AI assistant
AGEDB Technology Limited — Board/Management Information 2025
Mar 20, 2025
48395_rns_2025-03-20_b946a159-3cb0-499d-a686-4adb405ab771.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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 20, 2025 and disseminated via Stockwatch pursuant to section 7.1 of National Instrument 51–102.
- Summaries of Material Changes
The Company announces the removal of Cheolsun Kang as non-executive Chairman of the Board of Directors of the Company. Mr. Kang remains a director of the Company.
- Full Description of Material Changes
News Release dated March 20, 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 20, 2025
2
SCHEDULE "A"
to the Material Change Report dated March 20, 2025
AGEDB Technology Removes Chairman
VANCOUVER, BRITISH COLUMBIA, March 20, 2025 - AGEDB Technology Ltd. ("AGEDB" or the "Company") (TSXV: AGET), announces the removal of Cheolsun Kang as non-executive Chairman of the Board of Directors of the Company. Mr. Kang remains a director of the Company.
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]
+1 604-908-3095
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.