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Monument Mining Limited — Audit Report / Information 2025
Feb 28, 2025
44391_rns_2025-02-28_aafe2f9f-3b3b-4592-a365-f961ea0896ae.pdf
Audit Report / Information
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TSX-VANY FSEBTOI
MONUMENT MINING LIMITED
TO: BC Securities Commission
Alberta Securities Commission
Ontario Securities Commission
AND TO: Doane Grant Thornton LLP LLP (formerly Grant Thornton LLP)
20th Floor | 733 Seymour Street | Vancouver | BC V6B 0S6
AND TO: Davidson and Company LLP
1200 - 609 Granville Street, Vancouver, BC, Canada V7Y 1G6
RE: NOTICE OF CHANGE OF AUDITORS (THE "NOTICE")
NOTICE IS HEREBY GIVEN pursuant to Part 4 of National Instrument 51-102 ("NI 51-102") that, on the advice of the Audit Committee of Monument Mining Limited (the "Company"), the Board of Directors of the Company resolved that:
a) Management of the Company received the resignation of Doane Grant Thornton LLP, from auditor of the Company effective February 28, 2025 as it has changed its scope of services provided to publicly listed companies.
b) Davidson and Company LLP be appointed as auditor of the Company to be effective February 28, 2025.
In accordance with Part 4 of NI 51-102 we confirm that:
a) Doane Grant Thornton LLP was asked to facilitate the appointment of Davidson and Company LLP, Chartered Accountants; the request was accepted on February 28, 2025;
b) Doane Grant Thornton LLP has not expressed any reservation or modified opinion in its reports for the most recently completed fiscal year of the Company;
c) The resignation Doane Grant Thornton LLP and appointment of Davidson and Company LLP as auditor of the Company were considered and approved by the Audit Committee and the Board of Directors of the Company;
d) No reportable events as defined in NI 51-102 have occurred between the Company and Davidson and Company LLP.
Dated this 28th day of February, 2025
MONUMENT MINING LIMITED
Per "CATHY ZHAI"
Cathy Zhai, Director and Interim Chief Financial Officer
Tel: 604.638.1661
Fax: 604.638.1663
Suite 1580, 1100 Melville Street
Vancouver, B.C. V6E 4A6 Canada
[email protected]
www.monumentmining.com