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Sixth Wave Innovations Inc. — Board/Management Information 2021
Jul 8, 2021
46179_rns_2021-07-08_adf139a5-4af5-41ed-950f-6af6aabf99da.pdf
Board/Management Information
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Form 51-102F3 Material Change Report Under National Instrument 51-102
1. Name & Address of Company
Sixth Wave Innovations Inc. (the “ Company ”) 210 Waterfront Drive – Suite 110 Bedford, NS, Canada B4A 0H3
2. Date of Material Change
July 2, 2021
3. News Release
A news release with respect to the material change referred to in this report was issued through newswire services on July 2, 2021 and was subsequently filed on the system for electronic document analysis and retrieval (SEDAR).
4. Summary of Material Change
The Company has appointed Peter Manuel as interim chief financial officer and announced the resignation of John Veltheer from his role as chief financial officer and from the board of directors and James McKenzie from the board of directors.
5. Full Description of Material Change
The Company has appointed Peter Manuel as interim chief financial officer. Mr. Manuel brings over 30 years of financial management experience, having spent 17 years in public practice as a chartered accountant and 12 years as chief financial officer of Ucore Rare Metals Inc. Mr. Manuel will continue in his role as director of the Company, in which he has served since January of 2020.
The Company also announces the resignations of John Veltheer from his role as chief financial officer and from the board of directors and James McKenzie from the board of directors.
6. Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable
7. Omitted Information
Not applicable
8. Senior Officer
Peter Manuel Interim Chief Financial Officer Telephone: (902)-221-5217 Email: [email protected] DATED at Bedford, Nova Scotia this 8[th] day of July, 2021
SIXTH WAVE INNOVATIONS INC.
By:(signed) “ Peter Manuel ” Interim Chief Financial Officer & Director