AI assistant
Astron Connect — Regulatory Filings 2021
May 14, 2021
47465_rns_2021-05-13_ff022d8b-a70e-40ce-8aea-2d462e596f07.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
Form 51-102F3 Material Change Report
Item 1. Name and Address of Company
Astron Connect Inc. (the “ Company ”) 666 Burrard Street, Suite 2368 Vancouver, BC V6C 2X8
Item 2. Date of Material Change
-
April 28, 2021
-
Item 3. News Release
News release dated April 28, 2021 was disseminated through TheNewswire.ca
Item 4. Summary of Material Change
The Company is proceeding with a share consolidation.
Item 5.1 Full Description of Material Change
The Company intends to complete a consolidation of its issued and outstanding common shares (the “ Shares ”) on the basis of one new Share for every eight currently held Shares (the “ Consolidation ”). Completion of the Consolidation remains subject to the approval of the TSX Venture Exchange.
Following the completion of the Consolidation, the Company will have approximately 10,437,901 Shares issued and outstanding.
Item 5.2 Disclosure of Restructuring Transactions
Not applicable.
Item 6. Reliance on subsection 7.1(2) of National Instrument 51-102
If this Report is being filed on a confidential basis in reliance on subsection 7.1(2) of National Instrument 51-102, state the reasons for such reliance.
Not applicable.
Item 7. Omitted Information
Not applicable
{02017634;1}
- 2 -
Item 8. Executive Officer Ian Mallmann, Chief Financial Officer and Corporate Secretary Telephone: (604) 620-2092 Item 9. Date of Report May 13, 2021
{02017634;1}