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Auriginal Mining Corp. — Regulatory Filings 2021
Dec 29, 2021
46987_rns_2021-12-29_3c4ebd1c-3275-4718-aed5-26e0e4f972a8.pdf
Regulatory Filings
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KINTAVAR EXPLORATION INC.
75 boul. De Mortagne Boucherville, Quebec J4B 6Y4
NOTICE OF CHANGE OF AUDITOR
To: British Columbia Securities Commission Alberta Securities Commission
And To: PricewaterhouseCoopers LLP, Chartered Accountants MNP LLP., Chartered Accountants
Re: Notice of Change of Auditor pursuant to Section 4.11 of National Instrument 51‐102 –Continuous Disclosure Obligations (“NI 51‐102”)
Notice is hereby given pursuant to section 4.11 of NI 51-102 of a change of auditor of Kintavar Exploration Inc. (the “ Corporation ”).
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The resignation of PricewaterhouseCoopers LLP (the “ Former Auditor ”) on December 10, 2021, as auditors of the Corporation be accepted.
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The Audit Committee of the Corporation has considered the Former Auditor’s resignation and has recommended that MNP LLP, Chartered Accountants (the “ Successor Auditor ”), be appointed to fill in the vacancy in the office of auditor created by the resignation of the Former Auditor until the next annual meeting of shareholders of the Corporation.
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The Board of Directors of the Corporation has considered the Former Auditor’s resignation and the recommendation of the Audit Committee and has appointed the Successor Auditor as auditor of the Corporation to hold office until the next annual meeting of shareholders of the Corporation.
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There were no reservations in the Former Auditor’s reports on the financial statements of the Corporation for: (a) the two most recently completed financial years; or (b) for any period subsequent hereto for which an audit report was issued and preceding the effective date of the resignation of the Former Auditor.
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In the opinion of the Audit Committee and the Board of Directors of the Corporation, there are no reportable events, as such term is defined in subparagraph 4.11(1) of NI 51-102.
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The Notice and Letters of the Auditors have been reviewed by the Audit Committee and the Board of Directors.
Dated this 14[th] day of December, 2021.
KINTAVAR EXPLORATION INC.
By: “Mathieu Bourdeau” MATHIEU BOURDEAU, CFO