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UpSnap, Inc. — Board/Management Information 2023
Dec 7, 2023
45482_rns_2023-12-07_92ae2919-7621-40b2-a377-403bfffaff10.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
Item 1 Name and Address of Company
UpSnap, Inc. (the “ Company ”) 100 Consilium Place, Suite 200 Toronto, Ontario M1H 3E3
Item 2 Date of Material Change
December 6, 2023
Item 3 News Release
A news release was issued on December 7, 2023.
Item 4 Summary of Material Change
On December 7, 2023, the Company announced the resignation of two directors.
Item 5
5.1 Full Description of Material Change
On December 7, 2023, the Company announced that directors Daniel Hilton and Kristina Finch of the Company have resigned from the Company's Board effective immediately.
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
Kyle Appleby, CPA, CA Chief Financial Officer Email: [email protected]
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Item 9 Date of Report
December 7, 2023.
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