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Power Group Projects Corp. — Board/Management Information 2024
Dec 23, 2024
46543_rns_2024-12-23_9a34d4c4-641c-429c-b1e4-d3d17c424b72.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”)
2912 West Broadway Street, Unit 309
Vancouver, BC
V6K 0E9
Item 2. Date of Material Change
October 18, 2024
Item 3. News Release
A news release was disseminated on October 18, 2024 through Stockwatch and subsequently filed on SEDAR+.
Item 4. Summary of Material Change
The Company announced that Mr. Brad Kitchen resigned as a director of the Company.
Item 5.1 Full Description of Material Change
See attached news release dated October 18, 2024.
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
October 23, 2024