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Netramark Holdings Inc. — Board/Management Information 2021
Nov 30, 2021
47953_rns_2021-11-30_9e79d907-c082-4589-9e28-5495217607e9.pdf
Board/Management Information
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Form 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Nurosene Health Inc. (the “Company”) Suite 101 - 1655 Dupont Street Toronto, ON M6P 3T1
Item 2: Date of Material Change
November 21, 2021
Item 3: News Release
The news release announcing the material change was disseminated through Cision on November 22, 2021 and filed on SEDAR at www.sedar.com.
Item 4: Summary of Material Change
Nurosene Health Inc. ("Nurosene" or the "Company") announced that Kevin Taylor joined the Board of Directors of the Company and has been appointed the Chairman of the Board.
Item 5: Full Description of Material Change
The company announced that Kevin Taylor has joined the Board of Directors of the Company and has been appointed the Chairman of the Board.
Mr. Kevin Taylor is a seasoned executive with over 30 years of operating experience in Fortune 500 companies throughout North and South America. Mr. Taylor is currently the President and CEO of TEReI International Limited and was previously the President and General Manager of the carrier business of Nortel Networks Corporation ("Nortel") in the Caribbean and Latin American region responsible for $2B+ in revenue and 2000+ employees. Mr. Taylor graduated from Harvard Business School TGMP and received a Bachelor of Engineering - Science from the University of Western Ontario. Mr. Taylor acts as a director on a select number of public companies.
Mr. Taylor not only brings operational experience but personal life experience. Mental health is a very topical subject for Mr. Taylor, as he has witnessed first hand the struggles sadly losing his beloved wife and brother. Mr. Taylor has dedicated a significant amount of time mentoring and counselling with individuals who have found themselves in similar situations.
Kevin Taylor will come onto the Board of Directors and take over the duties from the current Chairman of the Board, Mark Smithyes, who has resigned from the Board. Mark Smithyes recently joined Nurosene in a full time operational role.
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Item 6: Reliance on Subsection 7.1(2) of National Instrument 51-102– Continuous Disclosure Obligations
Not applicable.
Item 7: Omitted Information
Not applicable.
Item 8: Executive Officer
Blake Sing Chief Financial Officer [email protected] (416) 859-8838
Item 9: Date of Report
November 30, 2021
This material change contains "forward-looking information" within the meaning of applicable Canadian securities legislation which is based upon Nurosene's current internal expectations, estimates, projections, assumptions and beliefs, and views of future events. Forward-looking information can be identified by the use of forward-looking terminology such as "expect", "likely", "may", "will", "should", "intend", "anticipate", "potential", "proposed", "estimate" and other similar words, including negative and grammatical variations thereof, or statements that certain events or conditions "may", "would" or "will" happen, or by discussions of strategy. Forward-looking information includes estimates, plans, expectations, opinions, forecasts, projections, targets, guidance, or other statements that are not statements of fact. Specifically, this material change report contains forward-looking information relating to the Board of Directors of Nurosene and the appointment of Mr. Kevin Taylor as Chairman of the Board.
Any forward-looking information speaks only as of the date on which it is made, and, except as required by law, Nurosene does not undertake any obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise. New factors emerge from time to time, and it is not possible for Nurosene to predict all such factors. When considering these forward-looking statements, readers should keep in mind the risk factors and other cautionary statements in Nurosene's Final Long Form Prospectus dated May 20, 2021 and filed with the applicable Canadian securities regulatory authorities on SEDAR at www.sedar.com. The risk factors and other factors noted in Nurosene's Final Long Form Prospectus could cause actual events or results to differ materially from those described in any forward-looking information.