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Pontus Protein Ltd. — Board/Management Information 2021
Mar 11, 2021
47670_rns_2021-03-11_bf2644a2-b7c5-4179-9256-3000e2ec59ec.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
Pontus Protein Ltd. (the “ Issuer ”) 17986 66A Avenue Surrey, BC V3S 2A7
Item 2: Date of Material Change
March 1, 2021
Item 3: News Release
A news release was issued and disseminated on March 1, 2021 and filed on SEDAR (www.sedar.com). A copy of the news release is attached as Schedule “A” hereto.
Item 4: Summary of Material Change
On March 1, 2021, the Issuer appointed Jason Ding to act as Chief Financial Officer of the Issuer following the resignation of Jeremy Wright. Mr. Wright will continue to serve as a director of the Issuer.
Item 5: Full Description of Material Change
Please see Schedule “A” attached hereto.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable
Item 7: Omitted Information
None
Item 8: Executive Officer
Connor Yuen, CEO Telephone: 778.999.3353 Email: [email protected]
Item 9: Date of Report
March 11, 2021
SCHEDULE “A”
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