Corporate Info

CORPORATE INFO

TRANSFER AGENT

Computershare Investor Services »
3rd Floor, 510 Burrard Street
Vancouver, BC Canada V6C 3B9

Auditors

Davidson & Company LLP »
1200 – 609 Granville Street
P.O. Box 10372
Vancouver, BC Canada V7Y 1G6

Legal Counsel

Max Pinsky Personal Law Corporation »
700 – 1199 West Hastings Street
Vancouver, BC Canada V6E 3T5

CORPORATE GOVERNANCE

Mayfair Gold is devoted to maintaining the highest standards in corporate governance, recognizing its importance for managing the company effectively and protecting employees, shareholders, and stakeholders. The company and its board of directors are committed to ensuring that Mayfair’s business is well managed to increase shareholder value.

Mayfair regularly reviews its processes, policies, and practices to responsibly oversee investor interests. The company complies with Canadian securities and stock exchange requirements and keeps a watchful eye on developments, ready to adjust its governance policies and practices as needed.

Documents

Corporate Governance Committee Charter

Audit Committee Charter

Compensation Committee Charter

Code of Business Conduct and Ethics

Whistleblower Policy

Insider Trading Policy

Corporate Health and Safety Policy