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Aritzia Inc. — Board/Management Information 2022
May 13, 2022
47372_rns_2022-05-13_f55c7f0d-b8f1-49db-ab81-121db18f0072.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
Aritzia Inc. (“ Aritzia ” or the “ Company ”) Suite 118, 611 Alexander Street Vancouver, British Columbia V6A 1E1
Item 2 Date of Material Change
May 5, 2022
Item 3 News Release
A press release was disseminated by the Company on May 5, 2022 through PRNewswire and was filed on SEDAR under the Company’s corporate profile at www.sedar.com and on the Company’s website at https://investors.aritzia.com.
Item 4 Summary of Material Change
The Company announced that, effective May 21, 2022, Brian Hill, Founder and Chief Executive Officer of the Company, will transition to Executive Chair and Jennifer Wong will become Chief Executive Officer.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company announced that, effective May 21, 2022, Brian Hill, Founder and Chief Executive Officer of the Company, will transition to Executive Chair and Jennifer Wong will become Chief Executive Officer. As Chief Executive Officer, Ms. Wong will continue to lead Aritzia’s business management functions and assume leadership of the Company’s sales channels, with oversight of eCommerce immediately and Retail coming in due course. As Executive Chair, Mr. Hill will continue to drive Aritzia’s long-term growth and develop the Company’s Everyday Luxury experience with fulltime functional area leadership of Product, Marketing, Real Estate Development, and Business Development. Mr. Hill has no immediate plans to make changes in share ownership position.
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
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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:
Todd Ingledew Chief Financial Officer (604) 251-3132 [email protected]
Item 9 Date of Report
May 13, 2022