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Core Critical Metals Corp. — Board/Management Information 2021
Aug 6, 2021
47212_rns_2021-08-06_a8321876-301c-4d0d-bce8-5b0be500cc07.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Xander Resources Inc. (the “ Company ”) Suite 400 – 1681 Chestnut Street Vancouver, BC V6J 4M6
Item 2: Date of Material Change
August 5, 2021.
Item 3: News Release
A news release was issued and disseminated on August 6, 2021 and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Changes
The Company announced the appointment of Deepak Varshney, P.Geo., to the board of directors (the “ Board ”) of the Company.
Item 5: Full Description of Material Change
The Company announced the appointment of Deepak Varshney, P.Geo., to the Board of the Company, effective August 5, 2021.
Mr. Varshney is a professional geologist and has over 10 years of experience in the capital markets and mineral exploration and development sector. He is presently CEO and a Director of Usha Resources Ltd. (USHA.V), a gold and copper-focused junior mining exploration company, and CEO and Director of Orcus Resources Ltd., a Capital Pool Company (CPC) that intends to list on the TSX.V.
Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
James Hirst, CEO Tel: (778) 998-9257 Email: [email protected]
Item 9: Date of Report
August 6, 2021.