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Ibero Mining Corp. — Board/Management Information 2023
Oct 19, 2023
47469_rns_2023-10-19_6ae0a146-752a-48fc-b394-78bdc7748159.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1. Name and Address of Company Europacific Metals Inc. (the “ Company ”) Suite 650 – 1021 West Hastings St. Vancouver, BC V6E 0C3
Item 2. Date of Material Change
October 13, 2023.
Item 3. News Release
The news release announcing the material change has been issued at Vancouver, British Columbia on October 17, 2023 was disseminated via Newsfile and was subsequently filed on SEDAR +.
Item 4. Summary of Material Change
The Company appointed Mr. Karim Rayani as President, Chief Executive Officer, and Director to the Company and Mr. Mark Luchinski as Independent Director.
Item 5. Full Description of Material Change
5.1 Full Description of Material Change
The Company acknowledged and accepted the resignations of Lisa Stewart and John Paul (JP) Dau from their roles as Company directors, as well as the departure of Mr. Chris Osterman from his position as Chief Executive Officer. The Board of Directors extends its gratitude to Mr. Osterman, Miss Stewart, and Mr. Dau for their dedicated service to the Company throughout their tenure and wishes them all the best in their future endeavors. The appointments of Mr. Rayani as CEO, President and Director and Mr. Luchinski as director to fill the vacancies created.
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 Karim Rayani, CEO, Tel No: 604-716-0551 Item 9. Date of Report October 19, 2023.