MFG:CC - MAYFAIR ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING AND THE ADOPTION OF A NEW OMNIBUS INCENTIVE PLAN

Canada NewsWire

VANCOUVER, BC , Sept. 12, 2025 /CNW/ - Mayfair Gold Corp. ( "Mayfair" , or the "Company" ) (TSXV: MFG) (OTCQX: MFGCF) is pleased to announce that Mayfair shareholders approved all matters voted on at the Annual General and Special Meeting of Shareholders (the " Meeting ") held on Thursday, September 4, 2025 , including:

• the re-election of Darren McLean, Carson Block , Zach Allwright , Sean Pi and Christine Hsieh ;
  
  
• the re-appointment of Davidson & Company LLP as auditors of the Company;
  
  
• and the approval of a new 10% rolling Omnibus Incentive Plan to replace the existing stock option plan.

About Mayfair Gold

Mayfair Gold is a Canadian mineral exploration company focused on advancing the 100% controlled Fenn-Gib gold project in the Timmins region of Northern Ontario . The Fenn-Gib gold deposit is Mayfair's flagship asset and currently hosts an updated NI 43-101 open pit constrained mineral resource estimate with an effective date of September 3, 2024 with a total Indicated Resource of 181.3M tonnes containing 4.3M ounces at a grade of 0.74 g/t Au and an Inferred Resource of 8.92M tonnes containing 0.14M ounces at a grade of 0.49 g/t Au at a 0.30 g/t Au cut-off grade.

SOURCE Mayfair Gold Corp.

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