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FORM 51-102F3 Material Change Report
Item 1. Reporting Issuer
Madi Minerals Ltd. (the “Company”)
615 – 800 West Pender Street Vancouver, BC V6C 2V6
Item 2. Date of Material Change
May 26, 2022
Item 3. Press Release
News Release dated May 26, 2022 was disseminated through Canada Stockwatch and Market News Publishing Inc. and ACCESSWIRE
Item 4. Summary of Material Change
On May 26, 2022 the Company announced that there were to changes to the Company’s Board Of Directors
Item 5. Full Description of Material Change
May 26th, 2022: Madi Minerals Ltd. (the "Company" or "Madi") (CSE: MADI) announces the appointment of Leon Ho/CPA as its new Chief Financial Officer, effective immediately. The Company further announces Nancy Kawazoe has resigned as Chief Financial Officer, Director and Corporate Secretary of the Company. Management would like to thank Nancy for her services and wishes her well in her future endeavors.
The Company also announces the appointment of Michael England to its Board of Directors of the Company, effective immediately.
Item 6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
The report is not being filed on a confidential basis.
Item 7. Omitted Information
No information has been omitted.
Item 8. Executive Officer
Gary Musil, President and CEO and Director (604) 787-7356
Item 9. Date of Report
May 26, 2022