EX-2 3 ex2.htm MATERIAL CHANGE REPORT Material Change Report
 
 
EXHIBIT 2

BIOMIRA INC.
 
MATERIAL CHANGE REPORT
 
1.
Name and Address of Company
 
Biomira Inc. (“Biomira”)
2011 - 94 Street
Edmonton, Alberta T6N 1H1
 
2.
Date of Material Change
 
January 19, 2007
 
3.
News Release
 
Biomira issued a news release on Canada News Wire on January 22, 2007.
 
4.
Summary of Material Change
 
On January 22, 2007, Biomira announced that Eric E. Baker retired from the Company’s Board of Directors as of January 19, 2007.

5.
Full Description of Material Change
 
On January 22, 2007, Biomira announced that Eric E. Baker retired from the Company’s Board of Directors as of January 19, 2007.

Mr. Baker had been a member of the Board of Directors of Biomira since 1985 and served as Chairman until September 2006. He also served over the years as a member of various committees of the Board, including most recently, the Executive Compensation Committee.

6.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
 
Not applicable.
 
7.
Omitted Information
 
None.
 
 
 
 

2
 
 
8.
Executive Officer
 
The name and business telephone number of an executive officer of Biomira who is knowledgeable about this material change and this report and who may be contacted in connection with this report is:
 
Edward A. Taylor
Vice-President Finance & Administration
Biomira Inc.
2011 - 94 Street
Edmonton, Alberta T6N 1H1
Telephone: (780) 450-3761

9.
Date of Report
 
January 23, 2007
     
  BIOMIRA INC.
 
 
 
 
 
 
  By:   /s/ Edward A. Taylor
 
  Edward A. Taylor
  Vice-President Finance & Administration