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Los Andes Copper Ltd. — Board/Management Information 2021
Jun 7, 2021
44322_rns_2021-06-07_d64d34e8-9d32-4510-89e8-2c819613da21.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
1. Name and Address of Company
Los Andes Copper Ltd. (the “ Company ” or “ Los Andes ”) Suite 880 – 580 Hornby Street Vancouver, British Columbia V6C 3B6
2. Date of Material Change
May 10, 2021
3. News Release
The news release was disseminated on May 10, 2021 through Newsfile Corp. and subsequently filed on SEDAR.
4. Summary of Material Change
On May 10, 2021, the Company announced a restructuring of its Board of Directors, and the creation of an Environmental, Social and Governance (“ESG”) Committee.
5. Full Description of Material Change
On May 10, 2021, the Company announced a restructuring of its Board of Directors, including the creation of an ESG Committee. The Company appointed Corinne Boone as a Non-Executive Director and intends to nominate Warren Gilman to stand for election as a non-executive director at the Company’s next annual general meeting. Ms. Boone will create and Chair the Board’s ESG Committee.
6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not Applicable.
7. Omitted Information
Not Applicable.
8. Executive Officer
Antony Amberg, President & Chief Executive Officer
Tel: +56 (2) 2954-0450
9. Date of Report
June 7, 2021