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O2Gold Inc. — Board/Management Information 2022
Feb 3, 2022
47028_rns_2022-02-03_898d78b0-6d2e-4d9b-82bb-a2d246ad1c08.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
O2Gold Inc. (“ O2Gold ” or the “ Company ”)
198 Davenport Road Toronto, Ontario M5R 1J2
Item 2 Date of Material Change
February 2, 2022
Item 3 News Release
A news release was issued by O2Gold through the facilities of GlobeNewswire on February 2, 2022 and was subsequently filed on SEDAR.
Item 4 Summary of Material Change
Fayyaz Alimohamed and Raziel Zisman resigned from the board of directors of the Company, effective immediately.
Item 5 Full Description of Material Change
Fayyaz Alimohamed and Raziel Zisman resigned from the board of directors of the Company, effective immediately.
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
Jaime Lalinde, President and CEO (57) 312 350 5864
Item 9 Date of Report
February 3, 2022