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Silverco Mining — Board/Management Information 2024
Dec 5, 2024
48054_rns_2024-12-04_706daeab-4548-4e04-ada4-7fd986b68bec.pdf
Board/Management Information
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1
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1
Name and Address of Company
Quetzal Copper Corp. (formerly, Ankh Capital Inc.)
1723 – 595 Burrard Street
Vancouver, BC, V7X 1J1
(the “Company” or “Quetzal”)
Item 2
Date of Material Change
November 19 and 24, 2024
Item 3
News Release
The news release was disseminated on November 25, 2024 through Newsfile and filed on SEDAR+.
Item 4
Summary of Material Change
The Company announced change in Directors.
Item 5
Full Description of Material Change
5.1 Full Description of Material Change
The Company announced the addition of Ms. Lisa Thompson and the departure of John Fraser to the Company’s Board of Directors (the "Board") effective November 19, 2024. Ms. Thompson brings over 20 years of experience as a corporate/securities paralegal, working with both large and small public companies listed for trading on US and Canadian stock exchanges. For over five years, Ms. Thompson provided corporate secretarial consulting services for US and Canadian companies. She is a co-founder of Meraki Corporate Services in Vancouver, BC.
Mr. Fraser was a valued founding director. He provided guidance, insight, and contributions to corporate strategy during his tenure. We wish him well as he focuses on new ventures.
“We are pleased to have Lisa join Quetzal Copper to bring additional management and governance experience to our strong technical team. Lisa will replace John Fraser, a founding director who has played a key role in building our Company. We are excited to be in the field again as we prepare our Princeton project for drilling upon completion of the recently announced brokered financing,” stated CEO, Matthew Badiali.
5.2 Disclosure for Restructuring Transactions
Not applicable.
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
For further information, contact:
Matthew Badiali
Chief Executive Officer
Phone: (888) 227-6821
Item 9 Date of Report
December 3, 2024