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DataMetrex AI Limited — Audit Report / Information 2023
Sep 29, 2023
46871_rns_2023-09-28_1e3c175d-7583-41b3-98b0-3f51dd8e30d6.pdf
Audit Report / Information
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NOTICE OF CHANGE OF AUDITOR
TO: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission
AND TO: Baker Tilly WM LLP
TAKE NOTICE THAT:
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(a) Baker Tilly WM LLP, the former auditors (the “ Former Auditors ”) of DataMetrex AI Limited (the " Company ") tendered their resignation as the auditors of the Company effective September 27, 2023. The Company is in the process of identifying the successor auditors and will appoint new auditors at a later date;
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(b) the Former Auditors resign due to scheduling conflicts.
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(c) the resignation of the Former Auditors has been approved by the audit committee and confirmed by the board of directors of the Company;
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(d) there have been no reservations contained in the Former Auditor's reports on any of the previous financial statements of the Company; and
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(e) there are no reportable events (as defined in 4.11(1) of National Instrument 51-102).
DATED at Vancouver, British Columbia, Canada this 27[th] day of September 2023.
BY ORDER OF THE BOARD
Marshall Gunter, Chief Executive Officer