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KEEK SOCIAL INC. — Audit Report / Information 2021
Mar 2, 2021
46042_rns_2021-03-02_20d79e71-d448-42e7-acaa-c39ca36b3a78.PDF
Audit Report / Information
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PERSONAS SOCIAL INCORPORATED (the "Company")
NOTICE OF CHANGE OF AUDITOR PURSUANT TO SECTION 4.11 OF NATIONAL INSTRUMENT 51-102
Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Financial and Consumer Services Commission, New Brunswick Nova Scotia Securities Commission Office of the Superintendent of Securities, Prince Edward Island Office of the Superintendent of Securities Service, Newfoundland and Labrador The Office of the Yukon Superintendent of Securities TSX Venture Exchange Baker Tilly WM LLP Zeifmans LLP
February 02, 2021
Dear Sirs/Mesdames:
Re: Notice Regarding Proposed Change of Auditor Pursuant to Section 4.11 of National Instrument 51-102 – Continuous Disclosure Obligations ("NI 51-102")
Notice is hereby given of a change of auditor of Personas Social Incorporated (the " Company "). Effective February 02, 2021, the directors of the Company resolved to appoint Zeifmans LLP (" Zeifmans ") as the Company's successor auditor and Baker Tilly WM LLP (" Baker Tilly ") resigned as the Company's auditor, subject to compliance with all applicable statutory requirements.
The decision to remove Baker Tilly as auditor did not occur because of any reportable disagreement or unresolved issue involving the Company, or any consultation with the successor auditor and was considered, approved and recommended by the Company's board of directors. The decision to appoint Zeifmans as successor auditor was also considered, approved and recommended by the Company's board of directors and will be put before shareholders for approval at the next annual general meeting of the shareholders of the Company.
In the opinion of the Company, there have been no: (i) reservations in the auditor's reports on any of the Company's financial statements relating to the "relevant period" as that term is defined in Section 4.11 of NI 51-102; nor (ii) any "reportable events" as that term is defined in Section 4.11 of NI 51-102 .
The contents of the Notice and attached letters from Baker Tilly (the Former Auditor) and Zeifmans (the Successor Auditor) have been reviewed and approved by the board of directors of the Company.
BY ORDER OF THE BOARD OF DIRECTORS OF PERSONAS SOCIAL INCORPORATED
(Signed) “Mark Itwaru”
Mark Itwaru Chief Executive Officer and Director