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F3 Uranium Corp. — Board/Management Information 2021
Oct 19, 2021
47177_rns_2021-10-19_57cbf965-e5a7-4bf5-a0b8-cc75976b4777.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
FISSION 3.0 CORP.
(the “Company”) 700 - 1620 Dickson Ave. Kelowna, BC V1Y 9Y2
Item 2 - Date of Material Change
October 19, 2021
Item 3 News Release
A news releases was issued and disseminated through newswire services on October 19, 2021 and filed on SEDAR (www.sedar.com ) and with the TSX
Item 4 Summary of Material Change
The Company has appointed Steven Cochrane to the Board of Directors. The Company has also engaged Clarkham Capital in providing investor relations and digital marketing services throughout Europe.
Item 5 Full Description of Material Change
See attached news release at 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:
Devinder Randhawa, CEO Phone: 604-484-8030
Item 9 Date of Report
October 19, 2021
Schedule “A”
TSX VENTURE SYMBOL: FUU
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OTCQB SYMBOL: FISOF
FISSION 3.0 CORP. ANNOUNCES MR. STEVE COCHRANE HAS JOINED THE BOARD & HAS ENGAGED CLARKHAM CAPITAL
" " News Release – October 19, 2021 . Kelowna, British Columbia – : Fission 3.0 Corp. (the Company ) (TSX-V: FUU) is pleased to announce the appointment of Mr. Steven Cochrane to the Fission 3.0 Board of Directors.
Mr. Cochrane has 36 years of investment industry experience during which he has participated in raising more than $500,000,000 for a variety of "small cap" public companies in various businesses and industry sectors including mining. In addition to having been associated with numerous domestic transactions, he has also been involved with many international opportunities - primarily in China and most recently with a series of mining projects and concessions in Cambodia owned by a Canadian public company. Mr. Cochrane is the President & CEO of Lithium Chile.
Lithium Chile is advancing a lithium property portfolio consisting of 68,800 hectares covering sections of 10 salars and two laguna complexes in Chile and 23,300 hectares in Argentina. Lithium Chile also owns 5 properties, totaling 22429 hectares, that are prospective for gold, silver and copper. Exploration efforts are continuing on Lithium Chile’s Carmona gold/silver/copper property which lies in the heart of the Chilean mega porphyry gold/ silver/copper belt.
Lithium Chile’s common shares are listed on the TSX-V under the symbol “ LITH ” and on the OTC-BB under the symbol “ LTMCF ”.
The Company further announces that it has engaged Clarkham Capital in providing investor relations and digital marketing services throughout Europe. Clarkham Capital is not related to the Company
The Company notes that the 1.2 million stock options granted yesterday for the purchase of common shares with an exercise price of $0.19 are part of the agreement with Clarkham Capital and are subject to vesting terms and exercisable for up to 5 years. The agreement and the Options are subject to the approval of the TSX-V.
About Fission 3.0 Corp.
Fission 3.0 Corp. is a Canadian based resource company specializing in the strategic acquisition, exploration and development of uranium properties and is headquartered in Kelowna, British Columbia. Fission 3.0 has 14 projects in the Athabasca Basin, the worlds leading source for high grade uranium discoveries. Common Shares are listed on the TSX Venture Exchange under the symbol “FUU”.
ON BEHALF OF THE BOARD
“Dev Randhawa”
Dev Randhawa, CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.