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Luca Mining Corp. — Board/Management Information 2025
Jun 16, 2025
43638_rns_2025-06-16_4f7c5560-7962-47cf-9261-ad46f154f4d8.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
Item 1. Name and Address of Company
Luca Mining Corp. (the "Company")
Suite 410 – 1111 Melville Street
Vancouver, BC V6E 3V6
Item 2. Date of Material Change
June 12, 2025
Item 3. News Release
A news release was issued by the Company via NewsWire and filed on SEDAR+ on June 12, 2025.
Item 4. Summary of Material Change
On June 12, 2025, the Company announced the appointment of Ramon Mendoza as Chief Operating Officer of the Company, effective June 1, 2025. The Company also announced that David Rhodes will be stepping down as Chairman effective as of June 10, 2025 but will remain a member of the Board of Directors. Peter Damouni will step into the role of Chairman of the Board.
Item 5.1 Full Description of Material Change
On June 12, 2025, the Company announced that Mr. Ramon Mendoza, currently Luca's interim Chief Operating Officer ("COO") will assume the position of permanent COO effective as of June 1, 2025. Mr. Mendoza will also continue to be the Company's Chief Technical Officer.
The Company also announced that David Rhodes will be stepping down as Chairman effective as of June 10, 2025 but will remain a valued member of Luca's Board of Directors.
Mr. Peter Damouni will step into the role of Chairman of the Board. He brings over 20 years of global corporate and investment banking experience with a focus on the natural resources sector. Mr Damouni has served as an executive and director of several public companies listed on the TSX, TSXV, and LSE. Throughout his career, he has played a key role in developing and executing corporate strategies, including equity and debt financings, restructurings, joint ventures, acquisitions and sale processes. Mr. Damouni has been a Director of Luca since 2024 and has demonstrated outstanding leadership to the Company, fostering a shared sense of purpose, initiative and positivity.
Item 5.2 Disclosure for Restructuring Transactions
Not Applicable
Item 6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not Applicable
Item 7. Omitted Information
Not Applicable.
Item 8. Executive Officer
Contact: Lisa Dea, CFO
Telephone: (604) 684-8071
Item 9. Date of Report
June 16, 2025