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CoinAnalyst Corp. — Board/Management Information 2023
Apr 18, 2023
46395_rns_2023-04-18_82154ab5-9b99-40da-a4e3-c615169dc77f.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 ”) 1 Adelaide Street East, Suite 801 Toronto, Ontario M5C 2V9
Item 2: Date of Material Change
April 17, 2023
Item 3: News Release
A news release was issued and disseminated on April 18, 2023 via EIN Presswire and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Change(s)
The following officer and directors of the Company resigned effective April 17, 2023:
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i. Aaron Meckler as Chief Financial Officer of the Company;
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ii. Richard Paolone as director of the Company;
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iii. Daniel Nauth as director of the Company; and
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iv. Jeffrey Paolone as director of the Company.
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
April 18, 2023