Binovi Technologies Corp. — Board/Management Information 2022

Feb 9, 2022

Form 51–102F3 MATERIAL CHANGE REPORT

Item 1. Name and Address of Company

Binovi Technologies Corp. Suite 1500, 1055 West Georgia Street Vancouver, British Columbia V6E 4N7

• Item 2. Date of Material Change

News Release dated February 7, 2022.

Item 3. News Release

News Release dated February 7, 2022 was disseminated via Stockwatch and Market News and was SEDAR filed on February 7, 2022.

• Item 4. Summary of Material Changes

Binovi Technologies Corp. announces change in management and directors.

• Item 5. Full Description of Material Change 5.1 Full Description of Material Changes

The Company announced that effective January 27, 2022, Mr. Terry Booth has resigned as Chairman of the Board and a director of the Company, and that also effective January 27, 2022, the Company has appointed Usama Chaudhry as an independent member to the Company’s Board.

• 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 Item 9. Date of Report February 8, 2022.

Jay Dhaliwal, Chief Executive Officer Telephone: 604 368-3551

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