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Copper Lake Resources Ltd. — Board/Management Information 2025
Feb 27, 2025
43632_rns_2025-02-27_51d8cd24-3f5c-4547-90ac-7a5752016b3b.pdf
Board/Management Information
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51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Copper Lake Resources Ltd. (the “Company”)
1 King St. West, Suite 4800 233,
Toronto, Ontario, M5H 1A1
Item 2 Date of Material Change
February 20, 2025.
Item 3 News Release
A news release dated February 27, 2025 was disseminated via Globe Newswire and filed on SEDAR+ with the securities commissions of Alberta and British Columbia.
Item 4 Summary of Material Change
The Company announced the appointment Mr. Paul Mcgroary as the Company’s new interim Chief Financial Officer.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company announces that David McDonald has resigned as CFO of the Company in order to pursue other activities. Paul Mcgroary has been appointed as CFO in the interim. Mr. Mcgroary is a Director of the Company and was the CFO prior to the appointment of Mr. McDonald in 2022.
5.2 Disclosure for Restructuring Transactions
N/A
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
N/A
Item 7 Omitted Information
None
Item 8 Executive Officer
Terry MacDonald
CEO and Director
(416) 561-3626.
Item 9 Date of Report
February 27, 2025