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Tokenwell Platforms — Board/Management Information 2026
Apr 21, 2026
48230_rns_2026-04-21_22668679-c08e-44f4-8987-a2c98bbe9677.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
ITEM 1. Name and Address of Company
Tokenwell Platforms Inc. (formerly, Trilogy AI Corp.) (the "Company")
1200 Waterfront Centre
200 Burrard Street
Vancouver, BC V7X 1T2
ITEM 2. Date of Material Change
March 25, 2026.
ITEM 3. News Release
The news releases were disseminated by Newsfile and subsequently filed on SEDAR+ on March 18, 2026 and March 25, 2026.
ITEM 4. Summary of Material Change
Kate-Lynn Genzel resigned and Arif Shivji was appointed as Chief Financial Officer of the Company effective March 25, 2026. In connection with the appointment of Arif, the Company is expected to grant 1,100,000 stock options (the "Options").
ITEM 5 Full Description of Material Change
5.1 Full Description of Material Change
On March 18, 2026, the Company announced the resignation of Kate-Lynn Genzel as Chief Financial Officer of the Company effective March 26, 2026. The Company wishes to thank Ms. Genzel for her contributions during her tenure and wishes her the best in her future endeavors.
On March 25, 2026, the Company announced the appointment of Arif Shivji, CPA, MBA, CFA, as Chief Financial Officer of the Company, effective immediately.
In connection with his appointment, Arif is expected to be granted 1,100,000 Options subject to the approval of the Board of Directors and applicable regulatory authorities. The Options are expected to be granted pursuant to the Company's stock option plan.
5.2 Disclosure for Restructuring Transactions
Not Applicable.
ITEM 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
No significant facts have been omitted from this report.
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ITEM 8. Executive Officer
Timothy Burgess
Chief Executive Officer
Telephone: +1 (604) 760-1781
ITEM 9. Date of Report
April 20, 2026.