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Abound Energy — Board/Management Information 2022
Jun 7, 2022
47815_rns_2022-06-07_c2a0c52b-6d59-44fa-a477-a34fac4aa7db.pdf
Board/Management Information
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51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Zinc8 Energy Solutions Inc. (the “ Company ”) #1 - 8765 Ash Street Vancouver, BC V6P 6T3
Item 2 Date of Material Change
June 7, 2022
Item 3 News Release
The news release was disseminated on June 7, 2022 through ACCESSWIRE.
Item 4 Summary of Material Change
The Company announced that it has added Storm Boswick to its Board of Directors. Mr. Boswick has considerable experience in the investment sector and capital markets holding senior positions with various firms and also operates as a venture capitalist and long / short Portfolio Manager (PM) and as an advisor in public and private equity and debt.
The Company also announced the resignation of Sean Charland from its board of directors.
Item 5 Full Description of Material Change
- 5.1 Full Description of Material Change
The Company announced that it has added Storm Boswick to its Board of Directors. Mr. Boswick has considerable experience in the investment sector and capital markets holding senior positions with various firms and also operates as a venture capitalist and long / short Portfolio Manager (PM) and as an advisor in public and private equity and debt.
The Company also announced the resignation of Sean Charland from its board of directors.
- 5.2 Disclosure for Restructuring Transactions
N/A
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7 Omitted Information
None
2
Item 8 Executive Officer
Contact: Ron MacDonald, Chief Executive Officer Telephone: 604.366.5918
Item 9 Date of Report
June 7, 2022