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Engineer Gold Mines Ltd. — Board/Management Information 2023
Apr 5, 2023
47574_rns_2023-04-04_429d854b-099e-4bbb-a2a3-6b274243e89e.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
March 28, 2023
Item 3: News Release
A news release was issued and disseminated on March 29, 2023 through The Newswire and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Changes
Engineer Gold Mines Ltd. Announced Mr. Christopher Huggins has resigned from the Company as President, CEO and Director. Thomas Kennedy has been appointed CEO
Item 5: Full Description of Material Change
Engineer Gold Mines Ltd. (“the Company” or “Engineer”) (TSX-V: EAU OTCQB: EGMLF ) has accepted the resignation of Christopher Huggins as President, CEO, and Director of the Company, effective March 28, 2023 . Thomas Kennedy has been appointed CEO.
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
March 30, 2023