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Power Group Projects Corp. — Board/Management Information 2022
May 18, 2022
46543_rns_2022-05-18_5db1ae68-b6b0-4b1a-b896-8a5631fbe1af.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Power Group Projects Corp. (the “Company”) Suite 520 – 999 West Hastings Street Vancouver, BC V6C 2W2
Item 2. Date of Material Change
May 11, 2022
Item 3. News Release
A news release was disseminated on May 11, 2022 through Newsfile Corp. and subsequently filed on SEDAR.
Item 4. Summary of Material Change
The Company announce that Yana Bobrovskaya, a valued member of the Company’s board of directors, has passed away.
Item 5.1 Full Description of Material Change
See attached news release dated May 11, 2022.
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
No information has been intentionally omitted from this material change report.
Item 8. Executive Officer
Aleem Nathwani, CEO 604.290.7073
Item 9. Date of Report
May 18, 2022
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POWER GROUP ANNOUNCES PASSING OF DIRECTOR
NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA
May 11, 2022 – Toronto, Ontario - Power Group Projects Corp. (TSXV: PGP) (the “ Company ”) is sad to report that, Yana Bobrovskaya, a valued member of the Company’s board of directors, has passed away. The Company and the board of directors extends its deepest condolences to Yana’s family, friends and business associates.
For further information, please contact:
Aleem Nathwani Chief Executive Officer and Chairman Tel: (604) 290-7073 Email: [email protected]
Cautionary Statement on Forward-Looking Information
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release contains certain “forward-looking information” within the meaning of applicable securities laws. Forward looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “may”, “will”, “would”, “potential”, “proposed” and other similar words, or statements that certain events or conditions “may” or “will” occur. These statements are only predictions. Forward-looking information is based on the opinions and estimates of management at the date the information is provided, and is subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking information. For a description of the risks and uncertainties facing the Company and its business and affairs, readers should refer to the Company’s Management’s Discussion and Analysis. The Company undertakes no obligation to update forward-looking information if circumstances or management’s estimates or opinions should change, unless required by law. The reader is cautioned not to place undue reliance on forward-looking information.