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Lexston Mining Corporation — Board/Management Information 2021
Jun 30, 2021
47926_rns_2021-06-30_630fb9e2-5019-4892-bcb5-b701483b37e5.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Lexston Life Sciences Corp. (the “ Company ” or “ Lexston ”) Suite 1150 – 789 W. Pender Street, Vancouver, BC V6C 1H2
- Item 2. Date of Material Change
June 30, 2021.
- Item 3. News Release
The new release was sent for dissemination to [email protected] on June 30, 2021 and was filed under the Company’s profile on SEDAR (www.sedar.com).
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Item 4. Summary of Material Change
- Mr. Graeme Staley was appointed to the board of directors of the Company.
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Item 5. Full Description of Material Change
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Item 5.1 Full Description of Material Change
Mr. Graeme Staley was appointed to the board of directors of the Company.
Mr. Staley is a founder of Purefarma Solutions Inc. and a Director of Heritage Cannabis Corp, a leading cannabis products company operating two licensed manufacturing facilities in Canada, offering innovative products to both the medical and recreational legal cannabis markets in Canada and United States. Mr. Staley has over 15 years of technical and management experience in design/build mechanical contracting and engineering.
Item 5.2 Disclosure for Restructuring Transactions
Not Applicable
- Item 6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
- Item 7. Omitted Information
The undersigned is aware of no information of a material nature that has been omitted.
- Item 8. Executive Officer
Mr. Jag Bal, CEO & Director of the Company, is knowledgeable about the material change and this report. He can be contacted at (604) 928-8913.
- Item 9. Date of Report
Dated June 30, 2021.