1. Name and Address of Company: Azarga Metals Corp. (“Azarga Metals” or the “Company”)
MATERIAL CHANGE REPORT
1. Name and Address of Company:
Azarga Metals Corp. (“Azarga Metals” or the “Company”)
Unit 1 – 15782 Marine Drive White Rock, British Columbia V4B 1E6
PHONE: (604) 536-2711
2. Date of Material Change
January 25, 2022
3. Press Release
Issued January 25, 2022, distributed through Accesswire to the TSX Venture Exchange, being the only exchange upon which the shares of the Company are traded, and through various other approved public media.
4. Summary of Material Change(s):
Azarga Metals announced that Trevor Steel has resigned as a director, effective immediately.
5. Full Description of Material Change
Azarga Metals announced that Trevor Steel has resigned as a director, effective immediately. The Board wishes to thank Mr. Steel for his many valuable contributions to the Company during his tenure as a director and wishes him well in the future.
6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not Applicable
7. Omitted Information
Not Applicable
Executive Officer 8.
The following senior officer of the Company is knowledgeable about the material change and may be contacted by the Commission at the following address and telephone number:
Doris Meyer, Corporate Secretary Unit 1- 15782 Marine Drive White Rock, British Columbia V4B 1E6 PHONE: (604) 536-2711
9. Date of Report
DATED at White Rock, British Columbia this 26th day of January 2022.
“Doris Meyer”
Doris Meyer, Corporate Secretary