AI assistant
Klondike Silver Corp. — Board/Management Information 2021
Mar 11, 2021
45723_rns_2021-03-11_ee0c0d6d-4333-4554-9d90-377b7d1fda47.pdf
Board/Management Information
Open in viewerOpens in your device viewer
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Klondike Silver Corp. (the “Company”) Suite 804 – 750 West Pender Street Vancouver BC V6C 2T7
Item 2: Date of Material Change
March 10, 2021.
Item 3: News Release
A news release was issued and disseminated on March 10, 2021 and filed on SEDAR at (www.sedar.com).
Item 4: Summary of Material Changes
Reinhard Schu was appointed to act as a Director of the Company to hold office until the next Annual General Meeting of the Shareholders of the Company or until he sooner ceases to hold office.
Item 5: Full Description of Material Change
Klondike Silver Corp. (the “Company”) (TSX.V: KS) is pleased to announce that Reinhard Schu was appointed as a Director of the Company.
Mr. Reinhard Schu is an international lawyer, entrepreneur and corporate governance expert. He has been an active investor in the precious metals and junior exploration and mining sectors for over 20 years and has an extensive investor network in the UK. He serves as a non-executive director on the board of several companies.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
For further information, please contact:
Dale Dobson: (604) 682-2928 Email: [email protected]
Item 9: Date of Report
March 10, 2021.