OCUMETICS TECHNOLOGY CORP. — Board/Management Information 2025

Mar 11, 2025

FORM 51-102F3

MATERIAL CHANGE REPORT

ITEM 1
Name and Address of Company:
OCUMETICS TECHNOLOGY CORP. (the “Corporation”)
1250, 639 – 5th Avenue SW
Calgary, Alberta T2P 0M9

ITEM 2
Date of Material Change:
March 7, 2025

ITEM 3
News Release:
The news release was distributed on March 11, 2025 and filed on SEDAR on March 11, 2025.

ITEM 4
Summary of Material Change:
The Corporation announced the appointment of Michael L. Edwards to the Board of Directors.

ITEM 5
Full Description of Material Change:
The Corporation announced that it had appointed Michael Edwards, BBA, CPA, CA, CLU, to its Board of Directors.

ITEM 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102:
Not Applicable.

ITEM 7
Omitted Information:
Not Applicable.

ITEM 8
Executive Officer:
Further information relating to this Material Change Report may be obtained from:
Roger Jewett, Chief Financial Officer
Telephone: (403) 650-7718

ITEM 9
Date of Report:
March 11, 2025
The foregoing accurately discloses the material change referred to in this report.

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