RepliCel Life Sciences (REPCF) 6-K Annual General and Special Meeting

51-102F3
MATERIAL CHANGE REPORT

Item 1   Name and Address of Company

RepliCel Life Sciences Inc. (the “Company”)
900 – 570 Granville Street
Vancouver, BC  V6C 3P1

Item 2   Date of Material Change

August 2, 2023

Item 3   News Release

The news release dated August 9, 2023 was disseminated through Stockwatch and Market News on August 9, 2023.

Item 4   Summary of Material Change

On August 2, 2023, the Company appointed Jamie Mackay to its board of directors.

Jamie Mackay is currently the CEO of Mackay Developments, Founder of Wheelhaus, Fireside Resorts and Vurtical. Jamie has extensive experience in large commercial, residential, and mixed-use real estate developments across the United States. Jamie, as a seasoned entrepreneur, has successfully managed numerous private startups. Having engaged with numerous entities across many different sectors as both an investor and as a member of management, Jamie brings a unique perspective.

Item 5   Full Description of Material Change

5.1          Full Description of Material Change

A full description of the material change is described in Item 4 above and in the News Release which was filed on SEDAR.

5.2         Disclosure for Restructuring Transactions

Not applicable.

Item 6   Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7   Omitted Information

None

Item 8   Executive Officer

Contact:             Andrew Schutte, CEO and President
Telephone:         604.248.8693

Item 9   Date of Report

August 9, 2023