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Martello Technologies Group Inc. — Board/Management Information 2020
Oct 3, 2020
44193_rns_2020-10-02_590a5bc8-459f-4960-85b0-585708e4d5c8.pdf
Board/Management Information
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MARTELLO TECHNOLOGIES GROUP INC.
390 March Rd., Suite 110 Ottawa, Ontario K2K 0G7
MATERIAL CHANGE REPORT
October 2, 2020
Item 1. Name and Address of Company
The name of the reporting issuer is Martello Technologies Group Inc. (the “ Issuer " or “ Martello ”). Its head office is located at 390 March Rd., Suite 110 Ottawa, Ontario K2K 0G7.
Item 2. Date of Material Changes
The material change occurred on September 22, 2020.
Item 3. News Releases
The Issuer disseminated a News Release via Cision on September 22, 2020 and filed the News Release on SEDAR on September 22, 2020.
Item 4. Summary of Material Changes
The issuer announced the retirement of Niall Gallagher as a member of Martello's board of directors, following the Company's Annual and Special Meeting of Shareholders, held September 22, 2020 in Ottawa. The board composition is 8 directors following the retirement of Mr. Gallagher.
Item 5. Full Description of Material Changes
A co-founder of Martello and key player in the Company's early growth, Mr. Gallagher has been a member of Martello's board of directors since 2009, and was the Company's VP, Product Management until retiring from that position in December 2018.
Items 6 and 7. Reliance on Subsection 7.1(2) of National Instrument 51-102 and Omitted Information
The Issuer is not relying on sub-section 7.1(2) of National Instrument 51-102 or the equivalent provisions of the securities legislation in other jurisdictions governing the Issuer for the filing of this report nor is any information being omitted in reliance thereon.
Item 8. Executive Officers
For further information, please contact John Proctor, President and Chief Executive Officer of the Issuer, at 613-271-5989.
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Item 9. Date of Report
Dated this 2nd day of October, 2020.