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Marvel Discovery Corp. — Board/Management Information 2020
Sep 15, 2020
43348_rns_2020-09-14_1e66d283-8a72-4f9f-a2a9-8ecabb0e6d95.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1: Name and Address of Company
International Montoro Resources Inc. (the "Company" or “Montoro”) #600-625 Howe Street Vancouver, BC V6C 2T6 (604) 683-6648
Item 2: Date of Material Change
September 11, 2020
Item 3: News Release
Issued September 11, 2020 and distributed through AccessWire.
Item 4: Summary of Material Change
International Montoro Resources Inc. announced that Mark Luchinski has joined the Board of Directors and Roger Agyagos has resigned as director. Also, the Company has granted 1,800,000 options to Directors/Officers & Consultants at an exercise price of $0.10. The options are exercisable for three years. The options are granted pursuant to the Company’s stock options plan, applicable regulatory policy, and subject to regulatory acceptance.
Item 5: Full Description of Material Change
International Montoro Resources Inc. welcomes Mark Luchinski to the Board of Directors following the resignation of Roger Agyagos. Mr. Luchinski is an experienced board member, having served as an officer/director of many TSX Venture listed issuers, starting his career with the Richard Hughes Group. He is well versed in corporate governance -compliance and the administration of publicly traded companies.
The Company has accepted the resignation of Roger Agyagos, who has served on the Board of Directors since June 1998 and thank him for years of contribution to the board. We wish him good health and luck in his future endeavors.
The Company also announces it has granted 1,800,000 options to Directors/Officers & Consultants at an exercise price of $0.10. The options are exercisable for three years. The options are granted pursuant to the Company’s stock options plan, applicable regulatory policy, and subject to regulatory acceptance.
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.
Item 7: Omitted Information
There are no significant facts required to be disclosed herein which have been omitted.
Item 8: Executive Officer
Contact: Karim Rayani, Chief Executive Officer, President, and Director Telephone: (604) 683-6648
Item 9: Date of Report
September 11, 2020