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Medivolve Inc. — Board/Management Information 2023
Nov 15, 2023
45925_rns_2023-11-14_5bffb562-f083-4d04-b6e4-d928c0e84fcc.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Medivolve Inc. (“ Medivolve ” or the “ Company ”) 198 Davenport Road Toronto, Ontario M5R 1J2
Item 2 Date of Material Change
November 6, 2023
Item 3 News Release
A news release was issued by Medivolve through the facilities of GlobeNewswire on November 6, 2023 and was subsequently filed on SEDAR.
Item 4 Summary of Material Change
Dr. Beverley Richardson resigned from the board of directors of the Company, effective immediately.
Item 5 Full Description of Material Change
The Company announced that Dr. Beverley Richardson resigned from its board of directors, effective immediately.
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
Aaron Atin Corporate Secretary (416) 861-5888
Item 9 Date of Report
November 14, 2023
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