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HAVN Life Sciences Inc. — Board/Management Information 2021
Oct 27, 2021
47913_rns_2021-10-26_41f133f4-f7c2-4713-bb06-3d54bcf99bd8.pdf
Board/Management Information
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FORM 51-102F3 Material Change Report
ITEM 1 Name and Address of Company
HAVN Life Sciences Inc. (the “ Company ”) Unit 100 – 22071 Fraserwood Way, Richmond, BC V6W 1J5
ITEM 2 Date of Material Change
October 22, 2021
- ITEM 3 News Release
News release announcing the material change was disseminated on October 25, 2021 and was subsequently filed on SEDAR.
ITEM 4 Summary of Material Changes
On October 25, 2021, the Company announced the departure of Mr. Rick Brar as Vice-Chair of the board of directors of the Company (“Board”) and as a director of the Company, effective immediately.
ITEM 5 Full Description of Material Change
On October 25, 2021, the Company announced the departure of Mr. Rick Brar as Vice-Chair of the Board and as a director of the Company, effective immediately. The Company expressed its appreciation for Mr. Brar’s services to the Company and wished him well in his future endeavours.
ITEM 6 Reliance on Subsection 7.1(2) of National Instrument 51-102
Not applicable.
ITEM 7 Omitted Information
No information has been omitted on the basis that it is confidential information.
ITEM 8 Executive Officer
For further information, please contact Tim Moore, Chief Executive Officer of the Company, at 604-359-0060.
- ITEM 9 Date of Report
October 26, 2021