Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Origen Resources Inc. Board/Management Information 2024

Jan 29, 2024

47903_rns_2024-01-29_c78246fe-c5c6-4de0-9029-e8fe6c06b065.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Form 51-102F3

Material Change Report

Item 1 Name and Address of Company

Origen Resources Inc. (the “ Company ”) 488 - 625 Howe Street Vancouver, BC, V6C 2T6

Item 2 Date of Material Change

January 26, 2024

Item 3 News Release

A news releases was issued and disseminated on January 26, 2024, and subsequently filed on SEDAR+ (www.sedarplus.ca) and with the CSE.

Item 4 Summary of Material Change

Origen announced that Mr. Garry Stock and Mr. Jason Cubitt have each tendered their respective resignation, as a director of the Company.

Item 5 Full Description of Material Change

See attached news release at Schedule "A"

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

The following senior officer of the Company is knowledgeable about the material change and this report: Gary Schellenberg, CEO Phone: 604-681-0221

Item 9 Date of Report

DATED at Vancouver, BC, this 26[th] day of January 26, 2024.

Schedule “A”

Origen Announces Changes to its Board of Directors

Vancouver, BC, January 26, 2024Origen Resources Inc. (the “Company” or “Origen”) (CSE:ORGN; FSE:4VXA announced today that, due to increasing commitments in other activities, Mr. Garry Stock and Mr. Jason Cubitt have each tendered their respective resignation, as a director of the Company.

I would personally like to thank them both for their service to Origen and wish them both well in their future endeavours .” stated Gary Schellenberg, CEO.

The Board vacancies are expected be filled in the coming weeks.

About Origen

Origen is fully focused on its 100% interest in the Los Sapitos Lithium project in Argentina and its 100% interest in the 33,000 ha Newfoundland Lithium projects, and also a 100% interest in the 26,771 ha LGM and the 3,971 ha Wishbone projects in the mineral rich Golden Triangle of British Columbia, along with a property portfolio of four 100% owned precious and base metal projects in southern British Columbia.

John Harrop, P.Geo., a Qualified Person as that term is defined in NI 43-101 has prepared, supervised the preparation or approved the scientific and technical disclosure in the news release.

On behalf of Origen, Thomas Hawkins Managing Director

For further information, please contact Gary Schellenberg, Chief Executive Officer, at 604-681-0221.

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this press release.

Certain of the statements made and information contained herein may constitute "forward-looking information." In particular references to the private placement and future work programs or expectations on the quality or results of such work programs are subject to risks associated with operations on the property, exploration activity generally, equipment limitations and availability, as well as other risks that we may not be currently aware of. Accordingly, readers are advised not to place undue reliance on forward-looking information. Except as required under applicable securities legislation, the Company undertakes no obligation to publicly update or revise forward-looking information, whether as a result of new information, future events or otherwise.