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CoinAnalyst Corp. — Board/Management Information 2022
Dec 30, 2022
46395_rns_2022-12-30_c7bde41d-c693-4eb1-a95a-29770fa10260.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
CoinAnalyst Corp. (the “ Company ” or “ Issuer ”) 1 Adelaide Street East Suite 801 Toronto, Ontario M5C 2V9
Item 2: Date of Material Change
Please see item 4 below.
Item 3: News Release
A news release was issued and disseminated on December 29, 2022 via EIN Presswire and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Change(s)
The following directors and officers of the Company resigned:
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i. Andrew Sazama as director and Chief Operating Officer effective October 20, 2022 ;
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ii. James Greig as director of the Corporation effective December 22, 2022;
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iii. David Abbott as director of the Corporation effective December 21, 2022;
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iv. Broderick Gunning as director of the Corporation effective December 10, 2022;
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v. Dule Vicovac as director of the Corporation effective December 21, 2022; and
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vi. John Ross as Chief Financial Officer effective October 20, 2022.
Item 5.1: Full Description of Material Change
See item 4 above.
Item 5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102 (Confidentiality)
Not applicable.
Item 7: Omitted Information
No information has been omitted on the basis that it is confidential information.
Item 8: Executive Officer
Pascal Lauria Chief Executive Officer and Director Phone: + 49 69 2648485 – 20
Email: [email protected]
Item 9: Date of Report
December 30, 2022.