AI assistant
Silver Dollar Resources Inc. — Board/Management Information 2025
Mar 12, 2025
47857_rns_2025-03-12_c1dfd070-0a97-4f24-81a8-f45a553e7bc5.PDF
Board/Management Information
Open in viewerOpens in your device viewer
SILVER DOLLAR
RESOURCES
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
Silver Dollar Resources Inc. (the “Company” or “Silver Dollar”)
Suite 416, 179 - 2945 Jacklin Road
Victoria, BC, V9B 6J9
Item 2: Date of Material Change
March 12, 2025
Item 3: News Release
A news release was issued March 12, 2025 at Vancouver, British Columbia and was disseminated by Newsfile.
Item 4: Summary of Material Change
The Company announces the appointment of Gregory Lytle as president and chief executive officer. Mr. Lytle’s appointment follows the resignation of Michael Romanik as president and chief executive officer. Mr. Romanik will remain a director of the company.
Item 5: Full Description of Material Change
The Company announces the appointment of Gregory Lytle as president and chief executive officer. Mr. Lytle has been a consultant for the Company since it completed its initial public offering in 2020. He is also the managing director of Lytle & Associates, a provider of corporate communications and advisory services to private and public companies for over 30 years.
Mr. Lytle’s appointment follows the resignation of Michael Romanik as president and chief executive officer. Mr. Romanik will remain a director of the company.
Item 6: Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable
- 2 -
Item 7: Omitted Information
Not applicable
Item 8: Executive Officer
Gregory Lytle, President and Chief Executive Officer
Telephone (604) 922-9409
DATED AT Vancouver, British Columbia this 12th day of March, 2025.
SILVER DOLLAR RESOURCES INC.
Signed “Glen Wallace”
per Glen Wallace, MBA, CPA, CGA