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Trident Resources Corp. — Audit Report / Information 2024
May 14, 2024
43917_rns_2024-05-14_6ae8d416-14ac-4145-aa10-f7f0083795cf.pdf
Audit Report / Information
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Eros Resources Corp.
Change of Auditor Notice
TO: British Columbia Securities Commission
- Alberta Securities Commission Autorité des marchés financiers
AND TO: Smythe LLP
AND TO: Kenway Mack Slusarchuk Stewart LLP
NOTICE IS HEREBY GIVEN , in accordance with section 4.11 of National Instrument 51-102 - Continuous Disclosure Obligations (“ NI 51-102 ”), of a change of auditor for Eros Resources Corp. (the “ Corporation ”).
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The Audit Committee of the Corporation has considered and approved the following actions namely that:
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a. Smythe LLP (the “ Former Auditor ”), Chartered Accountants, have resigned effective January 8, 2024, by mutual agreement of the Corporation and the Former Auditor; and
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b. Kenway Mack Slusarchuk Stewart LLP (the “ Successor Auditor ”), Chartered Accountants, have been appointed as auditor of the Corporation effective January 8, 2024.
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At the next annual meeting of shareholders, holders of qualified securities of the Corporation will be asked to approve, by ordinary resolution, the appointment of the Successor Auditor as the auditor of the Corporation until the close of the next annual meeting of the shareholders of the Corporation, at such remuneration as may be approved by the Board of Directors of the Corporation.
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The Former Auditor has not expressed any adverse, qualified or modified opinion or denial of opinion in its audit reports for the period commencing at the beginning of the Corporation's two most recent financial years and ending at the date of this notice.
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To the knowledge of the directors of the Corporation, no "reportable event" as such term is defined in NI51-102 has occurred in connection with the audits for the period commencing at the beginning of the Corporation's two most recent financial years and ending at the date of this notice.
DATED at Saskatoon, Saskatchewan, on the 8[th] day of January, 2024.
Eros Resources Corp.
“ ” Per: (signed) Andrew Davison .
Andrew Davidson, Chief Financial Officer