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AGEDB Technology Limited Board/Management Information 2025

Mar 20, 2025

48395_rns_2025-03-20_b946a159-3cb0-499d-a686-4adb405ab771.pdf

Board/Management Information

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Form 51-102F3
Material Change Report

  1. Name and Address of Company

AGEDB Technology Ltd.
700 – 838 W Hastings Street
Vancouver, BC
V6C 0A6
(the “Company”)

  1. Dates of Material Change(s)

March 6, 2025

  1. 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.

  1. 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.

  1. Full Description of Material Changes

News Release dated March 20, 2025– See Schedule “A”.

  1. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

  1. Omitted Information

No information has been omitted.

  1. 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.

  1. 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.