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Infinitum Copper Corp. — Board/Management Information 2025
Jan 27, 2025
45487_rns_2025-01-27_a603bd23-318c-499a-a5d3-ec0f3277bc1a.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
ITEM 1. NAME AND ADDRESS OF ISSUER
Infinitum Copper Corp. (the "Company")
Suite 410, 325 Howe Street
Vancouver BC V6C 1Z7
ITEM 2. DATE OF MATERIAL CHANGE
January 27, 2025
ITEM 3. NEWS RELEASE
The news release announcing the material change was disseminated by the Company through the facilities of Newsfile on January 27, 2025 and subsequently filed on SEDAR+.
ITEM 4. SUMMARY OF MATERIAL CHANGE
The Company announced the appointment of Manni Buttar to the board of directors.
ITEM 5.1 FULL DESCRIPTION OF MATERIAL CHANGE
The Company announced he appointment of Mr. Manni Buttar to its board of directors. Mr. Buttar is a Chartered Professional Accountant (CPA, CA) with a Masters in Accounting and Finance from the University of Waterloo, Ontario (Canada). He currently works at SCP Resource Finance LP as the Vice-President - Business Development, primarily focusing on building and further developing SCP's Structured Flow Through Share Program.
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
Contact: Matt Hudson, Chief Executive Officer
[email protected]
ITEM 9. DATE OF REPORT
January 27, 2025