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Discovery Silver Corp. — Board/Management Information 2022
Jul 14, 2022
44004_rns_2022-07-13_27fac657-e514-4236-9953-936723a8ec21.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Discovery Silver Corp. (the “ Company ”) 701-55 University Avenue Toronto, ON M5J 2H7
Item 2 Date of Material Change
June 6, 2022
Item 3 News Release
A news release was issued on June 6, 2022, in respect of the material change by the Company through the facilities of Globe Newswire.
Item 4 Summary of Material Change
Taj Singh resigned from his positions as President, Chief Executive Officer, and director of the Company. Tony Makuch, a director of the Company, was appointed as the Interim Chief Executive Officer of the Company effective immediately.
Item 5 Full Description of Material Change
Taj Singh resigned from his positions as President, Chief Executive Officer, and director of the Company for personal reasons.
Tony Makuch, a director of the Company, was appointed as the Interim Chief Executive Officer of the Company effective immediately. Mr. Makuch was most recently Chief Executive Officer of Kirkland Lake Gold Ltd., a leading senior global gold company with operations in Ontario and Australia.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7 Omitted Information
N/A
Item 8 Executive Officer
Andreas L'Abbé, Chief Financial Officer 416.613.9413 Item 9 Date of Report July 13, 2022