At the next Annual General Meeting of shareholders to be held later this year, the shareholders of the Corporation will be asked to approve the appointment of the Successor Auditor as auditors of the Corporation.
The Corporation sent a Notice of Change of Auditor (the "Notice") to the Former Auditor and to the Successor Auditor and has received a letter from each, addressed to the Ontario, British Columbia and Alberta Securities Commissions and TSX Venture Exchange, stating that they both agree with the information contained within the Notice. Pursuant to National Instrument 51-102 - Continuous Disclosure Obligations, the Notice, together with the letter from the Former Auditor and the letter from the Successor Auditor have been reviewed by the Audit Committee and the Board of Directors of the Corporation and will be filed on SEDAR.
The Corporation advises that there have been no reservations contained in the auditor’s reports on the annual financial statements of the Corporation for the two fiscal years immediately preceding the date of this notice or for any period subsequent to the most recently completed period for which an audit report was issued.
There were no disagreements or unresolved issues with the Former Auditor on any matter of audit scope or procedures, accounting principles or policies, or financial statement disclosure. The Audit Committee and the Board of Directors of the Corporation have approved the resignation of the Former Auditor. It is the opinion of the Corporation that there have been no "reportable events" (as defined in National Instrument 51-102 - Continuous Disclosure Obligation) between the Corporation and the Former Auditor.
The Corporation sent a Notice of Change of Auditor (the "Notice") to the Former Auditor and to the Successor Auditor and has received a letter from each, addressed to the Ontario, British Columbia and Alberta Securities Commissions and TSX Venture Exchange, stating that they both agree with the information contained within the Notice. Pursuant to National Instrument 51-102 - Continuous Disclosure Obligations, the Notice, together with the letter from the Former Auditor and the letter from the Successor Auditor have been reviewed by the Audit Committee and the Board of Directors of the Corporation and will be filed on SEDAR.
The Corporation advises that there have been no reservations contained in the auditor’s reports on the annual financial statements of the Corporation for the two fiscal years immediately preceding the date of this notice or for any period subsequent to the most recently completed period for which an audit report was issued.
There were no disagreements or unresolved issues with the Former Auditor on any matter of audit scope or procedures, accounting principles or policies, or financial statement disclosure. The Audit Committee and the Board of Directors of the Corporation have approved the resignation of the Former Auditor. It is the opinion of the Corporation that there have been no "reportable events" (as defined in National Instrument 51-102 - Continuous Disclosure Obligation) between the Corporation and the Former Auditor.
