Highlander Silver Corp. — Board/Management Information 2021

Jul 29, 2021

Form 51-102F3 Material Change Report

Item	1	Name and Address of Company
		Lido Minerals Ltd. (the “Company”)
		Suite 810 – 789 West Pender Street
		Vancouver, BC V6C 1H2
Item	2	Date of Material Change
		July 23, 2021
Item	3	News Release
		The new release was disseminated through the facilities of Stockwatch, posted to the
		Issuer’s disclosure hall with the Canadian Securities Exchange and filed on SEDAR.
Item	4	Summary of Material Change
		The Company announced that at the special meeting of shareholders held on July 23,
		2021 (the “Special Meeting”), shareholders unanimously voted to approve the increase to
		the board size to four directors and the appointment of the following director nominees to
		the board of directors: Paul Ténière, Hannah Jin, Wayne Soo and Patrick O’Flaherty.
Item	5	Full Description of Material Change
Item	5.1	Full Description of Material Change
		On July 28, 2021, the Company announced that at the Special Meeting, shareholders
		unanimously voted to approve the increase to the board size to four directors and the
		appointment of the following director nominees to the board of directors: Paul Ténière,
		Hannah Jin, Wayne Soo and Patrick O’Flaherty.
		A total of 1,760,172 common shares were voted, representing 13.25% of total shares
		issued and outstanding as at the record date of the Special Meeting.
Item	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
		Not applicable.
Item	8	Executive Officer
		Paul Ténière, Chief Executive Officer
		Telephone: 604-687-2038
Item	9	Date of Report

July 28, 2021