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AGEDB Technology Limited — Board/Management Information 2025
Mar 19, 2025
48395_rns_2025-03-19_db490cb6-090f-46ba-87ed-6c242d53cb90.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
- Name and Address of Company
AGEDB Technology Ltd.
700 – 838 W Hastings Street
Vancouver, BC
V6C 0A6
(the “Company”)
- Dates of Material Change(s)
March 6, 2025
- News Release(s)
News release was issued on March 14, 2025 and disseminated via Stockwatch pursuant to section 7.1 of National Instrument 51–102.
- Summaries of Material Changes
The Company announces that Young Seung (Andrew) Ko has been suspended from his role as CEO of the Company and Christopher Cherry, current Director of the Company, shall assume the role of Interim CEO. Mr. Ko shall remain on the Company’s Board of Directors.
Additionally, Richard (Rick) Barnett has been appointed to the Company’s Board of Directors.
- Full Description of Material Changes
News Release dated March 14, 2025– See Schedule “A”.
- Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
- Omitted Information
No information has been omitted.
- Executive Officer
Mr. Chris Cherry, Interim CEO and Director of the Company, is knowledgeable about the material change contained herein and may be reached at 604-908-3095.
- Date of Report
This report is dated March 19, 2025
2
SCHEDULE "A"
to the Material Change Report dated March 19, 2025
AGEDB Technology Announces Officer & Director Changes
VANCOUVER, BRITISH COLUMBIA, March 14, 2025 - AGEDB Technology Ltd. ("AGEDB" or the "Company") (TSXV: AGET), announces that Young Seung (Andrew) Ko has been suspended from his role as CEO of the Company and Christopher Cherry, current Director of the Company, shall assume the role of Interim CEO. Mr. Ko shall remain on the Company's Board of Directors.
Additionally, Richard (Rick) Barnett has been appointed to the Company's Board of Directors.
Mr. Barnett has extensive corporate experience as a Director, CEO, CFO, Controller, and Secretary with over 30 years accounting experience serving both public and private corporations. Experience covers a wide range of companies including oil & gas, resource & exploration, engineering, and research & development.
He is a member of the Chartered Professional Accountants of British Columbia (CPA, CGA) and oversees management and accounting functions within the various companies, responsibilities include managing annual audits, budgeting, and preparation of financial statements.
About AGEDB Technology Ltd.
AGEDB Technology Ltd. (TSXV : AGET) is a leading provider of enterprise database solutions based in Toronto, Ontario. The company specializes in advanced database technologies, including graph databases and data processing systems, offering robust solutions to clients worldwide.
Contact Information
For more information, please contact:
[email protected]
www.agedb.io
+1 866-278-0650
AGEDB Technology Ltd.
On behalf of the board of directors,
"Christopher Cherry"
Interim Chief Executive Officer and Director
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.