AI assistant
Abound Energy — Board/Management Information 2023
May 19, 2023
47815_rns_2023-05-18_0f9c8181-88bd-4b78-958d-48f8f0a3ad73.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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
May 10, 2023 and May 13, 2023
Item 3 News Release
The news releases were disseminated on May 11, 2023 and May 15, 2023 through ACCESSWIRE.
Item 4 Summary of Material Change
On May 11, 2023, the Company announced that Mr. Bernard Pinsky has resigned as Director of the Company.
On May 15, 2023, the Company announced that Mr. Storm Boswick has resigned as a Director of the Company.
Item 5 Full Description of Material Change
- 5.1 Full Description of Material Change
On May 11, 2023, the Company announced that Mr. Bernard Pinsky has resigned as Director of the Company. The Board of the Company thanks Mr. Pinsky for his insight and experience in helping move the Company towards commercialization and wish him well in his future endeavors.
On May 15, 2023, the Company announced that Mr. Storm Boswick has resigned as a Director of the Company to pursue other endeavours. The Board of the Company thanks Mr. Boswick for his tenure and wishes him well in his future.
- 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
May 18, 2023