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Thunderbird Minerals Corp. — Board/Management Information 2025
May 26, 2025
48450_rns_2025-05-26_295a2386-b2d2-4247-9328-3381e8d1d1c0.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1. Name and Address of Company
Thunderbird Minerals Corp.
(the "Company")
2110 – 650 West Georgia Street
Vancouver, BC V6B 4N9
Item 2. Date of Material Change
May 16, 2025
Item 3. News Release
A news release was issued on May 16, 2025 and disseminated through Stockwatch.
Item 4. Summary of Material Change
James Atherton has been appointed to the Board of Directors of the Company. Mr. Atherton is a senior corporate finance lawyer and executive and a director of Marelli Trust Company Limited.
Kelly Abbott and Amar Purewal have resigned as directors of the Company.
Item 5.1 Full Description of Material Change
See Item 4 above.
Item 5.2 Disclosure for Restructuring Transactions
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
Donna M. Moroney,
Corporate Secretary
604.831-9304
Item 9. Date of Report
May 26, 2025