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CoinAnalyst Corp. — Board/Management Information 2023
Jan 9, 2023
46395_rns_2023-01-09_3a30a737-9d06-40c9-8843-7ffb54e8023c.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 ”) 4005 Grant Street Burnaby, British Columbia V5C 3N6
Item 2: Date of Material Change
January 9, 2023
Item 3: News Release
A news release was issued and disseminated on January 9, 2023 via EIN Presswire and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Change(s)
The Company has appointed Richard Paolone, Daniel Nauth, and Jeff Paolone as directors of the Company.
The board of the Company (the “ Board” ) also appointed Aaron Meckler as Chief Financial Officer of the Company to serve at the pleasure of the Board.
Following the appointments above, the Board consists of the following:
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i. Pascal Lauria;
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ii. Richard Paolone;
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iii. Daniel Nauth; and iv. Jeff Paolone
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
January 9, 2023.