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Ynvisible Interactive Inc. Regulatory Filings 2022

Jan 27, 2022

43745_rns_2022-01-26_32f668b1-fa29-4a4c-90bf-9573f119a901.pdf

Regulatory Filings

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FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

Ynvisible Interactive Inc . (the “ Company ”) Suite 830, 1100 Melville Street Vancouver, BC, Canada V6E 4A6

Item 2 Date of Material Change

January 9, 2022

Item 3 News Release

The Company disseminated a news release announcing the material change described herein through the news dissemination services of Business Newswire on January 9, 2022, and a copy was subsequently filed on SEDAR.

Item 4 Summary of Material Change

The Company announced a transition in its executive team with Tommy Höglund stepping down and Keith Morton, an expert in display technology, joining as Vice-President of Sales and Marketing.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change

The Company announced a transition in its executive team with Tommy Höglund stepping down and Keith Morton, an expert in display technology, joining the Company as Vice-President of Sales and Marketing.

Mr. Morton, as VP Sales & Marketing, will be responsible for the global commercialization of the Company’s products, with an immediate focus on North American sales. This strategic move aligns with the Company’s vision to be the face of the Internet of Things with our display products. Mr. Morton has over 30 years of sales and marketing experience in introducing new display technologies across the United States and Canada. Mr. Morton’s experience and networks in product strategy, product marketing, and sales of display products will be critical to the Company’s commercialization strategy and attain global sales.

Mr. Morton brings a wealth of experience and a diversity of skills focusing on product displays in this technology space, holding engineering and executive management positions in Fortune 500 companies and emerging companies. Keith also holds patents in Display technologies.

5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6 Reliance on Subsection 7.1(2) of National Instrument 51-102

The report is not being filed on a confidential basis.

Item 7 Omitted Information

There are no significant facts required to be disclosed herein which have been omitted.

Item 8 Executive Officer

The name and business number of the executive officer of the Company who is knowledgeable of the material change and this report is:

Ramin Heydarpour Executive Chairman and Interim Chief Executive Officer Telephone: 310-801-6662

Item 9 Date of Report

January 21, 2022