Auditor Change posted on sedar yesterdayTHERALASE TECHNOLOGIES INC.
CHANGE OF AUDITOR NOTICE
TO: RICHTER LLP (the “Predecessor Auditor”)
AND TO: AGT PARTNERS LLP (the “Successor Auditor”)
DATED: January 12, 2024
NOTICE IS HEREBY GIVEN that, on the advice of the Audit Commitee of Theralase Technologies Inc. (the “Corporation”), the Board of Directors of the Corporation resolved as of January 12, 2024, that: (i) the resignation of the Predecessor Auditor, with effect from January 12, 2024, as auditor of the Corporation be accepted, and (b) the Successor Auditor be appointed as auditor of the Corporation effective as of January 12, 2024, to hold office until the next annual meeting of the shareholders of the Corporation at a remuneration to be fixed by the Board of Directors of the Corporation. In accordance with National Instrument 51-102 – Continuous Disclosure Obligations of the Canadian Securities Administrators (“NI 51-102”), please be advised as follows:
(a) the Predecessor Auditor resigned as auditor of the Corporation at the request of the Board of Directors of the Corporation;
(b) the Predecessor Auditor has not expressed a modified opinion in its reports for the two most recently completed fiscal years of the Corporation, nor for the period from the most recently completed period for which the Predecessor Auditor issued an audit report in respect of the Corporation and the date of this Notice;
(c) the resignation of the Predecessor Auditor, and the appointment of the Successor Auditor, as auditor of the Corporation were considered by the Audit Commitee and approved by the Board of Directors of the Corporation; and
(d) in the opinion of the Board of Directors of the Corporation, no “reportable event” (as defined in NI 51-102) has occurred in connection with the audits of the two most recently completed fiscal years of the Corporation, nor any period from the most recently completed period for which the Predecessor Auditor issued an audit report in respect of the Corporation and the date of this Notice.
THERALASE TECHNOLOGIES INC.
Kristina Hachey
Chief Financial Officer