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Stem Holdings, Inc. — Board/Management Information 2021
Apr 9, 2021
47399_rns_2021-04-08_c2da1ce7-ceaa-4d68-82c9-26a3e5c2f287.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
ITEM 1 Name and Address of Company
BioNeutra Global Corporation 9608 - 25 Avenue NW Edmonton, Alberta T6N 1J4
ITEM 2 Date of Material Change
March 31, 2021
ITEM 3 News Release
News Release dated April 5, 2021 was issued and disseminated on April 5, 2021 through the services of Canada Stockwatch and Market News and filed that same date on SEDAR and with the OTCQB.
ITEM 4 Summary of Material Change
BioNeutra Global Corporation announced the resignation of a director and appointment of a new Chairperson to the Board.
ITEM 5 Full Description of Material Change
BioNeutra Global Corporation (“BioNeutra”) announced that Mr. Peter Watson, Chair of the Board of Directors, had resigned from the Board effective March 31, 2021 due to his many other commitments. In his stead, Mr. Curtis Sparrow has been appointed replacement Chairperson of the Board.
ITEM 6 Reliance on Subsection 7.1(2) of National Instrument 51-102
None
ITEM 7 Omitted Information
Not Applicable
ITEM 8 Executive Officer
Dr. Jianhua Zhu President and Chief Executive Officer Telephone: (780) 466-1481 (Ext. 132)
ITEM 9 Date of Report April 8, 2021
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