AI assistant
Axion Ventures Inc. — Board/Management Information 2021
Apr 16, 2021
46914_rns_2021-04-16_1441ece4-e985-4db9-a68f-3754bf582321.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [52 x 53] intentionally omitted <==
FORM 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of Company
Axion Ventures Inc. (the “ Company ”) Suite 1400 - 400 Burrard Street Vancouver, BC V6C 3A6
2. Date of Material Change
April 15, 2021
3. News Release
A news release announcing the material change was issued on April 15, 2021 through Stockwatch and filed on SEDAR.
4. Summary of Material Change
The Company announced the results of voting at its Annual General and Special Meeting of Shareholders held April 15, 2021, all matters submitted to shareholders for approval were approved. In particular, the management nominees named in the Company's Information Circular, i.e. Yasuyo Yamazaki, Kunio Hamada, Robert Adams, Mana Prapakamol, Stephen Willey, and Grant Kim, were elected as directors of the Company.
5.1 Full Description of Material Change
For a full descriptions of the material change, see news release attached as Schedule "A".
5.2 Disclosure of Restructuring Transactions
Not applicable.
6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
Grant Kim Interim Chief Executive Officer [email protected]
9. Date of Report
April 16, 2021
AC/7924871.1
==> picture [52 x 53] intentionally omitted <==
SCHEDULE "A"
AXION SHAREHOLDERS VOTE WITH OVERWHELMING MAJORITY TO ELECT MANAGEMENT NOMINEES AS DIRECTORS IN ANNUAL MEETING
Vancouver, British Columbia – April 15, 2021. Axion Ventures Inc. (" Axion " or the " Company ") (TSX-V: AXV; OTCMKTS:AXNVF) is pleased to announce the results of voting at its Annual General and Special Meeting of Shareholders which was held earlier today in Vancouver, British Columbia (the “ Meeting ”).
All matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular were approved at the Meeting. In addition, the management nominees named in the Company’s Information Circular received over 129 million votes in their favour out of a total of 163 million shares voted. Accordingly, the directors of the Company are:
Yasuyo Yamazaki Kunio Hamada Robert Adams Mana Prapakamol Stephen Willey, and Grant Kim.
The Company wishes to thank its shareholders for their participation and continued support.
For further information:
Axion Ventures Inc.
Grant Kim Interim Chief Executive Officer [email protected]
Cautionary Statement Regarding Forward-Looking Information
This news release may contain “forward-looking information” and “forward-looking statements” within the meaning of applicable Canadian securities legislation. All information contained herein that is not historical in nature may constitute forward-looking information. Forward-looking statements herein are necessarily based upon a number of assumptions that, while considered reasonable by management, are inherently subject to business, market and economic risks, uncertainties and contingencies that may cause actual results, performance or achievements to be materially different from those expressed or implied by forward-looking statements. Except as required by law, the Company disclaims any obligation to update or revise any forward-looking statements. Readers are cautioned not to put undue reliance on these forward-looking statements.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
AC/7924871.1