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VIQ Solutions Inc. — Board/Management Information 2022
Apr 13, 2022
45551_rns_2022-04-13_76243094-a9de-4c0d-9b59-596b685c32ae.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of Company
VIQ Solutions Inc.(the " Company " or " VIQ ") 5915 Airport Road, Suite 700 Mississauga, Ontario L4V 1T1
2. Date of Material Change
April 4, 2022.
3. News Release
A news release dated April 5, 2022, was disseminated through the facilities of Business Wire and subsequently filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
4. Summary of Material Change
On April 5, 2022, the Company announced the appointment of Christine Fellowes to its board of directors (the " Board "), effective April 5, 2022. The Company also announced the resignation of Mike Kessel from the Board, also effective April 5, 2022.
5. Full Description of Material Change
5.1 Full Description of Material Change
On April 5, 2022, the Company announced the appointment of Christine Fellowes, Managing Director, APAC, NBCUniversal International Networks & Direct-To-Consumer, to the Board. The Company also announced the resignation of Mike Kessel from the Board.
Ms. Fellowes is an accomplished business leader with more than 30 years’ experience leading growth businesses across regional expansion, strategy, operations, and P&L roles for prominent US multinationals in media, entertainment, and technology companies in Asia. Her strategic insight extends across major markets in Asia and Australia. She holds Board Certification from Harvard Business School. She is an Australian and lives in Singapore.
5.2 Disclosure for Restructuring Transaction
Not applicable
6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
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8. Executive Officer
For additional information please contact Sebastien Paré, Chief Executive Officer of the Corporation at (905) 948-8266 or [email protected].
9. Date of Report
April 13, 2022.