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Lancaster Resources Inc. — Board/Management Information 2022
Jun 8, 2022
47911_rns_2022-06-08_d07f94fb-f4cd-4c35-bf83-6382bb57ae9a.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 100 – 295 Robinson Street Oakville, ON L6J 1G7
Item 2: Date of Material Change
May 30, 2022 and June 1, 2022
Item 3: News Release
A news release was issued and disseminated on May 30, 2022 and June 7, 2022 via www.baystreet.com and www.stockwatch.com and filed on SEDAR at www.sedar.com.
Item 4: Summary of Material Change
The Company announced changes to the Board of Directors (the “ Board ”), Audit Committee, and executive management team.
Item 5: Full Description of Material Change
On May 30, 2022, Jeff Smith and Kari Richardson resigned from the Board, and the Company appointed Rob Tessarolo (“ Tessarolo ”) and Cole Drezdoff to fill the casual vacancies. Tessarolo was also appointed as Chairman of the Board.
On May 30, 2022, the Company appointed Tessarolo and Cole Drezdoff as independent members of the Company’s Audit Committee. Tessarolo was also appointed as the Chairman of the Audit Committee.
On May 30, 2022, Penny White was appointed as Chief Executive Officer and President of the Company, and Kari Richardson was appointed to serve on the Company's advisory board.
On June 1, 2022, Ernie Ho resigned as Vice President, Corporate Development of the Company.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
Penny White CEO and President Telephone: +1 (604) 617-7979
Item 9: Date of Report
June 8, 2022