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Silver Elephant Mining Corp. — Board/Management Information 2020
Aug 3, 2020
43875_rns_2020-08-03_3976799d-cbb9-49ff-9cd7-0d7e01e62a5a.pdf
Board/Management Information
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BC FORM 51-102F3
MATERIAL CHANGE REPORT
ITEM 1. NAME AND ADDRESS OF COMPANY
Silver Elephant Mining Corp. Suite 1610 – 409 Granville Street Vancouver, BC V6C 1T2
- ITEM 2. DATE OF MATERIAL CHANGE
July 31, 2020 and August 3, 2020
- ITEM 3. NEWS RELEASE
The news release dated August 3, 2020 was disseminated through ACCESSWIRE Canada Ltd. and filed on SEDAR on August 3, 2020.
ITEM 4. SUMMARY OF MATERIAL CHANGE
The Company announced the appointment of David Smith as an Independent Director, effective August 3, 2020. The Company also announced that Ronald Clayton resigned from the Board of Directors to focus on his role as President and CEO of 1911 Gold Corporation.
ITEM 5. FULL DESCRIPTION OF MATERIAL CHANGE
The Company announced the appointment of David Smith as an Independent Director, effective August 3, 2020. The Company also announced that Ronald Clayton resigned from the Board of Directors to focus on his role as President and CEO of 1911 Gold Corporation.
ITEM 6. RELIANCE ON SUBSECTION 7.1(2) OR 7.1(3) OF NATIONAL INSTRUMENT 51-102
Not applicable
ITEM 7. OMITTED INFORMATION
Not applicable
- ITEM 8. SENIOR OFFICER
Contact: Brigitte McArthur, Corporate Secretary Telephone: (604) 569-3661 Email: [email protected]
ITEM 9. DATE OF REPORT
August 3, 2020