Form 51-102F3
Material Change Report
1. Name and Address of Company
37 Capital Inc.(formerly High 5 Ventures Inc.)
Suite 300, 570 Granville Street
Vancouver, British Columbia V6C 3P1
(the “Company” or “37 Capital”)
2. Date of Material Change
July 7, 2014
3. News Release
A News Release was issued on July 7, 2014 and disseminated via Vancouver Stockwatch, Bay Street News (Market News Publishing) and NewsFile and filed on SEDAR pursuant to section 7.1 of National Instrument 51–102.
4. Summary of Material Changes
The Company announced that a Notice of Alteration was filed on July 4, 2014 with the British Columbia Registrar of Companies effectively changing the name of the Company from High 5 Ventures Inc. (“High 5”) to “37 Capital Inc.” (“37 Capital”) as of July 7, 2014.
Furthermore, as of July 7, 2014 the Company’s issued and outstanding shares have been consolidated on the basis of six (6) old High 5 common shares for one (1) new 37 Capital common share, as a result of which, there are 1,067,724 common shares of the Company that are issued and outstanding after adjustments due to fractional rounding.
5. Full Description of Material Change
Please see the attached New Release dated July 7, 2014 attached as Schedule “A”.
6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not Applicable
7. Omitted Information
No information has been omitted.
8. Executive Officer
Mr. Bedo H. Kalpakian, President of the Company, is knowledgeable about the material change contained herein and may be reached at (604) 681-1519 ext. 6106.
9. Date of Report
This report is dated the 15th day of July, 2014.
“Schedule A”
37 CAPITAL INC.
(formerly High 5 Ventures Inc.)
NEWS RELEASE
Symbols: JJJ - CSE
HHHEF – OTCQB
Name Change and Consolidation
Vancouver, BC. July 7, 2014.37 Capital Inc. (formerly High 5 Ventures Inc.) [the “Company”]. The Company reports that further to the Company’s News Releases dated June 17 and 20, 2014, the Company has filed a Notice of Alteration on July 4, 2014 with the British Columbia Registrar of Companies effectively changing the name of the Company from High 5 Ventures Inc. (“High 5”) to “37 Capital Inc.” (“37 Capital”) as of July 7, 2014.
Furthermore, as of July 7, 2014 the Company’s issued and outstanding shares have been consolidated on the basis of six (6) old High 5 common shares for one (1) new 37 Capital common share, as a result of which, there are 1,067,724 common shares of the Company that are issued and outstanding after adjustments due to fractional rounding.
In Canada the common shares of the Company trade under the symbol “JJJ” on the CSE, and in the USA the Company’s common shares shall initially trade under the temporary symbol “HHHED” until August 4, 2014, after which date the Company’s common shares will trade under the symbol “HHHEF” on the OTCQB tier of the OTC markets.
For more information on the Company, please contact the President of the Companyat telephone number (604) 681-1519 ext. 6106 or visit the Company’s website at www.37capitalinc.com.
On Behalf of the Board of,
37 CAPITAL INC.
(formerly High 5 Ventures Inc.)
“Bedo H. Kalpakian” |
Bedo H. Kalpakian |
President |
The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.
37 Capital Inc.
(formerly High 5 Ventures Inc.)
Suite 300, 570 Granville Street.
Vancouver, BC V6C 3P1
Tel: (604) 681-1519 Fax: (604) 681-9428
www.37capitalinc.com email: info@37capitalinc.com