EX-99.1 2 a51511678exhibit99_1.htm EXHIBIT 99.1
Exhibit 99.1
 
FORM 51-102F3
 
MATERIAL CHANGE REPORT
 
 
ITEM 1.
 
Name and Address of Company
 
 
 
 
 
Aurinia Pharmaceuticals Inc. (the “Company”)
 
 
1203 – 4464 Markham Street
 
 
Victoria, BC V8Z 7X8
 
 
 
ITEM 2. 
 
Date of Material Change
 
 
 
 
 
February 6, 2017
 
 
 
ITEM 3.
 
News Release
 
 
 
 
 
A news release relating to the material change described herein was disseminated on February 6, 2017 via Business Wire.
 
 
 
ITEM 4. 
 
Summary of Material Change
 
 
 
 
 
The Company announced the resignation of Charles Rowland as Chief Executive Officer and director of the Company and the appointment of Dr. Richard M. Glickman, the Company's founder and Chairman of the Board, as the Company’s Chairman and Chief Executive Officer, effective February 6, 2017.
 
 
 
ITEM 5.
 
Full Description of Material Change
 
 
 
 
 
The Company announced the resignation of Charles Rowland as Chief Executive Officer and director of the Company and the appointment of Dr. Richard M. Glickman, the Company's founder and Chairman of the Board, as the Company’s Chairman and Chief Executive Officer, effective February 6, 2017.
 
 
 
ITEM 5.2.
 
Disclosure of Restructuring Transactions
 
 
 
 
 
Not applicable.
 
 
 
ITEM 6.
 
Reliance on Subsection 7.1(2) of National Instrument 51-102
 
 
 
 
 
Not applicable.
 
 
 
ITEM 7.
 
Omitted Information
 
 
 
 
 
There are no significant facts required to be disclosed herein which have been omitted.
 
 
 
ITEM 8. 
 
Executive Officer
 
 
 
 
 
For further information, please contact:
 
 
 
 
 
Michael R. Martin, Chief Operating Officer
 
 
250-415-9713
 
 
mmartin@auriniapharma.com
 
 
 
ITEM 9. 
 
Date of Report
 
 
 
 
 
February 16, 2017