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ESGold Corp. — Board/Management Information 2021
Aug 17, 2021
45686_rns_2021-08-16_8de62dce-255d-4331-b19a-d2f186f58ff5.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
| Item | 1. | Name and Address of Company |
|---|---|---|
| Secova Metals Corp. (the “Company”) | ||
| 488 – 1090 West Georgia Street | ||
| Vancouver, BC V6E 3V7 | ||
| Item | 2. | Date of Material Change |
| July 19, 2021 | ||
| Item | 3. | News Release |
The News Release related to this material change dated August 16, 2021 was filed on SEDAR and disseminated via Stockwatch on August 16, 2021.
Item 4. Summary of Material Change
The Company announced the appointment of Vikas Ranjan to the board of directors of the Company (the “ Board ”), effective July 19, 2021. The Company also announced Mr. Ranjan’s appointment as Chairman of the audit committee of the Company (the “ Audit Committee ”).
Item 5. Full Description of Material Change
5.1 Full Description of Material Change
The Company announced the appointment of Vikas Ranjan to the Board, effective July 19, 2021.
Mr. Ranjan is replacing Don Fuller, who served as a director of the Company since February 22, 2018 and is stepping aside to focus on the expansion of his real estate services operations. Mr. Fuller will remain as an advisor to the Company as his experience guiding the Company to its current position will continue to advance the Company through its new operations.
Mr. Ranjan has also been appointed as the Chairman of the Audit Committee. In this regard, the Company wishes to correct the disclosure provided in the Company’s news release dated March 5, 2021, whereby the Company announced Jack Huang as the Chairman of the Audit Committee. Mr. Huang was not appointed as the Chairman of the Audit Committee and Brad Kitchen remained Chairman until being replaced by Mr. Ranjan, effective July 19, 2021.
Mr. Ranjan is a management professional with an MBA in Finance from McGill University, Montreal, Canada. His background includes over 25 years experience in diverse areas of finance, capital markets, entrepreneurship and investing. He is a co-founder of Gravitas Group of companies and is the President of Gravitas Financial Inc. Mr. Ranjan has been involved in launching several public and private enterprises in the areas of capital markets and growth
investing. His experience encompasses working as a capital markets and finance executive with an exposure to the resource industry. He has also previously acted as a research analyst covering the resource industry.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
- Item 7. Omitted Information
None.
Item 8. Executive Officers
The following executive officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted at:
Brad Kitchen Chairman, CEO and Director Telephone: +1 604-506-7555 Email: [email protected]
Item 9. Date of Report
DATED at Vancouver, BC this 16[th] day of August, 2021.
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