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K92 Mining Inc. — Board/Management Information 2020
Jul 16, 2020
46672_rns_2020-07-16_9f0785a0-639b-403a-ad56-b62dbcc12e6e.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company K92 Mining Inc. (“K92” or the “Company”) Suite 488 – 1090 West Georgia Street Vancouver, B.C. V6E 3V7
Item 2 Date of Material Change July 16, 2020
Item 3 News Release The news release dated July 16, 2020 was issued in Vancouver, British Columbia and disseminated through GlobeNewswire.
Item 4 Summary of Material Change The Company announced the appointment of Anne Giardini as a director of the Company.
Item 5 Full Description of Material Change The Company announced the appointment of Anne Giardini as a director of the Company. Ms. Giardini, QC, has over 30 years of experience as a lawyer, senior executive and director. She brings extensive expertise in the areas of strategy, governance, public reporting, financings, mergers and acquisitions, aboriginal affairs, safety and environment, government relations, litigation, and employment and labour matters.
Ms. Giardini’s extensive board experience includes, in the mining sector, having served on the boards of Nevsun Resources Ltd. and Thompson Creek Metals Company Inc.
She is recognized for expertise on natural resource development, public and government relations, safety, risk and brand management, and manufacturing.
Ms. Giardini holds an L.L.M. from Trinity Hall, University of Cambridge, an L.L.B. from the University of British Columbia, and a B.A. from Simon Fraser University.
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102 Not applicable.
Item 7 Omitted Information No information has been omitted from this report on the basis that it is confidential information.
Item 8 Executive Officer John D. Lewins, President Tel: 604-687-7130
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Item 9 Date of Report
This report is dated the 16th day of July, 2020.