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MacDonald Mines Exploration Ltd. — Board/Management Information 2021
Sep 10, 2021
43483_rns_2021-09-09_50ead7d3-a716-468f-9ca5-a85eda5f8b03.pdf
Board/Management Information
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Form 51-102F3
MATERIAL CHANGE REPORT
1. Name and Address of the Issuer
MacDonald Mines Exploration Ltd. (the “Issuer”) Suite 1001 – 145 Wellington Street West Toronto, ON M5J 1H8
2. Date of Material Change
September 8, 2021
3. News Release
A news release was disseminated on September 9, 2021 and was filed on SEDAR with the British Columbia, Alberta, Saskatchewan, Ontario, Québec, New Brunswick, Nova Scotia, and Newfoundland and Labrador securities commissions and the TSX Venture Exchange (“TSXV”).
4.
Summary of Material Change
The Issuer announced that Mia Boiridy was no longer the President & CEO of the Issuer, effective immediately, and that Stuart Adair was designated as interim Chief Executive Officer, effective September 8, 2021, while the Issuer commenced a search for a new Chief Executive Officer.
5. Full Description of Material Change
The Issuer announced that Mia Boiridy was no longer the President & CEO of the Issuer, effective immediately, and that Stuart Adair was designated as interim Chief Executive Officer, effective September 8, 2021, while the Issuer commenced a search for a new Chief Executive Officer.
6.
Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
7. Omitted Information
No significant facts have been omitted from this report.
8. Executive Officer
For further information, please contact Fiona Fitzmaurice, CFO of the Issuer, at (416) 364-4986.
9. Date of Report
DATED the 9[th] day of September, 2021.