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TrustBIX Inc. Regulatory Filings 2022

Apr 20, 2022

47295_rns_2022-04-19_84bf0089-d64b-4745-9da4-f4608d115ceb.pdf

Regulatory Filings

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NOTICE OF CHANGE OF AUDITOR

TO: PricewaterhouseCoopers LLP Kenway Mack Slusarchuk Stewart LLP

AND TO: British Columbia Securities Commission Alberta Securities Commission

Dear Sirs/Madams:

Re: Notice Regarding Change of Auditor Pursuant to Section 4.11 of National Instrument 51-102 - Continuous Disclosure Obligations ("NI 51-102")

Pursuant to Section 4.11 of NI 51-102, TrustBIX Inc. (the “Corporation”) hereby gives notice of a change of auditor as follows:

  1. As a result of a resignation received from PricewaterhouseCoopers LLP (the “Former Auditor”) as auditors of the Corporation, management wishes to appoint Kenway Mack Slusarchuk Stewart LLP as auditors of the Corporation effective as at April 7, 2022.

  2. The audit committee of the Corporation’s board of directors, and upon recommendation by the audit committee to the board of directors, the directors of the Corporation have reviewed, considered and approved the appointment of Kenway Mack Slusarchuk Stewart LLP as successor auditor of the Corporation, subject to further shareholder ratification of same at the Corporation’s next annual general meeting.

  3. There have been no reservations in the Former Auditor’s reports on the Corporation's financial statements relating to the period during which the Former Auditor was the Corporation's auditor.

  4. There are no reportable events for disagreements or consultations (as those terms are defined in NI 51-102) in connection with the change of auditor.

Dated: April 11, 2022

TRUSTBIX INC.

(signed) “Hubert Lau” Hubert Lau Chief Executive Officer