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Storm Exploration Board/Management Information 2020

Apr 14, 2020

Board/Management Information

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Item 1.	Name and Address of Reporting Issuer
	Lithoquest Diamonds Inc. (the "Company") 199 Norton Road Salt Spring Island, BC V8K 2P5

Item 2.	Date of Material Change
	April 14, 2020
Item 3.	News Release
	A news release was disseminated on April 14, 2020 through Accesswire and subsequently filed on SEDAR.
Item 4.	Summary of Material Changes
	The Company announced changes to its Board of Directors.
Item 5.	Full Description of Material Change
	With effect on April 14, 2020 the Company announced the appointed Mr. Michael Sweatman as an independent director, Chairman of the Compensation Committee as well as a member of the Audit Committee.
	The Company also announced the resignation Ms. Angela Austman from its Board of Directors.
Item 6.	Reliance on subsection 7.1(2) of National Instrument 51-102
	Not applicable.
Item 7.	Omitted Information
	Not applicable.
Item 8.	Executive Officer
	For further information, please contact: Dwight Walker Chief Financial Officer Telephone: 416-567-2785
Item 9.	Date of Report
	April 14, 2020