AGM/EGMJun 25, 2026, 05:12 PM
Mayfair Gold Shareholders Approve All AGM Matters; Grants Options
AI Summary
Mayfair Gold Corp. announced that its shareholders approved all matters at the Annual General and Special Meeting held on June 25, 2026. This included the re-election of five directors, the re-appointment of Davidson & Company LLP as auditors, and the re-approval of the Company's 10% rolling omnibus incentive plan. Additionally, the Company granted 475,000 stock options to certain officers and employees, with a five-year term and an exercise price based on the volume weighted average trading price.
Key Highlights
- Shareholders re-elected Darren McLean, Carson Block, Zach Allwright, Sean Pi, and Christine Hsieh as directors.
- Davidson & Company LLP was re-appointed as the Company's auditors.
- The Company's 10% rolling omnibus incentive plan was re-approved by shareholders.
- Mayfair Gold granted 475,000 stock options to officers and employees.
- Options have an exercise price based on the 5-day volume weighted average trading price on June 25, 2026.
- The stock options have a five-year term, expiring on June 25, 2031.
Price Impact
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