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Engineer Gold Mines Ltd. — Board/Management Information 2022
Sep 1, 2022
47574_rns_2022-09-01_ecf4985e-f566-4612-86d2-c7b17eca0725.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
August 30, 2022
Item 3: News Release
A news release was issued and disseminated on August 31, 2022 and filed on SEDAR at (www.sedar.com).
Item 4: Summary of Material Changes
Christopher Huggins was appointed to act as a President, CEO and Director of the Company.
Item 5: Full Description of Material Change
Engineer Gold Mines Ltd. (TSX.V: EAU) is pleased to announce that Mr. Christopher Huggins has been appointed President, CEO, and Director of the Company, effective immediately. The Company’s President Andrew Rees has stepped down, with CEO Thomas Kennedy appointed as COO; both of whom will remain Directors with the Company.
Mr. Huggins is an experienced executive with a proven track record and decades of business development, management, capital markets and public company experience in technology and resource sectors. Mr. Huggins earned a B.Sc. in Honours Geology from UBC in 1997 and spent 4 seasons as a geologist on the regional exploration team for Homestake focused around Eskay Creek, Snip Mine, Stewart camp and Dease Lake areas. Commencing in 2011 Mr. Huggins developed and delivered innovative capital equipment and financial solutions for surface and underground mining operations across NWT and Yukon. He recently spent 2 years with Finning on the Corporate Accounts team, managing several Global and National Caterpillar accounts, including the Site C dam project. Chris currently serves as an independent director at Exploits Discovery Corp., and was formerly President and COO of Crest Resources Inc.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
For further information, please contact:
Tom Kennedy (604) 682-2928 Email: [email protected]
Item 9: Date of Report
September 1, 2022.