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Kermode Resources Ltd. — Board/Management Information 2025
Jan 3, 2025
42496_rns_2025-01-03_53bc7311-5b2d-439c-8ee4-ad4486aec93b.pdf
Board/Management Information
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51-102F3
MATERIAL CHANGE REPORT
Item 1
Name and Address of Company
Kermode Resources Ltd. (the "Company")
1 - 505 Fisgard Street
Victoria, BC
V8W 1R3
Item 2
Dates of Material Changes
December 9, 11 and 30, 2024
Item 3
News Releases
The news releases, respectively dated December 10, 12 and 31, 2024, were disseminated through Stockwatch.
Item 4
Summary of Material Changes
On December 9, 2024, the Company appointed Ryan Hounjet as a director and chair of the audit committee of the Company, replacing Tek Manhas.
On December 11, 2024, the Company appointed Amar Purewal as a director and member of the audit committee of the Company, replacing Roger Lewis.
On December 30, 2024, the Company appointed Stephen Wall as a director of the Company and Matthew Anderson as the Company's corporate secretary. Messrs. Wall and Anderson replaced Maxime Lepine on the board of directors and as corporate secretary.
Item 5
Full Description of Material Changes
5.1 Full Description of Material Changes
See Item 4 above and the attached news releases for full descriptions of the material changes.
5.2 Disclosure for Restructuring Transactions
N/A
Item 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7
Omitted Information
None.
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Item 8 Executive Officer
Peter Bell, Chief Executive Officer and Director, 250-588-6939
Item 9 Date of Report
January 3, 2025
1394-4774-4273, v. 2
Kermode Resources Ltd. Announces Leadership Change
VANCOUVER, BC, December 31, 2024 – Kermode Resources Ltd. (“Kermode” or the “Company”) (TSXV:KLM) is pleased to announce that it has appointed Stephen Wall to its board of directors (the “Board”) and Matthew Anderson as the Company’s Corporate Secretary.
Stephen Wall is an entrepreneur and venture capitalist, having contributed capital to over 50 companies since 2020. Stephen has owned and operated Cask Marketing Inc. since June 2012, a full-service business marketing consulting company and, since December 2015, he has served as CEO/Partner at Weatherguard Gutters Inc., a residential construction service company specializing in gutters and water management based in Langley, BC. Mr. Wall is also the area developer and the franchise owner of the Vancouver location of Odd Burger (TSX.V: ODD), and was formerly the CEO and a Director of Veji Holdings Ltd. (CSE: VEJI.X) from Dec. 2023 to Dec. 2024. Mr. Wall is also the CEO of Fraser Big Sky Capital, a prospective Capital Pool Company anticipated to begin trading on the TSX Venture Exchange in early 2025. Mr. Anderson is the current Chief Financial Officer of the Company.
Messrs. Wall and Anderson replace Maxime Lepine on the Board and as Corporate Secretary. The Company would like to thank Mr. Lepine for his contributions to the Company and wishes him well in his future endeavors.
About Kermode
Kermode is a junior mining company hunting for exploration opportunities around the world.
On Behalf of the Board of Directors,
KERMODE RESOURCES LTD.
"Peter Bell"
President/CEO
For further information, please contact
Tel: 1-250-588-6939
Email: [email protected]
Website: https://linktr.ee/kermoderesources
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.