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NextSource Materials Inc. — Board/Management Information 2020
Aug 25, 2020
46104_rns_2020-08-24_1733d2ba-ddec-45a3-8509-20343afb7e4d.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102
Item 1. Name and Address of Company
NextSource Materials Inc. (the “ Company ”) 130 King Street West, Exchange Tower Suite 1940 Toronto, Ontario, M5X 2A2 Canada
Item 2. Date of Material Change
August 24, 2020
Item 3. News Release
A news release was issued by the Company on August 24, 2020 through the facilities of Issuer Direct and was subsequently filed on SEDAR.
Item 4. Summary of Material Change
Brett Whalen was appointed as Chair of the Board of Directors of the Company.
Item 5. Full Description of Material Change
On August 24, 2020 the Company announced that Brett Whalen, CFA, has been appointed Chair of the Board effective immediately. Mr. Whalen takes over the role of Chair from Dean Comand, who served as the Company's chair since December 2019. Mr. Comand remains committed advancing to the Molo Graphite project and he will continue to serve as an independent director of NextSource.
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
Marc Johnson Chief Financial Officer (416) 364-4911
Item 9. Date of Report
August 24, 2020.