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CleanTech Vanadium Mining Corp. — Board/Management Information 2024
Mar 20, 2024
48292_rns_2024-03-19_a28f75aa-fdc5-4e58-9e88-90ab2f5488c4.pdf
Board/Management Information
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BC FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Flying Nickel Mining Corp. (“ Flying Nickel ”) Suite 1610 – 409 Granville Street Vancouver, BC V6C 1T2
Item 2. Date of Material Change March 18, 2024
Item 3. News Release
A news release with respect to the material change referred to in this report was disseminated by Flying Nickel on March 18, 2024, and subsequently filed on SEDAR.
Item 4. Summary of Material Change On March 18, 2024, Flying Nickel announced that, effective March 15, 2024, Jim Rondeau has stepped down from the Flying Nickel board of directors (the “Board”) due to time constraints arising from other commitments. Item 5. Full Description of Material Change On March 18, 2024, Flying Nickel announced that, effective March 15, 2024, Jim Rondeau has stepped down from the Flying Nickel board of directors (the “Board”) due to time constraints arising from other commitments. The Board wishes to thank Mr. Rondeau for his valuable contributions to the Company.
Mr. Rondeau was the director nominee of Norway House Cree Nation (“NHCN”) pursuant to the Impact and Benefits Agreement with the Company dated effective March 3, 2023. NHCN has been requested to provide the name of its new director nominee to the Company. Further details will be announced in due course. Item 6. Reliance on Subsection 7.1(2) of National Instrument 51-102 Not applicable Item 7. Omitted Information Not applicable Item 8. Executive Officer John Lee Chief Executive Officer Telephone: 1.877.664.2535 Item 9. Date of Report March 19, 2024