Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Marvel Discovery Corp. Board/Management Information 2023

Jul 12, 2023

43348_rns_2023-07-11_0281f242-2bfc-41f1-9c9b-f09c2fe8a988.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

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

June 26, 2023

Item 3: News Release

The news release was disseminated on July 11, 2023 through Accesswire and subsequently filed on SEDAR.

Item 4: Summary of Material Change

The Company announced the appointment Dr. Peter Born, P. Geo to its Board of Directors.

Item 5: Full Description of Material Change

The Company has announced the appointment of Dr. Peter Born, P. Geo to its Board of Directors. Dr. Peter Born is a registered geologist with the Professional Geoscientists of Ontario and a Fellow of the Geological Association of Canada. Mr. Born completed his PhD at Carleton University in Earth Sciences and holds a Master of Science (M.Sc.), Geological and Earth Sciences, from Laurentian University.

His extensive experience spans 35 years in exploration, modelling, and feasibility studies. He has held many senior geologist positions which include Western Mining, where he modeled mineralization on the 5 M ounce Meliadine gold deposit in Nunavut. Prior to that, he was with Echo Bay Mines, contributing to the 1M oz Aquarius gold deposit east of Timmins, Ontario. Dr. Born brings decades of experience from the Abitibi greenstone and gold belt in Ontario and Quebec, and in particular, the 80M ounce gold camp of Timmins in Northern Ontario, Canada. This region was the focal point of his Ph.D. research in the 1990s.

Throughout his Ph.D. studies, Dr. Born was distinguished as a three-time recipient of the prestigious National Science and Engineering Research Council (NSERC) Post-Graduate Scholarship from Canada (1991-1993). He also co-authored the influential 1999 GAC Field Guide 3B, focusing on the controls for gold mineralization in the Southern Abitibi Greenstone Belt.

From 2000 onwards, he established an Ottawa-based consulting firm, providing services to a selected group of Canadian resource companies. In this capacity, he has acted as VP Exploration for several junior mining companies since 2007. His broad expertise covers directing exploration for uranium, gold, lithium, and base metals.

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

July 11, 2023