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A2 Gold Corp. — Board/Management Information 2025
Feb 20, 2025
47521_rns_2025-02-20_ad43334c-5db9-48d6-93c2-796751d607d3.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Allegiant Gold Ltd. (the “Company” or “Allegiant”)
400-1681 Chestnut Street
Vancouver, BC V6J 4M6
Item 2: Date of Material Change
February 20, 2025.
Item 3: News Release
A news release was disseminated on February 20, 2025 and filed on SEDAR+ at www.sedarplus.ca.
Item 4: Summary of Material Changes
The Company announced the appointment of Javier Reyes to the Company's Board of Directors, effective February 20, 2025. See Item 5 for details.
Item 5: Full Description of Material Change
The Company announced the appointment of Javier Reyes to the Company's Board of Directors, effective February 20, 2025.
With nearly 30 years of experience, Mr. Reyes has co-founded various firms in finance, mining, oil and gas and agriculture and foods. His strategic leadership was crucial in the turnaround in 2020 of Luca Mining (“Luca”), a producing company with assets in Mexico. Luca was recently included in the 2025 TSX Venture 50TM list of top performing companies. He has also been the Country Manager for Goldgroup Mining since September 2021. Prior to joining Goldgroup, he served as President and CEO of Antares Capital Management and Private Equity CP (formerly Credipuesto), two respected firms with over 15 years of experience in the natural resource and agro sector, particularly in Latin America. Additionally, he held the position of Chairman at Accendo Banco until September 2021 and was a founding director of Organto Foods Inc. in 2015. An alumnus of Harvard Business School, Mr. Reyes holds dual Bachelor's degrees in Economics and Business Administration, as well as a Master’s degree in Finance from Instituto Tecnológico Autónomo de México.
Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
For further information, please contact:
Investor Relations at [email protected]
Item 9: Date of Report
February 20, 2025.