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Trigon Metals Inc. Board/Management Information 2021

Dec 30, 2021

44704_rns_2021-12-29_c7362eb8-ee9b-4a86-a833-ac672f57def4.pdf

Board/Management Information

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FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

Trigon Metals Inc. 1224 - 130 Queens Quay East Toronto, ON M5A 0P6

Item 2 Date of Material Change

December 29, 2021

Item 3 News Releases

A news release was issued by Trigon Metals Inc. (“Trigon” or the “Company”) on December 29, 2021, in respect of the material change and was disseminated through the facilities of Globe Newswire and filed on SEDAR.

Item 4 Summary of Material Changes

The Company has appointed Paul Bozoki as Chief Financial Officer effective immediately.

Item 5 Full Description of Material Changes

The Company has appointed Paul Bozoki as Chief Financial Officer effective immediately.

Mr. Bozoki replaces Ms. Deborah Battiston, the former Chief Financial Officer of the Company.

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

Jed Richardson President & Chief Executive Officer Tel: (647) 276-6002

Item 9 Date of Report

December 29, 2021