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Mayfair Gold

Corporate

Corporate

Mission Statement

Identify opportunities to create sustainable value and execute differentiated strategies to unlock the potential of mining assets with a focus on health, safety, environmental stewardship and collaborative engagement with the communities within which we operate.

About Mayfair Gold 

Mayfair Gold is a Canadian gold developer advancing its 100%-owned Fenn-Gib Gold Project in Ontario through a disciplined, phased development strategy. The Company is focused on reducing risk, lowering upfront capital, and accelerating the path to production through the Ontario provincial permitting process.

Located within the Timmins Gold District, Fenn-Gib hosts a 4.3 million ounce indicated gold resource and is situated approximately 80 km from Timmins, 21 km from Matheson, and just 10 km from the Black Fox Mine (owned by McEwen Mining). The Project is accessible via Highway 101, allowing Mayfair to leverage existing access and infrastructure to efficiently advance Fenn-Gib toward production.

The Fenn-Gib Gold Project is one of the most de-risked gold development opportunities in the Timmins Camp, a prolific mining region with more than 100 million ounces of historical gold production, deep infrastructure, and a strong mining services ecosystem.

In January 2026, Mayfair Gold released a Pre-Feasibility Study for its Fenn-Gib gold project in Ontario, showing strong economics with a $652M after-tax NPV, 24% IRR, and a 2.7-year payback period based on a $450M initial capital investment, projecting an average of ~64,000 oz of gold per year over a 14.3-year mine life1.

Mayfair is committed to the responsible development of the Fenn-Gib gold project, with a commitment to health, safety, and environmental stewardship. As part of that commitment, the Company will endeavor to build relationships based on trust and mutual respect with the Indigenous nations and communities in which we operate, with the goal of unlocking the value of Fenn-Gib in a collaborative approach.

Mayfair is led by an experienced team with a background in capital markets and technical expertise. The team has a proven track record of recognizing opportunity and unlocking value through the execution and advancement of development stage mining assets into production. 35% insider ownership creates significant shareholder alignment. We believe in the potential of the Fenn-Gib Project and the value that can be created by advancing development stage assets to production.

The Company believes in the potential of the Fenn-Gib Project and the value that can be created by advancing development stage assets to production.

1 Please see Mayfair Gold news release dated January 8, 2026 titled “Mayfair Delivers Robust Pre-Feasibility Study for the Fenn-Gib Gold Project” for details

Management Team

Our executive team manages the Mayfair Gold portfolio, overseeing exploration and
development, long-term strategy and all financial resources.

Drew Anwyll

CEO

Mr. Anwyll is a Professional Engineer (Ontario) with over 30 years of experience in project and operating in Canada and globally.

Kevin Annett

CFO

Kevin Annett, CPA, is a seasoned mining finance executive with over 15 years of experience spanning project construction, operations, and corporate leadership.

Zayem Lakhani

VP CORPORATE DEVELOPMENT
& STRATEGY

Mr. Lakhani brings more than 17 years of expertise in investment management, equity research, and corporate development. 

Adree DeLazzer

VP, Exploration

Ms. DeLazzer is a professional geologist with 20 years of experience in mineral exploration and mine-site geology across Canada, including extensive work on gold systems in the Abitibi Greenstone Belt.

Jean François Métail

VP, Mineral Resource Management

Mr. Métail, is seasoned geo-scientist with more than 30 years of global experience in exploration, resource development, reserve strategy, and production reconciliation, including senior technical roles at Barrick Gold and Detour Gold. He brings deep expertise in resource modelling, QA/QC systems, grade control, and reserve conversion, along with a long track record of supporting major gold operations internationally. 

Board Of Directors

Our Board determines strategic priorities and is responsible for the financial oversight of Mayfair Gold. Composed of industry leaders with diverse experiences and perspectives, our board guides the vision of the company.

Darren McLean

Chair Of The Board

Darren McLean is the Director of Research of Dfridge and acts as a consultant to Muddy Waters. Mr. McLean has over ten years of experience in the mining and natural resources space.

Carson C. Block

Director

Carson C. Block is the founder and Chief Investment Officer of Muddy Waters. Mr. Block began his career in investment banking and equity research prior to moving to Shanghai, China to work as an attorney with the international law firm Jones Day.

Zach Allwright

Director

Zach Allwright is a skilled mining professional with 15 years of diversified international experience, specializing in asset optimization and technical evaluations.

Christine Hsieh

Director

Christine Hsieh is an international commercial lawyer with over 25 years of global practice experience, including 13 years focusing on mining. Ms. Hsieh is the General Counsel for Nebari Partners, LLC and was previously the Group General Counsel for Promethiem AG.

Sean Pi

Director

Sean 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. 

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.

NYSE American Corporate Governance Differences

Mayfair Gold Corp. is a Canadian company listed on the NYSE American and, as a foreign private issuer. As a Foreign Private Issuer (“FPI”), Mayfair Gold follows Canadian corporate governance requirements and the rules of the TSX Venture Exchange rather than all NYSE American corporate governance standards. As a result, certain governance practices differ from those applicable to U.S. domestic issuers, including quorum requirements for shareholder meetings, the scope of shareholder approval required for equity compensation plans and certain private placements, and proxy solicitation and disclosure requirements. Mayfair Gold’s governance practices comply with applicable Canadian laws and TSX Venture Exchange rules and are generally consistent with U.S. standards in all material respects.

Documents

Corporate Info

Our executive team manages the Mayfair Gold portfolio, overseeing exploration and development, long-term strategy and all financial resources.

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
Cassels Brock & Blackwell LLP

RBC Place, 2200 – 885 West Georgia St.
Vancouver, BC Canada V6C 3E8

Sustainability

Mayfair is committed to upholding outstanding corporate citizenship for all our stakeholders. We are defined by our values, and incorporate them into everything we do.

EXTRACTIVE SECTOR TRANSPARENCY MEASURES ACT

For the fiscal year ended December 31, 2021, the Company did not have any direct reportable payments of $100,000 or more to any levels of Government in Canada and abroad as defined under the Extractive Sector Transparency Measures Act.