters Multiple parallel mineralized structures intersected Footwall Zone immediately adjacent to main Fenn-Gib deposit Two drill rigs active at Footwall [...]
Mayfair Gold Corp. today responded to a letter to shareholders released by Muddy Waters Capital LLC on April 2, 2024, confirming that Muddy Waters has requisitioned a meeting of shareholders for the purpose of reconstituting the Company's board of directors . The Company is reviewing the requisition and will respond within the timeframe set out in [...]
Shareholders holding well over 50% of the outstanding Mayfair shares express support for Muddy Waters Muddy Waters Capital LLC confirms today it has requisitioned a meeting of shareholders of Mayfair Gold Corp. , to be held no later than June 5, 2024, for the purpose of reconstituting the board of directors of Mayfair by removing each of Messrs [...]
