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Tier One Silver Inc. — Board/Management Information 2021
Jan 21, 2021
47967_rns_2021-01-20_b72e5936-5474-4315-a07d-e95f475eb79a.pdf
Board/Management Information
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FORM 51–102F3
MATERIAL CHANGE REPORT
UNDER NATIONAL INSTRUMENT 51‐102
Item 1 Name and Address of Company
Tier One Silver Inc. (formerly, Tier One Metals Inc.) (“ Tier One ” or the “ Company ”) 1199 West Hastings Street, Suite 600 Vancouver, British Columbia Canada, V6E 3T5
Item 2 Date of Material Change
January 13, 2021.
Item 3 News Release
A news release was issued by the Company through accesswire on January 13, 2021.
Item 4 Summary of Material Change
On January 13, 2021, the Company announced the appointment of Peter Dembicki as President, CEO and Director.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company announced the appointment of Peter Dembicki as President, CEO and Director. Mr. Dembicki formerly worked as an investment advisor with Canaccord Genuity Corp. (“ Canaccord ”) and brings over 10 years of capital markets experience. His extensive background in raising capital and corporate finance has enabled him to establish a large network of high‐net‐ worth individuals, corporations and institutional clientele. As a member of Canaccord, Mr. Dembicki structured and oversaw numerous multi‐million dollar private, public and bought‐ deal financings in the mining and natural resource sectors. Mr. Dembicki’s industry designations include: Canadian Securities Course (CSC), Conduct and Practices (CPH) and Wealth Management Essentials (WME). Throughout his tenure at Canaccord, he continuously added to his compliance and education credits, positioning himself above the industry standards of continuing education. Mr. Dembicki is a Graduate from the University of Washington in Seattle, with a degree in Communications.
5.2 Disclosure for Restructuring Transactions
Not applicable.
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
Ivan Bebek Chair and Director Telephone: (778) 729‐0600
Item 9 Date of Report
January 20, 2021.