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Nortec Minerals Corp. — Board/Management Information 2021
Apr 21, 2021
45040_rns_2021-04-20_84780d31-9e25-420f-ac7f-177ac579e692.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Nortec Minerals Corp. 915 – 700 West Pender Street Vancouver, BC V6C 1G8
Item 2 Date of Material Change
April 20, 2021
Item 3 News Release
The news release was disseminated on April 20, 2021 via Stockwatch and is filed on SEDAR with the securities commissions of British Columbia and Alberta.
Item 4 Summary of Material Change(s)
Nortec Minerals Corp.'s Peter Tegart has resigned from the company's board of directors in order to devote more time to his family and personal life.
Item 5 Full Description of Material Change
See press release attached hereto as Schedule “A”
a.1 Disclosure for Restructuring Transactions
Not applicable.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
If this Report is being filed on a confidential basis in reliance on subsection 7.1(2) or (3) of National Instrument 51-102, state the reasons for that reliance.
Not applicable.
Item 7 Omitted Information
State whether any information has been omitted on the basis that it is confidential information.
Not applicable.
Item 8 Executive Officer
Michael Malana Chief Financial Officer Tel: 604 561-2687 Email: [email protected]
Item 9 Date of Report
April 20, 2021
- 2 -
SCHEDULE “A”
PRESS RELEASE
Nortec Minerals Announces Director Resignation
Vancouver, BC / April 20, 2021 – NORTEC MINERALS CORP. (the “Company” or “Nortec”) (TSXV: NVT): – Nortec wishes to announce the resignation of Peter Tegart from the Company’s Board of Directors in order to devote more time to his family and personal life.
The Board and management wish to thank Mr. Tegart for his valuable services and contributions to the Company.
On behalf of the Board of Directors,
NORTEC MINERALS CORP.
“Michael Malana”
CFO, Director
About Nortec Minerals Corp.
Nortec is a mineral exploration and development company based in Vancouver, British Columbia. Nortec earned a 51% interest in the Tomboko Gold Project, Northeast Guinea, West Africa. Nortec also has a 17% interest in the Tammela Gold & Lithium Project in Southwest Finland. Detailed information on these projects is posted on the Company’s website www.nortecminerals.com. The Company is also evaluating advanced properties in Ecuador.
The TSX Venture Exchange has not reviewed and does not accept the responsibility for the adequacy or accuracy of this news release. This press release contains certain forward-looking statements which involve known and unknown risks, delays and uncertainties not under the Company’s control which may cause actual results, performances or achievements of the Company to be materially different from the results, performances or expectations implied by these forward-looking statements. This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States.