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Core Critical Metals Corp. — Board/Management Information 2020
May 19, 2020
47212_rns_2020-05-19_8e51f266-6fa7-4ab9-b335-66db20f7484e.pdf
Board/Management Information
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FORM 51‐102F3 Material Change Report
1. Name and Address of Company
Xander Resources Inc. (the “ Company ”) Suite 3302 – 939 Homer Street
Vancouver, BC V6B 2W6
2. Date of Material Change
May 19, 2020
3. News Release
The news release was disseminated through Stockwatch and Baystreet on May 19, 2020.
4. Summary of Material Change
The Company announced the appointment of Rodney Ireland, a director of the Company, as Chief Executive Officer effective immediately.
The appointment of Mr. Ireland filled the vacancy created by the prior resignation of Mr. Dwayne Yaretz as CEO. The Company wishes to thank Mr. Yaretz for his contribution to the Company and pleased that Mr. Yaretz will remain as a director and corporate secretary of the Company.
5. Full Description of Material Change
5.1 Full Description of Material Change
See Item 4 above and the attached news release for a full description of the material change.
5.2 Disclosure for Restructuring Transactions
Not applicable.
6. Reliance on subsection 7.1(2) of National Instrument 51‐102
Not applicable.
7. Omitted Information
None.
8. Executive Officer
James Fairbairn, Chief Financial Officer, 416‐729‐9344
9. Date of Report
May 19, 2020.
FOR IMMEDIATE RELEASE
May 19, 2020
XANDER RESOURCES INC.
Suite 3302 ‐ 939 Homer Street
Vancouver, BC V6B 2W6
Xander Announces Change in Officers
Xander Resources Inc. (TSX‐V: XND) (the “ Company ”) The Company is pleased to announce the appointment of Rodney Ireland, a director of the Company, as Chief Executive Officer effective immediately.
Mr. Ireland brings over 15 years capital markets experience consulting for several TSX, ASX, TSXV and CSE companies. Formerly Managing Director of Fortbridge Canada an international communications firm specializing in the resource sector. Mr. Ireland was a founding board member of Vanadium One and Green Panda Capital Corporation and served on the board of Forrester Metals.
Mr. Ireland had the following comment upon accepting his appointment, “I am excited for the opportunity to work with Xander’s Board and management team as we pursue new opportunities to drive shareholder value.”
The appointment of Mr. Ireland filled the vacancy created by the prior resignation of Mr. Dwayne Yaretz as CEO. The Company wishes to thank Mr. Yaretz for his contribution to the Company and pleased that Mr. Yaretz will remain as a director and corporate secretary of the Company.
On behalf of the Board of Directors,
“Rodney Ireland” Rodney Ireland, Chief Executive Officer Tel: (226) 257‐8994 Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.