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RTG Mining Inc. — Board/Management Information 2023
Oct 9, 2023
47130_rns_2023-10-08_0f20b419-c643-4dbd-bfdd-415b3f77a43e.pdf
Board/Management Information
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51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
GOLDSHORE RESOURCES INC.
918 - 1030 West Georgia Street Vancouver, BC V6E 2Y3
item 2 Date of Material Change
September 28, 2023
Item 3 News Release
The news release was disseminated on September 28, 2023 through NewsFile and subsequently filed on SEDAR+.
Item 4 Summary of Material Change
Heather Laxton has resigned from the Goldshore board of directors with immediate effect. Heather was a nominee of Wesdome Gold Mines Ltd. and served on the Board since the listing of the Company.
Item 5 Full Description of Material Change
- 5.1 On September 28, 2023, the Company announced that Heather Laxton resigned from the Goldshore board of directors with immediate effect. Ms. Laxton was a nominee of Wesdome Gold Mines Ltd. and served on the Board since the listing of the Company.
Disclosure for Restructuring Transactions
N/A
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
N/A
Item 7 Omitted Information None
Item 8 Officer
Brett A. Richards President, Chief Executive Officer and Director Goldshore Resources Inc. P. +1 604 288 4416 M. +1 905 449 1500
Item 9 Date of Report
October 7, 2023
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