Psyched Wellness Ltd. — Board/Management Information 2020

Mar 9, 2020

FORM 51-102F3 MATERIAL CHANGE REPORT

1. Name and Address of Company

Duncan Park Holdings Corporation (the “ Company ”) 77 King Street West, Suite 2905 Toronto, Ontario M5K 1H1

2. Date of Material Change

March 5, 2020

3.

News Releases

A press release disclosing the material change was released on March 9, 2020, through the facilities of Newsfile Corp.

4.

Summary of Material Change

The Company announced the appointment of Mr. Christopher Hazelton to the board of directors replacing Mr. David Shaddrick.

5. Full Description of Material Change

The material change is fully described in the Company’s press release, which is attached as Schedule “A” and is incorporated herein.

6. Reliance on subsection 7.1(2) of National Instrument 51-102

The report is not being filed on a confidential basis.

7. Omitted Information

No significant facts have been omitted from this Material Change Report.

8. Executive Officer

For further information, contact Brian Presement, Chief Executive Officer of the Company at 416-234-0556.

9. Date of Report

This report is dated in Toronto, this 9[th] day of March, 2020.

SCHEDULE “A”

DUNCAN PARK HOLDINGS CORPORATION

2905 - 77 King Street West Toronto, Ontario M5K 1A2

FOR IMMEDIATE RELEASE

DUNCAN PARK HOLDINGS CORPORATION ANNOUNCES THE APPOINTMENT OF CHRISTOPHER HAZELTON TO THE BOARD OF DIRECTORS

Toronto, Ontario - (Newsfile Corp. – March 9, 2020) - Duncan Park Holdings Corporation (OTC Pink: DCNPF) (the “ Company ” or “ Duncan Park ”) is pleased to announce the appointment of Mr. Christopher Hazelton to the board of directors, effective March 5, 2020.

Mr. Hazelton comes with a wealth of experience in auditing, corporate finance and corporate governance in various industries such as manufacturing, retail, technology, not-for-profit and merchant banking. He currently serves as the Chief Financial Officer for a leading provider of sustainable infrastructure solutions and services. Mr. Hazelton has been serving as controller and supervisor for multiple public and private companies since 1998.

Mr. Hazelton will replace Mr. David Shaddrick, who resigned as director effective March 5, 2020, in order to pursue other opportunities. The Company would like to take this opportunity to thank Mr. Shaddrick for his contributions to the Company.

For further information, please contact:

Brian Presement Chief Executive Officer Duncan Park Holdings Corporation Tel: 416 234 0556