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Cape Lithium Corp. — Board/Management Information 2024
May 7, 2024
48424_rns_2024-05-06_705d629b-238a-4412-b3cb-da11a42d4d30.pdf
Board/Management Information
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51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Moonbound Mining Ltd. (the “ Company ”) 2820 - 200 Granville Street Vancouver, British Columbia, V6C 1S4
Item 2 Date of Material Change
May 1, 2024
Item 3 News Release
The news release dated April 18, 2024 was disseminated through Newsfile Corp. on April 18, 2024.
Item 4 Summary of Material Change
The Company announced the resignation of Yulia McCutcheon as the Company’s Chief Financial Officer (“ CFO ”) and Secretary effective May 1, 2024 and, in connection therewith, the appointment of Herrick Lau as CFO and Secretary of the Company to fill the vacancies created by the resignation of Ms. McCutcheon.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
A full description of the material change is described in Item 4 above and in the News Release which has been filed on SEDAR at www.sedarplus.ca.
5.2 Disclosure for Restructuring Transactions
N/A
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7 Omitted Information
None
Item 8 Executive Officer
James Lumley, CEO, 44.7825.222.623
Item 9 Date of Report
May 6, 2024