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D-BOX Technologies Inc. — Board/Management Information 2021
May 4, 2021
44847_rns_2021-05-04_fe84905b-5ded-4f0d-8688-72976801698d.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 - Name and Address of Company:
D-BOX Technologies Inc. (the “ Company ”) 2172 rue de la Province Longueuil, Québec J4G 1R7
Item 2 - Date of Material Change:
April 26, 2021.
Item 3 - News Release:
The Company issued a press release with respect to the material change described below on April 26, 2021 via Globe Newswire.
Item 4 - Summary of Material Change:
The Company announced changes to its Board of Directors.
Item 5 - Full Description of Material Change:
5.1 Full Description of Material Change
Jean-Pierre Trahan was appointed to the Board of Directors, effective April 26, 2021. Mr. Trahan joined the Audit Committee of the Company on that date. Robert Copple resigned from the Board of Directors and the audit committee to pursue other interests.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6 - Reliance on subsection 7.1(2) of National Instrument 51-102:
Not applicable.
Item 7 - Omitted Information:
Not applicable.
Item 8 - Executive Officer:
For further information, please contact David Montpetit, Chief Financial Officer of the Company, at (450) 442-3003 ext. 296.
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Item 9 - Date of Report:
May 4, 2021.