AI assistant
Lancaster Resources Inc. — Board/Management Information 2021
Feb 4, 2021
47911_rns_2021-02-03_926f76db-b19a-41f2-9afc-c9735425ded6.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1: Name and Address of Company
NeonMind Biosciences Inc. (the “ Company ”) Suite 200 – 1238 Homer Street Vancouver, BC V6B 2Y5
Item 2: Date of Material Change
January 27, 2021
Item 3: News Release
A news release was sent through Newsfile on January 27, 2021 and disseminated on www.baystreet.com and www.stockwatch.com and filed on SEDAR at www.sedar.com.
Item 4: Summary of Material Change
On January 27, 2021, the Company announced that Robert Tessarolo was appointed as Chief Executive Officer and President and Penny White was appointed as its Executive Chairman.
Item 5: Full Description of Material Change
The Company appointed Robert Tessarolo as the Chief Executive Officer and President of the Company effective January 27, 2021. The appointment of Mr. Tessarolo follows the resignation of Penny White as the Chief Executive Officer and President of the Company.
The Company also appointed Ms. White as its Executive Chairman.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
Robert Tessarolo CEO and President Telephone: (833) 514-2677
Item 9: Date of Report
February 3, 2021