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Getchell Gold Corp. Board/Management Information 2020

Jul 14, 2020

42601_rns_2020-07-13_22558ce6-b508-4583-9be8-d10f2e95a742.pdf

Board/Management Information

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FORM 51-102F3 - MATERIAL CHANGE REPORT

  1. NAME AND ADDRESS OF COMPANY Getchell Gold Corp. 133 Richmond Street, Suite 310 Toronto, Ontario M5H 2L3

  2. DATE OF MATERIAL CHANGE June 26, 2020

  3. NEWS RELEASE News release dated June 26, 2020 was disseminated via the facilities of Newsfile.

  4. SUMMARY OF MATERIAL CHANGE Stephen Goodman resigned as the Chief Financial Officer and a director of Getchell Gold Corp. (the "Company").

  5. FULL DESCRIPTION OF MATERIAL CHANGE Stephen Goodman resigned as the Chief Financial Officer and a director of the Company.

  6. RELIANCE ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102 Not applicable.

  7. OMITTED INFORMATION Not applicable.

  8. EXECUTIVE OFFICER William Wagener Chairman & CEO Telephone: +1 303 517 8764 Email: [email protected]

  9. DATE OF REPORT July 13, 2020