AGM/EGMMay 22, 2026, 09:11 AM
Mayfair Gold Announces Annual General and Special Meeting on June 25
AI Summary
Mayfair Gold Corp. announced its annual general and special meeting (AGM) to be held on June 25, 2026, at 10:00 a.m. Pacific time. Shareholders will vote on receiving 2025 audited financial statements, electing directors, appointing Davidson & Company LLP as auditors, and re-approving the Company's Omnibus Incentive Plan. The record date for voting is May 15, 2026, with proxies due by June 23, 2026. The company is utilizing a notice-and-access system for meeting materials.
Key Highlights
- Mayfair Gold Corp. will hold its Annual General and Special Meeting on June 25, 2026, at 10:00 a.m. Pacific time.
- Shareholders will receive the audited financial statements for the year ended December 31, 2025.
- The meeting includes the election of directors for the ensuing year.
- Davidson & Company LLP is proposed for appointment as the Company's auditors.
- Shareholders will vote on the re-approval of the Company's Omnibus Incentive Plan.
- The record date for determining shareholders entitled to vote is May 15, 2026.
- Proxy forms must be deposited by June 23, 2026, at 10:00 a.m. Pacific time.
- The Company is using notice-and-access for electronic distribution of meeting materials.
Price Impact
More from MINE