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NextSource Materials Inc. — Board/Management Information 2024
Jul 11, 2024
46104_rns_2024-07-11_563e63c2-1288-45a3-b4b3-f0204b83d76e.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
NextSource Materials Inc. (“ NextSource ” or the “ Company ”) 130 King Street West, Exchange Tower, Suite 1940, Toronto, Ontario M5X 2A2
Item 2: Date of Material Change
July 9, 2024
Item 3: News Release
News release announcing the material change was disseminated on July 9, 2024 through the facilities of Canada Newswire (Cision), a copy of which has been filed under NextSource’s profile on SEDAR+.
Item 4: Summary of Material Change
On July 9, 2024, NextSource announced the appointment of Jaco Crouse as Chief Financial Officer of the Company (“ CFO ”). Mr. Crouse replaced Marc Johnson who served as CFO since October 2015.
Item 5: Full Description of Material Change 5.1 Full Description of Material Change
On July 9, 2024, NextSource announced the appointment of Jaco Crouse as CFO as part of its global growth strategy. Mr. Crouse replaced Marc Johnson who served as CFO since October 2015. Mr. Johnson will continue to provide consulting services to the Company to assist with the smooth transition of this role.
5.2 Disclosure of Restructuring Transactions
Not applicable
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
| For further information, please contact Brent Nykoliation, Executive Vice President, (416) | ||
|---|---|---|
| 364-4911 | ||
| Item | 9: | Date of Report |
| July 11, 2024 |