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Direct Communication Solutions, Inc. — Board/Management Information 2025
Jun 5, 2025
47496_rns_2025-06-05_4c8a2500-be16-4441-8b00-92b3ead0cb66.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
Item 1 Name and Address of Company
Direct Communication Solutions, Inc. (the “Company”)
11021 Via Frontera, Suite C
San Diego, CA 92127
Item 2 - Date of Material Change
June 5, 2025
Item 3 News Release
A news release was issued and disseminated on June 5, 2025, and filed on SEDAR+ (www.sedarplus.ca). and with the CSE.
Item 4 Summary of Material Change
Direct Communication announced the resignation of Julie Hajduk and the appointment of Ms. Zhong Shujie to its Board of Directors.
Item 5 Full Description of Material Change
San Diego, CA – June 5th, 2025 – Direct Communication Solutions, Inc. (CSE: DCSI) (FSE: 7QU) a leading provider of information technology solutions for the Internet of Things (IoT) market, announces today that Ms. Julie Hajduk has tendered her resignation as Director of the Company, effective immediately, to pursue other business interests. Ms. Zhong Shujie has been appointed as a member of the Board of Directors.
The Board of Directors wishes to thank Ms. Julie Hajduk for her valuable contributions to the Company as director and wishes her the best in their future endeavours.
Ms. Zhong is a marketing expert, operations manager, and social media veteran. She served in various positions in technology companies, such as ByteDance Technology, in the marketing and operations departments. Ms. Zhong holds a Master of Science Degree from the University of East Anglia, Norwich School of Business. She brings her experience in Process Optimization, Influencer Outreach & Campaigns, and Product Launches to further the successes of the company.
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
The following senior officer of the Company is knowledgeable about the material change and this report:
Chris Bursey, CEO
Email: [email protected]
Phone: 858-525-2483
Item 9 June 5, 2025