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FintechWerx International Software Services — Share Issue/Capital Change 2025
May 1, 2025
48470_rns_2025-04-30_ab3ae38f-15ea-453f-937a-47afa63dcc5e.pdf
Share Issue/Capital Change
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51-102F3
MATERIAL CHANGE REPORT [F]
Item 1 Name and Address of Company
FintechWerx International Software Services Inc. (the "Company")
1275 W. 6th Avenue, Suite 315
Vancouver, BC V6H 1A6
Item 2 Date of Material Change
April 30, 2025
Item 3 News Release
The news release dated April 30, 205 was issued by TheNewswire and Stockwatch on April 30, 2025.
Item 4 Summary of Material Change
On April 30, 2025, the Company announced the repricing of an aggregate of 1,422,100 common share purchase warrants ("Repriced Warrants") to a revised exercise price of $0.34 per Repriced Warrant, effective on May 1, 2025 (the "Warrant Repricing").
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company announced the Warrant Repricing. Under the policies of the Canadian Securities Exchange (the "CSE"), the Warrant Repricing is subject to the unanimous consent of the registered holders of the outstanding Repriced Warrants. Following the Company's 10:1 share consolidation effective August 15, 2024 (the "Consolidation"), of the 1,422,100 Repriced Warrants: (i) 1,234,850 had an original exercise price of $1.00 ($0.10 pre-Consolidation) and an expiry date of April 26, 2028; and 187,250 had an original exercise price of $1.20 ($0.20 pre-Consolidation) and an expiry date of June 22, 2028.
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 Officer
Francisco Kent Carasquero, CFO, 778.652.3669
Item 9 Date of Report
April 30, 2025