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Alpha Exploration Ltd. — Regulatory Filings 2021
Oct 30, 2021
48164_rns_2021-10-29_01493d0e-cfab-48b7-82d6-79ed05c69352.pdf
Regulatory Filings
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
Alpha Exploration Ltd. (“ Alpha ”) 10 rue Muzy 1207 Geneva Switzerland
Item 2 Date of Material Change
October 19, 2021
Item 3 News Release
The press release was disseminated through Newsfile Corp. on October 29, 2021 with respect to the material change.
Item 4 Summary of Material Change
Alpha’s ordinary shareholders and preferred shareholders have approved a special resolution to amend Alpha’s memorandum and articles of association.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
Holders of Alpha’s ordinary shares and preferred shares (together, “ Alpha Shareholders ”) have approved a special resolution to amend Alpha’s memorandum and articles of association to include certain minimum protections to Alpha Shareholders in accordance with the listing requirements of the TSX Venture Exchange. The amended memorandum and articles of association are available on Alpha’s SEDAR profile at www.sedar.com.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable
Item 8 Executive Officer
The following executive officer is knowledgeable about the material change and may be contacted about this report.
Chris van der Westhuyzen Chief Financial Officer and Corporate Secretary + 44 20 7129 1148
Item 9 Date of Report
October 29, 2021