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SpotLite360 IOT Solutions, Inc. — Board/Management Information 2021
Oct 21, 2021
47279_rns_2021-10-20_d36c720a-6deb-49c6-817f-e4975d0bd5ce.pdf
Board/Management Information
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Form 51-102F3 Material Change Report
Item 1 Name and Address of Company
SpotLite360 IOT Solutions, Inc. (the “ Company ” or “ SpotLite360 ”) Suite 810 - 789 West Pender Street
Vancouver, British Columbia V6C 1H2
Item 2 Date of Material Change
October 18, 2021
Item 3 News Release
A news release was disseminated on October 18, 2021 through Globe Newswire and subsequently filed on SEDAR and posted on the CSE disclosure hall.
Item 4 Summary of Material Change
The Company announced the appointments of Mr. James Greenwell as Chief Executive Officer and Dr. Billy Joe Page as a director of the Company following the resignation of Mr. Eugene Beukman.
Item 5 Full Description of Material Change
The Company announced that it has appointed Mr. James Greenwell, SpotLite360's current President, as its new Chief Executive Officer and Dr. Billy Joe Page to the board of directors of SpotLite360. Dr. Page is a hand surgery specialist in Castle Rock, Colorado. He is a board certified and fellowship trained orthopedic hand surgeon practicing at Castle Rock Adventist Hospital. He has over 35 years of experience treating patients with a variety of orthopedic conditions relating to the hand and wrist. Bill has a number of affiliations with professional organizations including the American Osteopathic Academy of Orthopedic Hand Surgery Section and the American Osteopathic Association. The experience that Dr. Page brings to the Company's board will enhance SpotLite360's in-house knowledge of the medical and health industry, which will be beneficial to the Company's development of its SaaS solution offerings in that particular industry.
The Company also announced that Mr. Eugene Beukman has resigned as the Company's Chief Executive Officer and Director. SpotLite360 wishes to thank Mr. Beukman for his services.
Item 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.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
James Greenwell, Chief Executive Officer
Business Telephone: 604-687-2038 Facsimile: 604-687-3141
Item 9 Date of Report
October 20, 2021