Mayfair Gold sets 2026 shareholder meeting details

Mayfair Gold Corp. filed a report as a foreign private issuer to provide details of its upcoming annual and special meeting of security holders, which is being incorporated by reference into its effective Form F-3 registration statement.

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Filing Sentiment

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Form Type

6-K

Rhea-AI Filing Summary

Mayfair Gold Corp. filed a report as a foreign private issuer to provide details of its upcoming annual and special meeting of security holders, which is being incorporated by reference into its effective Form F-3 registration statement.

The meeting of security holders is scheduled for June 25, 2026 in Vancouver. The record date for notice, voting, and beneficial ownership determination is May 15, 2026, meaning holders of common shares on that date will be entitled to receive materials and vote. Notice and Access will be used for both registered and beneficial holders for the distribution of proxy-related materials.

Key Figures

Record date: May 15, 2026 Meeting date: June 25, 2026

2 metrics

Record date May 15, 2026 Record date for notice, voting, and beneficial ownership determination

Meeting date June 25, 2026 Date of annual and special meeting of security holders in Vancouver

Key Terms

Notice and Access, Beneficial Holders, Registered Holders, NOBO, +1 more

5 terms

Notice and Access regulatory

"Notice and Access (NAA) Requirements"

Notice and access is a delivery method regulators allow for sending shareholders a brief paper notice that tells them where to find full meeting materials and voting forms online instead of mailing long paper packets. Investors can read documents, cast votes, or request a paper copy; it speeds delivery and cuts costs like receiving a postcard with a website link instead of a thick booklet. It matters because it affects how quickly and easily investors get information and vote, and may influence participation and record-keeping.

Beneficial Holders financial

"NAA for Beneficial Holders | Yes"

Beneficial holders are the people or entities who actually enjoy the economic rights of shares—such as dividends, price gains and voting power—even when the shares are registered in someone else’s name (for example a broker or nominee). For investors, knowing who the beneficial holders are matters because large or concentrated beneficial ownership can influence company decisions, trading liquidity and the outcome of votes or takeover offers, similar to knowing who truly controls a group even if someone else holds the paperwork.

Registered Holders financial

"NAA for Registered Holders | Yes"

NOBO regulatory

"Issuer sending proxy related materials directly to NOBO: | No"

OBO regulatory

"Issuer paying for delivery to OBO: | No"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What does Mayfair Gold Corp. (MINE) announce in this Form 6-K?

Mayfair Gold Corp. announces details of its upcoming annual and special meeting of security holders. The filing also states that this information is incorporated by reference into the company’s effective Form F-3 registration statement with the U.S. Securities and Exchange Commission.

When is the Mayfair Gold Corp. (MINE) annual and special meeting?

The annual and special meeting of Mayfair Gold Corp. security holders is scheduled for June 25, 2026. The meeting will be held in Vancouver, and will address matters requiring both ordinary annual approval and any special resolutions put before shareholders.

What is the record date for voting at Mayfair Gold Corp.’s 2026 meeting?

The record date for notice of meeting, voting rights, and beneficial ownership determination is May 15, 2026. Shareholders who hold Mayfair Gold Corp. common shares on that date will be entitled to receive proxy materials and vote at the June 25, 2026 meeting.

Will Mayfair Gold Corp. (MINE) use Notice and Access for proxy materials?

Yes. Mayfair Gold Corp. will use Notice and Access for both beneficial holders and registered holders. This means shareholders will receive a notice explaining how to electronically access detailed proxy materials, rather than receiving full paper copies by default.

Is Mayfair Gold Corp. paying for delivery of proxy materials to objecting beneficial owners (OBOs)?

No. The notice states that Mayfair Gold Corp. will not pay for delivery of proxy-related materials to objecting beneficial owners. This distinguishes OBOs from non-objecting beneficial owners, for whom the issuer is also not sending materials directly.

Which securities are eligible to vote at Mayfair Gold Corp.’s 2026 meeting?

The voting security identified is Mayfair Gold Corp.’s common shares. Voting security details in the notice include the description as common shares together with the associated CUSIP and ISIN, which help intermediaries correctly identify the eligible security class.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

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Accepted by SEC EDGAR 04/20/2026 - 07:36 PM

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2026

Commission File Number: 001-43060

MAYFAIR GOLD CORP.
(Translation of registrant’s name into English)

489 McDougall Street
Matheson, Ontario P0K 1N0, Canada
(Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ ] Form 40-F [ X ]

- 2 -

INCORPORATION BY REFERENCE

The information contained in this Form 6-K and exhibits hereto shall be deemed filed with the US Securities and Exchange Commission (“SEC”) solely for the purposes of incorporation by reference into and as part of the Registration Statement on Form F-3 (No. 001-43060) on file with and declared effective by the SEC.

SUBMITTED HEREWITH


Exhibit
99.1	Notice of Meeting and Record Date

- 3 -

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


	Mayfair Gold Corp.

Date: April 20, 2026	By:	/s/ Kevin Annett
		Name: Kevin Annett
		Title: Chief Financial Officer

Exhibit 99.1



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.

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 NOTICE OF MEETING AND RECORD DATE 4.9 KB