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Element79 Gold Corp. — Board/Management Information 2023
Sep 8, 2023
47979_rns_2023-09-08_1731133f-2b3e-4f10-9e47-5ce0d3692d30.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
Element79 Gold Corp. (the “Company”) 1100 – 1111 Melville Street Vancouver, B.C. V6E 3V6
Item 2 - Date of Material Change
September 7, 2023
Item 3 News Release
A news release was issued and disseminated to the markets on Sept 7, 2023 through the services of The NewsWire and was subsequently filed on SEDAR+ (www.sedarplus.com) and with the CSE.
Item 4 Summary of Material Change
Mr. George Tumur was nominated the Element79 Gold Board of Directors, and Mr. Shane Williams resigned from the Board of Directors.
Item 5 Full Description of Material Change
The Company announced the nomination of Mr. George Tumur to it’s Board of Directors. It also announced that Mr. Shane Williams will step down from the Board of Directors.
Please see the News Release attached as Schedule A.
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:
James Tworek, Chief Executive Officer Email: [email protected] Phone: 403-850-8050
Item 9 Date of Report
September 8, 2023