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Kingsview Minerals Ltd. — Board/Management Information 2025
Mar 3, 2025
47960_rns_2025-03-03_9de481da-c31e-4969-8a2a-1e266051e291.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
Kingsview Minerals Ltd. (the “ Company ”) 50 Hornby Street, Suite 510 Vancouver, BCV6C 3B6
Item 2: Date of Material Change
February 25, 2025.
Item 3: News Release
A news release was issued on February 25, 2025, by the Company on EIN Presswire and filed on SEDAR+ at www.sedarplus.ca.
Item 4: Summary of Material Change
The Company announced key management changes and changes to its board of directors:
The following directors and officers resigned from the Company:
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Jamal Amin (Director);
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Bob Leshchyshen (Director);
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James Macintosh (Chief Executive Officer); and
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Julio DiGirolamo (Chief Financial Officer and Corporate Secretary).
Concurrently, the Board announced the appointment of the following directors and officers:
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Edward Yew (Director & Chief Executive Officer);
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Brian Morales (Director, Chief Financial Officer & Corporate Secretary); and
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Sophie Galper-Komet (Director).
The current Board members now consist of: Edward Yew, Brian Morales, Sophie Galper-Komet, and Peter Bures.
Item 5.1: Full Description of Material Change
See Item 4 above.
Item 5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102 (Confidentiality)
Not applicable.
Item 7: Omitted Information
No information has been omitted on the basis that it is confidential information.
Item 8: Executive Officer
For additional information with respect to this material change, the following person may be contacted:
Brian Morales Director and CFO
Item 9: Date of Report
March 3, 2025.