Shellron Capital Ltd — Board/Management Information 2023

Sep 1, 2023

		Form 51-102F3
		Material Change Report
Item	1	Name and Address of Company
		Shellron Capital Ltd. (the**“Company”**)
		1090 Hamilton Street
		Vancouver, B.C. V6B 2R9
Item	2	Date of Material Change
		August 30, 2023
Item	3	News Release
		A news release was disseminated on August 31, 2023 through the facilities of
		Stockwatch.
Item	4	Summary of Material Change
		Andrew Yau has resigned as Chief Executive Officer, Chief Financial Officer and as a
		director of the Company.
		Daniel Freitas, who currently serves as the Company’s corporate secretary, has joined
		the board and will act as interim CEO and CFO.
Item	5	Full Description of Material Change
		See Item 4 above.
Item	6	Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
		This Report is not being filed on a confidential basis in reliance on subsection 7.1(2) or
		(3) of National Instrument 51-102.
Item	7	Omitted Information
		No information has been omitted on the basis that it is confidential information.
Item	8	Executive Officer
		Daniela Freitas is knowledgeable about the material change and the Report and may be
		contacted (604) 634.0970.
Item	9	Date of Report
		September 1, 2023