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Nicola Mining — Board/Management Information 2024
Mar 25, 2024
43861_rns_2024-03-25_185415ba-2ffc-4e7a-aea1-2e86a0e97a50.pdf
Board/Management Information
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51-102F3 MATERIAL CHANGE REPORT [F]
Item 1 Name and Address of Company
Nicola Mining Inc. (the “ Company ”) 3329 Aberdeen Road Lower Nicola, British Columbia, V0K 1Y0
Item 2 Date of Material Change
March 15, 2024 and March 19, 2024
Item 3 News Release
The news release dated March 22, 2024 was disseminated by Stockwatch and Market News on March 22, 2024.
Item 4 Summary of Material Change
The Company announced that it has appointed Sam Wong as the Company’s Chief Financial Officer and Bill Cawker as the Company’s Secretary in place of Warwick Bay who resigned as the Company’s Chief Financial Officer and Secretary.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company appointed Sam Wong as the Company’s Chief Financial Officer and Bill Cawker as the Company’s Secretary in place of Warwick Bay who resigned as the Company’s Chief Financial Officer and Secretary. The Company wishes to thank Mr. Bay for his many contributions to the Company.
Sam Wong
Sam Wong is a Certified Public Accountant with more than 18 years of international experience in the mining and resource sector. He has held senior executive positions in publicly traded mining companies. Mr. Wong’s expertise includes financial reporting, corporate risk management, corporate strategy and planning, and investment evaluation. Mr. Wong began his career at Deloitte LLP in Vancouver, where he provided assurance and tax services.
Bill Cawker
Bill Cawker is an experience inhouse specialist that works with primarily assist small cap / micro-cap companies. Mr. Cawker specialized in publicly listed companies in the fields of technology and natural resources for over three decades. Mr. Cawker has worked at leading Canadian financial institutions and been active with numerous public companies.
- 5.2 Disclosure for Restructuring Transactions
Not Applicable
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not Applicable
Item 7 Omitted Information
None
Item 8 Executive Officer
Peter Espig, President and Chief Executive Officer, 778.385.1213
Item 9 Date of Report
March 25, 2024
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