LQWD Technologies Corp. — Board/Management Information 2023

Apr 5, 2023

		Form 51-102F3
		Material Change Report
Item	1	Name and Address of Company
		LQwD FinTech Corp. (the “Company”)
		1710-1050 W. Pender Street
		Vancouver, B.C. V6C 3E8
Item	2	Date of Material Change
		April 5, 2023
Item	3	News Release
		A news release was disseminated on April 5, 2023.
Item	4	Summary of Material Change
		The Company appointed Alex P. Guidi as an independent director of the
		Company on April 5, 2023.
Item	5	Full Description of Material Change
		The Company appointed Alex P. Guidi as an independent director of the
		Company on April 5, 2023. The board of directors now consists of Shone
		Anstey, Ashley Garnot, Pino Perone, Kim Evans and Alex P. Guidi.
		Mr. Guidi is an experienced public company executive, investor, and
		successful venture capitalist. At age 26, Alex founded and was principal
		shareholder in a group of highly successful senior board-listed
		companies, known as the IREMCO Group of Companies. Under his
		leadership from 1986 to 2012, the IREMCO group became among the
		fastest growing international exploration, development, and production
		enterprises globally. Currently, the IREMCO Group is a privately held
		investment corporation.
Item	6	Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
		This Report is not being filed on a confidential basis in reliance on
		subsection 7.1(2) or (3) of National Instrument 51-102.
Item	7	Omitted Information
		No information has been omitted on the basis that it is confidential
		information.
Item	8	Executive Officer

Shone Antsey, CEO, is knowledgeable about the material change and the Report and may be contacted at 604-669-0912. Item 9 Date of Report April 5, 2023