Guardian : GHL- Change to Board of Directors- Bruce Bowen

FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

Guardian Holdings Limited

2. DATE OF MATERIAL CHANGE

Date of material change

May 02,2024

3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Guardian Holdings Limited ("the Company") hereby advises that at the Company's Annual General Meeting held on 2nd May, 2024, Mr. Bruce Bowen was elected as a Director of the Company.

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
			YES	NO
	Will you be seeking an exemption from publishing a notice in	☐	☐
	accordance with Section 64(2) of the Securities Act 2012?
	If "No"
	Date of Publication of Notice	on or before May 06, 2024
	(dd/mmm/yyyy)

If "Yes"

State the reasons for applying for the exemption

5. DETAILS OF SENIOR OFFICER

	Name (First name, Last name)		Krystal Baynes- Hoseinee
	Position in Organization		Chief Governance Officer and Corporate Secretary
	Business Address		1 Guardian Drive, Westmoorings, Trinidad
	Work Phone (1-xxx-xxx-		1-868-226-2043
	xxxx)
	Fax Phone(1-xxx-xxx-xxxx)
	Email Address		[e-mail]

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

KRYSTAL BAYNES-		CHIEF GOVERNANCE OFFICER	3-May-2024
HOSEINEE		AND CORPORATE SECRETARY
_________________	_________________ _________________ _________________
Print Name	Signature	Position	Date

FOR OFFICIAL USE ONLY

Tool	ID Information

Registrant's Number

Director's Number

Document / Record Number

Record's Management Date Received (dd/mm/yyyy)

Approved By :		Date (DD/MM/YYYY)