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ATI Airtest Technologies Inc. Board/Management Information 2022

Jan 25, 2022

44844_rns_2022-01-25_6e1363ca-a0c9-47ae-9f1e-928adf8713d8.pdf

Board/Management Information

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51-102F3 MATERIAL CHANGE REPORT [F]

Item 1 Name and Address of Company

ATI Airtest Technologies Inc. (the “Company”) #9 – 1520 Cliveden Avenue Delta, BC V3M 6J8

Item 2 Date of Material Change

January 17, 2022

Item 3 News Release

The news release dated January 17, 2022 was issued by Stockwatch and Market News on January 17, 2022.

Item 4 Summary of Material Change

George Graham has resigned from all of his offices with the Company, including the office of President. Mr. Graham will carry on as a Management Consultant and Board Chairman until the Company has recruited a new President and has agreed to support the transition.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change

The material change is fully described in Item 4 above and in the News Release filed on SEDAR 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

None

Item 8 Executive Officer

Theodore Konyi, Chief Executive Officer, 604.644.0720

Item 9 Date of Report

January 25, 2022.