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Core Critical Metals Corp. — Capital/Financing Update 2020
May 5, 2020
47212_rns_2020-05-04_48e81458-5acd-47a2-85de-32477ae6aa9c.pdf
Capital/Financing Update
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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 4, 2020
3. News Release
The news release was disseminated through Stockwatch and Baystreet on May 4, 2020.
4. Summary of Material Change
The Company announced that the board of directors has approved the grant of 1,100,000 stock options to officers, directors and consultants (collectively, the “ Optionees ”), at an exercise price of $0.05 per common share in accordance with the Company’s Stock Option Plan. Each stock option granted to the Optionees has a term of 5 years and will expire on May 4, 2025.
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
Dwayne Yaretz, Chief Executive Officer, 778‐709‐3398
9. Date of Report
May 4, 2020.
May 4, 2020
XANDER RESOURCES INC.
Suite 3302 ‐ 939 Homer Street Vancouver, BC V6B 2W6
FOR IMMEDIATE RELEASE
Xander Announces Stock Option Grant
Xander Resources Inc. (TSX‐V: XND) (the “ Company ”) wishes to announce that the board of directors has approved the grant of 1,100,000 stock options to officers, directors and consultants (collectively, the “Optionees”), at an exercise price of $0.05 per common share in accordance with the Company’s Stock Option Plan. Each stock option granted to the Optionees has a term of 5 years and will expire on May 4, 2025.
On behalf of the Board of Directors,
“Dwayne Yaretz” Dwayne Yaretz, Chief Executive Officer Tel: (604) 647‐2291 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.