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Klondike Silver Corp. — Board/Management Information 2024
Jul 4, 2024
45723_rns_2024-07-04_a657e817-0cbc-4469-9b0d-13dae06d282c.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of the Issuer
Klondike Silver Corp. (the “Issuer”) 804 – 750 West Pender Street Vancouver, British Columbia V6C 2T7
2. Date of Material Change
June 28, 2024
3. News Release
On June 28, 2024, a news release was issued and disseminated and subsequently filed on the System for Electronic Document Analysis and Retrieval (SEDAR+).
4. Summary of Material Change
Andrew H. Rees, Glen D. Harder and Reinhard Schu have resigned as directors of the Company.
5. Full Description of Material Change
The Company announced that Andrew H. Rees, Glen D. Harder and Reinhard Schu have resigned as directors of the Company for personal reasons effective June 20, 21 and 23 respectively. The Company thanks them for their service.
6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
For further information, please contact Tom Kennedy, President, Phone:(604) 682-2928.
9. Date of Report
July 4, 2024