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Hunter Technology Corp. — Board/Management Information 2021
Apr 30, 2021
43476_rns_2021-04-30_46649672-669f-472e-9b86-e4bc6a89c776.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of Company
Hunter Technology Corp. (the “ Corporation ”) Suite 1615, 200 Burrard Street Vancouver, British Columbia V6C 3L6
2. Dates of Material Changes
April 23, 2021 & April 26, 2021
3. News Releases
News releases with respect to the material changes were disseminated by the Corporation on April 23, 2021 and April 26, 2021, respectively, through NetworkNewsWire and were subsequently filed on SEDAR.
4. Summary of Material Change
Andrew Hromyk resigned as a director of the Corporation on April 23, 2021 and, on April 26, 2021, the Corporation’s board of directors appointed Wing Hang Alex Wong as a director of the Corporation to fill the vacancy created by the resignation of Andrew Hromyk as director of the Corporation.
5.1 Full Description of Material Change
On April 23, 2021, Andrew Hromyk resigned as a director.
On April 26, 2021, the Corporation’s board of directors appointed Wing Hang Alex Wong as a director of the Corporation to fill the vacancy created by the departure of Mr. Andrew Hromyk.
5.2 Disclosure for Restructuring Transactions
Not applicable.
6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
Florian M Spiegl, Chief Executive Officer (888) 977-0970
9. Date of Report
April 30, 2021