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Mayfair Gold Corp. — Proxy Solicitation & Information Statement 2026
Apr 20, 2026
47947_rns_2026-04-20_7b5d3b6e-45d2-4f4f-a9db-3a3428209d65.pdf
Proxy Solicitation & Information Statement
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April 20, 2026
510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities New York Stock Exchange
Subject: MAYFAIR GOLD CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : May 15, 2026 Record Date for Voting (if applicable) : May 15, 2026 Beneficial Ownership Determination Date : May 15, 2026 Meeting Date : June 25, 2026 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 57808L305 CA57808L3056
Sincerely,
Computershare
Agent for MAYFAIR GOLD CORP.