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Aether Global Innovations Corp. — Board/Management Information 2025
Feb 12, 2025
46974_rns_2025-02-11_9d1b9814-752f-4ad4-995a-e1a32f854dd2.pdf
Board/Management Information
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Form 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Aether Global Innovations Corp. (the “Company”)
700-1199 West Hastings Street
Vancouver BC V6E 3T5
Item 2 Date of Material Change
February 10, 2025
Item 3 News Release
A news release dated February 10, 2025 was disseminated via Newswire and subsequently filed on SEDAR+ at www.sedarplus.ca.
Item 4 Summary of Material Change
On February 10, 2025 the Company announced the appointment of Peter Volpe to the Company’s board of directors (the “Board”) and as chairman of the Board.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
On February 10, 2025 the Company announced the appointment of Peter Volpe to the Company’s board of directors (the “Board”) and as chairman of the Board. Mr. Volpe will be taking over for Doug Smith as chairman, and Mr. Smith will remain on the Board. Mr. Volpe has more than 25 years of experience in financial planning and money management, most recently with a Canadian bank. Mr. Volpe has particular expertise in investments focusing on emerging small cap technology companies and he has acted as a director for several companies in the technology sector. Mr. Volpe currently serves as the chairman of the Canadian Institute of Financial Planners.
5.2 Disclosure for Restructuring Transactions
N/A
Item 6 Reliance on subsection 7.1(2) of National Instrument 51–102
N/A
Item 7 Omitted Information
None.
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Item 8 Executive Officers
The following senior officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted:
Philip Lancaster
Chief Executive Officer
E: [email protected]
Item 9 Date of Report
Dated at Vancouver, BC, this 12th day of February 2025.
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