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Nubeva Technologies Ltd. — Board/Management Information 2021
Sep 21, 2021
47454_rns_2021-09-20_45f5c54c-0f75-4f65-95a3-7a3de9085f96.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Nubeva Technologies Ltd. (the “ Company ”)
Suite 1080 – 789 W. Pender Street, Vancouver, BC V6C 1H2
- Item 2. Date of Material Change
September 20, 2021.
- Item 3. News Release
The new release was disseminated through the news dissemination services of Stockwatch on September 20, 2021 and was filed under the Company’s profile on SEDAR (www.sedar.com).
- Item 4. Summary of Material Change
In its news release dated September 20, 2021 the Company announced the resignation of its Chief Financial Officer and the appointment of new Chief Financial Officer.
- Item 5. Full Description of Material Change
Item 5.1 Full Description of Material Change
In its news release dated September 20, 2021, the Company announced the resignation of Ms. Juliet Jones as Chief Financial Officer and Corporate Secretary of the Company on September 20, 2021, and the appointment of Ms. Sheri Rempel as Chief Financial Officer and Corporate Secretary of the Company on September 20, 2021. For more information please view the news release issued by the Company on September 20, 2021 available under the Company’s profile on SEDAR (www.sedar.com).
Item 5.2 Disclosure for Restructuring Transactions
Not Applicable
Item 6.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7. Omitted Information
The undersigned is aware of no information of a material nature that has been omitted.
Item 8. Executive Officer
Randy Chou, President, CEO & Director of the Company, is knowledgeable about the material change and this report. He can be contacted at 604-428-7050.
Item 9. Date of Report
Dated September 20, 2021 at Vancouver, British Columbia