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Silver Bear Resources Plc — Board/Management Information 2022
Nov 21, 2022
47458_rns_2022-11-21_52cca042-fd6b-4a63-88f5-1660673f83e9.pdf
Board/Management Information
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Form 51-102F3 Material Change Report MATERIAL CHANGE REPORT UNDER SECTION 7.1 OF NATIONAL INSTRUMENT 51-102
Item 1.
Reporting Issuer
Silver Bear Resources Plc (the “ Company ”) The Pavilions, Bridgwater Road, Bristol, UK BS99 6AY
- Item 2.
Date of Material Change
The material change took place on February 28, 2022
- Item 3. Press Release
On February 28, 2022, a news release in respect of the material change described herein was disseminated via Business Wire.
- Item 4.
Summary of Material Change
Effective February 28, 2022, Christopher Westdal resigned as a director of the Company.
- Item 5.
Full Description of Material Change
On February 28, 2022, the Company announced that Christopher Westdal resigned as a director of the Company and as its Chair for personal reasons. Vadim Ilchuk, the Chief Executive Officer and director of Silver Bear replaced Westdal as Interim Chair.
- Item 6.
Reliance on subsection 7.(2) or (3) of National Instrument 51-102
The report is not being filed on a confidential basis.
- Item 7.
Omitted Information
No information has been omitted.
- Item 8.
Executive Officer
For further information please contact: Mikhail Ilyin, CFO and Corporate Secretary [email protected]
- Item 9.
Date of Report
November 21, 2022