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MATHESON, ON, June 5, 2024 /CNW/ - Mayfair Gold Corp. (TSXV: MFG) (OTCQB: MFGCF) ("Mayfair" or the "Company") today announced the voting results at its Annual General and Special Meeting of shareholders (the "Meeting") held on June 5, 2024. A total of 85,554,724 common shares were voted, representing 85.04% of the Company's issued and outstanding common shares as at the record date of April 26, 2024. At the Meeting, shareholders elected new members to the board of directors (the "Board").
Shareholders of the Company voted for the election of Carson Block, Darren McLean, Freddy Brick and Anthony Jew as directors for the ensuing year.
The results of the votes for those who stood for election are as follows:
| Nominee | Votes For | % For | % For as % | Votes | % | % Withheld |
| Patrick | 7,114,035 | 8.38 % | 7.07 % | 77,729,005 | 91.62 % | 77.26 % |
| Harry | 7,197,625 | 8.48 % | 7.15 % | 77,645,415 | 91.52 % | 77.18 % |
| Christopher | 7,197,625 | 8.48 % | 7.15 % | 77,645,415 | 91.52 % | 77.18 % |
| Douglas Cater | 7,197,625 | 8.48 % | 7.15 % | 77,645,415 | 91.52 % | 77.18 % |
| Carson | 77,648,815 | 91.52 % | 77.18 % | 7,194,225 | 8.48 % | 7.15 % |
| Darren | 77,476,049 | 91.32 % | 77.01 % | 7,366,991 | 8.68 % | 7.32 % |
| Freddy Brick | 77,542,432 | 91.40 % | 77.08 % | 7,300,608 | 8.60 % | 7.26 % |
| Anthony Jew | 77,478,102 | 91.32 % | 77.01 % | 7,364,938 | 8.68 % | 7.32 % |
In addition, shareholders approved the re-appointment of Davidson & Company LLP as the auditors of the Company and re-approved the Company's stock option plan.
No other business was put forth before the Meeting.
Mayfair is also pleased to announce that after the Meeting, the Board approved the appointment of Mr. Sean Pi as an additional director of the Company. Mr. Pi, a partner at Heeney Capital, is a co-founder of Mayfair and previously served as a director since the formation of the Company in 2019 until March 26, 2024. Previously, Mr. Pi was an investment banker at Evercore Partners, primarily covering diversified industrial companies, and started his career with the same coverage at Wells Fargo. Mr. Pi holds a bachelor's degree in economics from Princeton University and is a Chartered Financial Analyst charterholder.
Mr. Darren McLean has been appointed as Chair of the Board and will serve as Interim CEO and President of the Company.