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GLOBAL UAV TECHNOLOGIES — Board/Management Information 2026
Feb 3, 2026
44073_rns_2026-02-03_046dca0e-4363-4f00-8c8e-2c9d81d8473c.pdf
Board/Management Information
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51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Global UAV Technologies Inc. (the "Company")
488 - 1090 West Georgia Street
Vancouver, British Columbia, V6E 3V7
Item 2 Date of Material Change
January 30, 2026
Item 3 News Release
The news release dated January 30, 2026 was disseminated through Market News and StockWatch on January 30, 2026.
Item 4 Summary of Material Change
On January 30, 2026, the Company announced the resignation of James Rogers as a director and Chief Executive Officer and the appointment of Timothy Ko as a director and Ron Schmitz as Chief Executive Officer of the Company, effective January 30, 2026.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
Effective January 30, 2026, James Rogers resigned as director and Chief Executive Officer of the Company and the Company appointed Timothy Ko as director and Ron Schmitz as the Chief Executive Officer of the Company.
Timothy Ko is an entrepreneur who has successfully founded and operated businesses in technology and biotech. He has served at both the executive and board level and has overseen the successful fundraising, acquisition and operations of businesses in his time within the Canadian public markets.
Ron Schmitz has been a Director, Chief Executive Officer and Chief Financial Officer of numerous public companies since 1997 and is an active participant in the junior markets. Mr. Schmitz is also the president of ASI Accounting Services Inc., which has provided administrative, accounting, and office services to public and private companies since 1995.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
2
Item 7 Omitted Information
None
Item 8 Executive Officer
Ron Schmitz, CEO, 1+888.905.7011
Item 9 Date of Report
February 3, 2026