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ValOre Metals Corp. — Board/Management Information 2021
Jun 2, 2021
46350_rns_2021-06-01_031a566a-a241-492a-80c6-910c1f5eda45.pdf
Board/Management Information
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FORM 51–102F3 MATERIAL CHANGE REPORT
ITEM #1 NAME & ADDRESS OF COMPANY
ValOre Metals Corp. 1020-800 West Pender Street Vancouver, BC V6C 2V6
(the “ Company ”)
ITEM #2 DATE OF MATERIAL CHANGE
June 1, 2021
ITEM #3 NEWS RELEASE
A news release announcing the material changes referred to in this report was filed on SEDAR and disseminated on June 1, 2021.
ITEM #4 SUMMARY OF MATERIAL CHANGE
On June 1, 2021, the Company announced the appointment of Darren Klinck to the Board of Directors and Ian Pritchard and Luis Azevedo as strategic advisors. Additionally, Brian McMaster and Luis Azevedo have resigned as Directors.
ITEM #5 FULL DESCRIPTION OF MATERIAL CHANGE
On June 1, 2021, the Company announced the appointment of Darren Klinck to the Board of Directors and Ian Pritchard and Luis Azevedo as strategic advisors. Brian McMaster and Luis Azevedo have resigned as Directors. These appointments add significant corporate and project related experience to the team responsible for advancing ValOre’s 100%-owned Pedra Branca Platinum Group Elements (“PGE”) Project in northeastern Brazil.
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
The following executive officer of the Company is knowledgeable about this report and the material change disclosed herein: James Paterson Chief Executive Officer Tel: (604) 646-4527
ITEM #9 DATE OF REPORT
DATED at Vancouver, BC, this 1[st] day of June, 2021.