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Gratomic Inc. — Board/Management Information 2025
May 26, 2025
46274_rns_2025-05-26_f330025c-f0fb-4c91-8371-c8c28f4b1a7b.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Gratomic Inc. (the "Company" or "Gratomic")
22 Adelaide St W, Suite 3600
Toronto, ON M5H 4E3
Item 2. Date of Material Change
The material change occurred on May 16, 2025.
The News Release as filed on SEDARplus.ca was disseminated on May 22, 2025 through AccessWire.
Item 4. Summary of Material Change
On May 22, 2025, the Company issued a press release indicating that Daniel Baard has resigned as Interim CFO and a director of the Company. Arno Brand has been appointed Interim CFO. Manie Silver, Chief Operating Officer of the Company, has been appointed CEO. Arno Brand has been appointed Executive Chair of the Company and has agreed to forgo his executive compensation from April 1, 2024 onward.
Item 5. Full Description of Material Change
There is no further information.
Item 6. Reliance on Subsection 7.1(2) of National Instrument 51-102
Confidentiality is not requested.
Item 7. Omitted Information
No information has been omitted in respect of the material change.
Item 8. Executive Officer
Arno Brand, Interim CFO
(416)-561-4095
email: [email protected]
Item 9. Date of Report
May 26, 2025