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Engineer Gold Mines Ltd. — Board/Management Information 2021
May 5, 2021
47574_rns_2021-05-04_e6662fec-0d3b-44b9-8725-f9feb146f827.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Engineer Gold Mines Ltd. (the “Company”) Suite 804 – 750 West Pender Street Vancouver BC V6C 2T7
Item 2: Date of Material Change
May 3, 2021
Item 3: News Release
A news release was issued and disseminated on May 4, 2021 through The Newswire and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Changes
Engineer Gold Mines Ltd. Announced Mr. Glen C. Macdonald has resigned from the Company
Item 5: Full Description of Material Change
Engineer Gold Mines Ltd. (the “Company”) (TSX.V: EAU) announces Glen C. Macdonald has resigned as Director of the Company. The Company thanks Mr. Macdonald for his contributions during his time as Director and wishes him well in all future endeavors.
Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
For further information, please contact:
Thomas Kennedy: (604) 682-2928 Email: [email protected]
Item 9: Date of Report
May 4, 2021