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CLOUD3 VENTURES Regulatory Filings 2023

Sep 19, 2023

43693_rns_2023-09-19_55e88048-cf69-42cc-aecc-6eb9dccdeec5.pdf

Regulatory Filings

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NOTICE OF CHANGE OF AUDITOR

TO: WDM CHARTERED PROFESSIONAL ACCOUNTANTS AND TO: RELIANT CPA PC

TAKE NOTICE THAT:

  • (a) WDM Chartered Professional Accountants, the former auditors (the “ Former Auditor ”) of Web3 Ventures Inc. (the " Company ") tendered their resignation as the auditors of the Company effective September 19, 2023 and the directors of the Company on September 19, 2023 appointed Reliant CPA PC (the “ Successor ”), as the Company’s successor auditors;

  • (b) the Former Auditors resign due to capacity limitations.

  • (c) the resignation of the Former Auditors and the appointment of the Successor has been approved by the audit committee and confirmed by the board of directors of the Company;

  • (d) there have been no reservations contained in the Former Auditor's reports on any of the previous financial statements of the Company; and

  • (e) there are no reportable events (as defined in 4.11(1) of National Instrument 51-102).

DATED at Vancouver, British Columbia, Canada this 19[th] day of September, 2023.

BY ORDER OF THE BOARD

"David Nikzad"

David Nikzad, Chief Executive Officer