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- 40FR12B Initial registration of securities (Canada)
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 — Name and Address of Company
Aleafia Health Inc. (the “Company”)
Suite 2300, Bentall 5, 550 Burrard Street
Vancouver, British Columbia, V6C 2B5
Item 2 — Date of Material Change
May 31, 2018
Item 3 — News Release
The press releases disclosing the material changes were released on May 31 and June 5, 2018 through the facilities of CNW.
Item 4 — Summary of Material Change
On May 31, 2018, the Company announced that it had completed its first cannabis harvest at its Port Perry cultivation facility and that it expects to receive its bulk sales license from Health Canada for the recently harvested cannabis product in the second quarter of 2018.
At the annual and special general meeting of shareholders of the Company, held on May 31, 2018, William Stewart and Hon. Gary Goodyear were elected to the board of directors of the Company.
Item 5 — Full Description of Material Change
5.1 — Full Description of Material Change
On May 31, 2018, the Company announced that it had completed its first cannabis harvest at its Port Perry cultivation facility. The Company also expects to receive its bulk sales license from Health Canada for the recently harvested cannabis product in the second quarter of 2018.
On May 31, 2018, at the annual and special general meeting of shareholders of the Company, William Stewart and Hon. Gary Goodyear were elected to the board of directors of the Company. The board of directors of the Company now consists of Hon. Julian Fantino, Raf Souccar, Mark Sandler, Dr. Michael Verbora, William Stewart and Hon. Gary Goodyear.
5.2 — Disclosure for Restructuring Transactions
N/A
Item 6 — Reliance on subsection 7.1(2) of National Instrument 51-102
This report is not being filed on a confidential basis.
Item 7 — Omitted Information
No significant facts have been omitted from this report.
Item 8 — Executive Officer
Raf Souccar
Chief Executive Officer
416-860-5665
Item 9 — Date of Report
June 8, 2018