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Certive Solutions Inc. — Board/Management Information 2023
Mar 21, 2023
46764_rns_2023-03-21_0c887f1f-d744-4107-ae2d-dd7da447318f.pdf
Board/Management Information
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FOR IMMEDIATE RELEASE March 21, 2023
Certive Solutions Inc. Announces Selection of New Audit Firm and Upcoming Annual General & Special Meeting (AGSM) of the Shareholders
Scottsdale Arizona and Vancouver British Columbia – Certive Solutions Inc. (OTCQB:CTVEF CSE:CBP) (“Certive” or the “Company”) is pleased to announce the following:
New Audit Firm – The Company is pleased to report that following the recent resignation of BF Borgers CPA PC (“Former Auditor”) and at the recommendation of the Company’s management, and Audit Committee, the Company’s Board of Directors appointed Davidson & Company LLP, of Vancouver, British Columbia, Canada, as its new audit firm (“Successor Auditor”) effective March 17, 2023. Davidson & Company LLP will serve as the Company’s Successor Auditor subject to the approval of the Company’s shareholders expected to occur on April 26, 2023 at the Company’s Annual General and Special Meeting of its Shareholders (see below). Tim Hyland, CFO, stated “The Company’s management team is excited to work with Davidson & Company LLP during the upcoming audit of its consolidated financial statements as at and for the year ending May 31, 2023. Davidson & Company LLP has a much larger presence in both the US and Canada serving many other publicly-traded companies listed on the CSE and/or the TSX. We believe this new relationship will be beneficial to the strategic direction of the Company as Certive continues to expand our product offerings with both subsidiaries, Certive Health Revenue Solutions Inc. and Certive Health Compliance Solutions Inc.”
AGSM – The Company is also pleased to announce that the above referenced Annual General and Special Meeting of its Shareholders will be held at 10:00am (PDT) on April 26, 2023 at the offices of Davidson & Company LLP in Vancouver, British Columbia, Canada. Shareholders of record on March 13, 2023 will be asked to approve Certive’s Board size and nominated Directors, its new Audit Firm, and ratify its Employee Incentive Stock Option Plan at that time.
For more information regarding this announcement, please visit our website at https://certivehealth.com or contact Certive directly at (480) 228-5881.
Scott Thomas
Senior Vice President [email protected]
Certive Health Inc. | 480-922-5327 | 8149 N. 87th Place | Scottsdale AZ | 85258
About Certive Solutions Inc.
Certive Solutions Inc. (Scottsdale, Arizona) is currently 100% focused on the operations and value proposition of its wholly owned subsidiary, Certive Health Inc., and its subsidiaries, Certive Health Revenue Solutions and Certive Health Compliance Solutions. With identical Board of Directors, Management, Advisory Council, Mission and Vision, Certive Solutions is strategically positioned as a public company. All Advisors and Board Members are investors in the company – all have significant networks. Their collective experience, expertise, and relationships is the people-equity upon which the company was founded. Certive Health’s vision is making the $3.7 trillion healthcare market better by applying its People-Equity and Capital to create solutions in the healthcare communities it serves. Certive Health’s revenue cycle services assist hospitals with the complexity of the reimbursement process and improve their financial and quality performance. Certive Health’s cybersecurity solutions allow health care providers to protect their networks, their data, and their patients from malicious agents and aggressors.
FORWARD-LOOKING STATEMENTS
Statements contained in this report that are not statements of historical fact are intended to be and are hereby identified as “forward-looking statements” for purposes of the safe harbor provided by the Reform Act. Forward-looking statements include expressed expectations of future events and the assumptions on which the expressed expectations are based. All forward looking statements are inherently uncertain as they are based on various expectations and assumptions concerning future events and they are subject to numerous known and unknown risks and uncertainties which could cause actual events or results to differ materially from those projected. Due to those uncertainties and risks, the investment community is urged not to place undue reliance on written or oral forward-looking statements of Certive Solutions Inc. The Company undertakes no obligation to update or revise this Safe Harbor Compliance Statement for ForwardLooking Statements (the “Safe Harbor Statement”) to reflect future developments. In addition, Certive undertakes no obligation to update or revise forward-looking statements to reflect changed assumptions, the occurrence of unanticipated events or changes to future operating results over time.
Certive Health Inc. | 480-922-5327 | 8149 N. 87th Place | Scottsdale AZ | 85258 2