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Strathmore Plus Uranium Corp. — Board/Management Information 2021
Jan 14, 2021
46271_rns_2021-01-14_b631ffc6-6281-4e04-a09b-b3c0e168834c.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
Rockwealth Resources Corp. (the “ Company ”) 700 - 1620 Dickson Avenue Kelowna, BC V1Y 9Y2
Item 2: Date of Material Change
January 13, 2021
Item 3: News Release
A news release was issued and disseminated on January 13, 2021through a newswire distribution service and filed on SEDAR.
Item 4: Summary of Material Change
Jordan Potts was appointed to the board of directors of the Company. William Marsh resigned as a director of the Company.
Item 5: Full Description of Material Change
5.1 Full Description of Material Change
The Company is pleased to announce the appointment of Mr. Jordan Potts to the Company’s board of directors.
Mr. Potts has been actively involved in raising funds and market awareness for junior exploration companies throughout Canada over the past few years. In addition, he has worked in the commercial real estate industry for the past 8 years, managing and developing a variety of different types of properties.
William Marsh has resigned as a director of the Company. The Company wishes Mr. Marsh all the best in his future endeavours.
5.2 Disclosure for Restructuring Transaction
N/A.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
N/A.
Item 7: Omitted Information
N/A.
Item 8: Executive Officer
The following executive officer of the Company is knowledgeable about the material change disclosed in this report and may be contacted as follows:
Devinder Randhawa Phone: 1-250-868-8177
Item 9: Date of Report
January 14, 2021