1.
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Material
Change Report of Registrant as filed on SEDAR on April 9,
2010.
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2.
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Press Release
of Registrant dated April 5, 2010 as filed on SEDAR on April 5,
2010.
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Dated: April
13, 2010
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LIVEREEL
MEDIA CORPORATION
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By: /s/ Jason Meretsky
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Name: Jason
Meretsky
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Title:
Chief Executive Officer
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Item
1.
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REPORTING
ISSUER
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LiveReel
Media Corporation (the “Issuer”)
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2300 Yonge
Street, Suite 1710
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P.O. Box
2408
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Toronto,
Ontario
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M4P
1E4
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Item
2.
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DATE
OF MATERIAL CHANGE
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April 5,
2010.
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Item
3.
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PRESS
RELEASE
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A press
release was issued by the Issuer on April 5, 2010 via a Canadian news wire
service, a copy of which has been filed on SEDAR.
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Item
4.
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SUMMARY
OF MATERIAL CHANGE
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The Issuer
appoints Jason Meretsky as Chief Executive Officer and
director.
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Item
5.
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FULL
DESCRIPTION OF MATERIAL CHANGE
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The Issuer
appointed Jason Meretsky as Chief Executive Officer replacing Gregg
Goldstein. Mr. Meretsky also joins the board of directors
following the resignation of Gregg Goldstein. Mr. Meretsky
brings considerable management and business experience as the Company
embarks upon an acquisition strategy to increase the breadth and focus of
the Issuer.
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Following
this management change, Steve Dabbah and Joanne Butterfield Douglas have
resigned from the board and will be replaced by Janice Barone and Diana
van Vliet.
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The Issuer’s
current Chief Financial Officer, Steve Wilson, will continue in his
current capacity but has resigned from the board.
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Item
6.
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RELIANCE
ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102
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Not
applicable.
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Item
7.
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OMITTED
INFORMATION
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No
information has been omitted from this material change
report.
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Item
8.
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EXECUTIVE
OFFICER
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The following
senior officer of the Issuer is knowledgeable about the material change
and the Report and may be contacted by the Commission as
follows:
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Jason
Meretsky, Chief Executive Officer
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Telephone: 416-484-5067
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Facsimile 416-480-2803
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Item
9.
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DATE
OF REPORT
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April 9,
2010.
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