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Amerigo Resources Ltd — Board/Management Information 2020
May 12, 2020
43871_rns_2020-05-12_fbe0a4ad-21e9-4c13-865a-74ad47e5cde3.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Reporting Issuer
Amerigo Resources Ltd. (the “Company”) Suite 1260 - 355 Burrard Street Vancouver, BC V6C 2G8 Telephone No.: (604) 697-6200
Item 2 Date of Material Change
May 12, 2020
Item 3 News Release
A news release dated May 12, 2020 was disseminated through GLOBE NEWSWIRE and filed on SEDAR with the securities commissions in British Columbia, Alberta, Manitoba, Ontario and Québec.
Item 4 Summary of Material Change(s)
The Company announced the appointment of Mr. Michael Luzich to the Board of Directors.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
VANCOUVER, BRITISH COLUMBIA – May 12, 2020- Amerigo Resources Ltd. (TSX: ARG, "Amerigo" or the "Company") is pleased to announce the appointment of Michael Luzich to the Company’s board of directors (the “Board”) effective May 12, 2020.
Mr. Luzich is the founder of Luzich Partners LLC, a multi-strategy investment firm formed in 2013 and a significant shareholder in the Company.
Michael Luzich brings to the Board more than 30 years of investment and development expertise and has been founder and president of various investment, real estate and international trading companies. He attended Marquette University and is a graduate of the OPM program at the Harvard Business School.
Amerigo’s Executive Chairman, Dr. Klaus Zeitler, stated “I am pleased that Michael accepted our invitation to join the Board and I am convinced that Amerigo will benefit from his broad international experience in trading and corporate finance.”
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5.2 Disclosure for Restructuring Transactions
Not applicable.
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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 is the name and business telephone number of an executive officer of the Company who is knowledgeable about the material change and this report.
Aurora Davidson
President, CEO and Interim CFO Tel: (604) 697-6207
Item 9 Date of Report
May 12, 2020