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Plank Ventures Ltd. — Board/Management Information 2021
Feb 10, 2021
47753_rns_2021-02-10_a7b02f4a-9102-4448-8212-7c417a857166.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Plank Ventures Ltd. (the “ Company ” or “ Plank ”) Suite 1080 – 789 W. Pender Street, Vancouver, BC V6C 1H2
Item 2. Date of Material Change
February 8, 2021
Item 3. News Release
The new release was disseminated through the news dissemination services of Stockwatch and Baystreet on February 9, 2021 and was filed under the Company’s profile on SEDAR (www.sedar.com).
Item 4. Summary of Material Change
The Company announced appointment of Bradley Carlyle to its board of directors, effective February 8, 2021.
Item 5. Full Description of Material Change
Item 5.1
Full Description of Material Change
In its news release dated February 9, 2021, the Company announced appointment of Bradley Carlyle to its board of directors, effective February 8, 2021.
Bradley Carlyle, CPA, CA brings over 10 years of executive level strategic financial and operational experience, including M&A work in both acquisition and divestiture transactions in the United States, Canada and Europe. Brad spent 5 years as Chief Financial Officer for a leading provider of SaaS-based onboarding automation software for financial services companies where he was influential in both the growth of the company as well as the ultimate sale to a US-Based private equity fund in 2018. Most recently, Brad has been providing consulting and advisory services to several clients in a broad range of industries including B2B SaaS, Real Estate Appraisal Services and Hospitality.
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
Mr. Laurie Baggio, President, CEO & Director of the Company, is knowledgeable about the material change and this report. He can be contacted at (604) 805-7498.
- Item 9. Date of Report
Dated February 10, 2021 at Vancouver, British Columbia