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Marvel Discovery Corp. — Board/Management Information 2023
Feb 21, 2023
43348_rns_2023-02-21_0dc6692f-5806-4258-88c7-2c3dcdf80d60.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1: Name and Address of Company
Marvel Discovery Corp. (the "Company") 1903 – 808 Nelson Street Vancouver, BC V6Z 2H2
Item 2: Date of Material Change
February 9, 2023
Item 3: News Release
The news release was disseminated on February 10, 2023 through Accesswire and subsequently filed on SEDAR.
Item 4: Summary of Material Change
The Company appointed Mr. Brian Crawford as Chief Financial Officer of the Company following the resignation of Mr. Geoff Balderson.
Item 5: Full Description of Material Change
The Company appointed Brian Crawford as its new Chief Financial Officer effective February 9, 2023. Mr. Crawford is a Chartered Professional Accountant (CPA) and has extensive experience as a senior financial executive. Mr. Crawford replaces Geoff Balderson.
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 CEO, President and Director Telephone: (604) 716-0551
Item 9: Date of Report
February 17, 2023