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PLAID TECHNOLOGIES INC. — Board/Management Information 2025
May 26, 2025
48047_rns_2025-05-26_329623a5-87cc-42fd-ba18-6dacde7bf977.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
Item 1
Name and Address of Company
Veji Holdings Ltd. (the “Issuer”)
6th Floor, 905 West Pender Street
Vancouver, BC V6C 1L6
Item 2
Date of Material Change
May 26, 2025
Item 3
News Release
A news release disclosing the material change was disseminated on May 26, 2025 (the “News Release”) through the facilities of The Newswire and subsequently filed on the System for Electronic Document Analysis and Retrieval at www.sedarplus.ca (“SEDAR+”).
Item 4
Summary of Material Change
The Issuer announced the appointment of Mr. Gary Dodge as a chief financial officer (the “CFO”) of the Issuer, effective immediately, following the resignation of Mr. Rick Mah from this position.
The Issuer also announced the appointment of Mr. Guy Bourgeois, a current director and chief executive officer (the “CEO”) of the Issuer, to the position of corporate secretary, effective May 2, 2025.
Item 5
Full Description of Material Change
Item 5.1
Full Description of Material Change
The Issuer announced the appointment of Gary Dodge as the CFO of the Issuer, effective immediately, following the resignation of Rick Mah.
Mr. Dodge brings a wealth of experience in finance and business development across a range of industries. He spent over twenty years internationally with PwC, specializing in finance, consulting, and mergers and acquisitions, and held national business development leadership roles in both the United States and Africa. He also has more than ten years in industry experience, including serving as CFO for several TSX Venture Exchange companies. Mr. Dodge, a Chartered Professional Accountant and graduate of Dalhousie University, currently provides CFO and cost optimization services to a number of clients.
The Issuer would like to thank Mr. Mah for his contribution and wishes him continued success in his future endeavors.
The Issuer also announced the appointment of Mr. Guy Bourgeois, currently a director and the CEO of the Issuer, to the position of Corporate Secretary, effective May 2, 2025.
Item 5.2 Disclosure for Restructuring Transactions
Not applicable.
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
Guy Bourgeois, Chief Executive Officer Telephone: 604-687-2038
Item 9 Date of Report
May 26, 2025