AI assistant
NextSource Materials Inc. — Board/Management Information 2021
Jan 4, 2021
46104_rns_2021-01-04_fc1f69e1-2d2e-4c42-bdf1-7187511ad59d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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
December 29, 2020
Item 3. News Release
A news release was issued by the Company on December 29, 2020 through the facilities of Issuer Direct and was subsequently filed on SEDAR.
Item 4. Summary of Material Change
Dean Comand resigned as a Director of the Company.
Item 5. Full Description of Material Change
On December 29, 2020 the Company announced that Dean Comand declined to be renominated to the Board of Directors and resigned as a Director at the conclusion of the Annual and Special Meeting of Shareholders held on December 29, 2020.
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
January 4, 2021.