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Pool Safe Announces Appointment of Successor Auditor

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Pool Safe Inc. (TSXV: POOL) has appointed DNTW Toronto LLP, Chartered Professional Accountants as its new independent auditor. This follows the resignation of Wasserman Ramsay, the Former Auditor, due to the retirement of Mr. Kevin Ramsay, the principal of the Former Auditor, as announced on September 16, 2024.

The appointment of the Successor Auditor has been approved by the Company's board of directors and will be presented for ratification at the next shareholders' meeting. The Company has prepared a reporting package, including the Notice of Change of Auditor and required letters from both the Former and Successor Auditors, in accordance with Section 4.11 of National Instrument 51-102 - Continuous Disclosure Obligations. This package is available on the Company's SEDAR+ profile.

Pool Safe Inc. (TSXV: POOL) ha nominato DNTW Toronto LLP, contabili professionisti autorizzati, come nuovo revisore indipendente. Ciò è avvenuto dopo le dimissioni di Wasserman Ramsay, il revisore precedente, a causa del pensionamento del signor Kevin Ramsay, il principale del revisore precedente, come annunciato il 16 settembre 2024.

La nomina del revisore successore è stata approvata dal consiglio di amministrazione della Società e sarà presentata per ratifica nella prossima assemblea degli azionisti. La Società ha preparato un pacchetto informativo, compreso l'Avviso di Cambio di Revisore e le lettere necessarie sia da parte del Revisore Precedente che del Revisore Successore, in conformità con la Sezione 4.11 dello Strumento Nazionale 51-102 - Obblighi di Informativa Continua. Questo pacchetto è disponibile sul profilo SEDAR+ della Società.

Pool Safe Inc. (TSXV: POOL) ha nombrado a DNTW Toronto LLP, Contadores Públicos Certificados, como su nuevo auditor independiente. Esto sigue a la renuncia de Wasserman Ramsay, el auditor anterior, debido a la jubilación del Sr. Kevin Ramsay, el principal del auditor anterior, como se anunció el 16 de septiembre de 2024.

La designación del auditor sucesor ha sido aprobada por la junta directiva de la Compañía y se presentará para ratificación en la próxima reunión de accionistas. La Compañía ha preparado un paquete de informes, que incluye el Aviso de Cambio de Auditor y las cartas requeridas tanto del Auditor Anterior como del Auditor Sucesor, de acuerdo con la Sección 4.11 del Instrumento Nacional 51-102 - Obligaciones de Divulgación Continua. Este paquete está disponible en el perfil SEDAR+ de la Compañía.

Pool Safe Inc. (TSXV: POOL)은 DNTW Toronto LLP를 새로운 독립 감사인으로 임명했습니다. 이는 전 감사인이었던 Wasserman Ramsay가 전 감사인의 주요자인 Kevin Ramsay 씨의 퇴직으로 인해 사임한 이후에 이루어졌습니다. 이는 2024년 9월 16일에 발표되었습니다.

후속 감사인의 임명은 회사의 이사회에 의해 승인되었습니다 그리고 다음 주주총회에서 비준을 위해 제출될 것입니다. 회사는 감사인 변경 통지서 및 전 감사인과 후속 감사인 모두의 필수 서신을 포함한 보고 패키지를 준비하였으며, 이는 국립법규 51-102 - 지속적인 공시 의무의 섹션 4.11에 따라 이루어졌습니다. 이 패키지는 회사의 SEDAR+ 프로필에서 확인할 수 있습니다.

Pool Safe Inc. (TSXV: POOL) a nommé DNTW Toronto LLP, comptables professionnels agréés, comme nouvel auditeur indépendant. Cela fait suite à la démission de Wasserman Ramsay, l'ancien auditeur, en raison de la retraite de M. Kevin Ramsay, le principal de l'ancien auditeur, comme annoncé le 16 septembre 2024.

La nomination de l'auditeur successeur a été approuvée par le conseil d'administration de la Société et sera présentée pour ratification lors de la prochaine assemblée des actionnaires. La Société a préparé un paquet de rapports, incluant l'Avis de Changement d'Auditeur et les lettres requises tant de l'ancien que du nouvel auditeur, conformément à la Section 4.11 de l'Instrument National 51-102 - Obligations de Divulgation Continue. Ce paquet est disponible sur le profil SEDAR+ de la Société.

Pool Safe Inc. (TSXV: POOL) hat DNTW Toronto LLP, zertifizierte Wirtschaftsprüfer, als neuen unabhängigen Prüfer ernannt. Dies folgt auf den Rücktritt von Wasserman Ramsay, dem ehemaligen Prüfer, aufgrund der Pensionierung von Herrn Kevin Ramsay, dem leitenden Prüfer des ehemaligen Auditors, wie am 16. September 2024 bekannt gegeben wurde.

Die Ernennung des Nachfolgeprüfers wurde vom Vorstand des Unternehmens genehmigt und wird auf der nächsten Hauptversammlung zur Bestätigung vorgelegt. Das Unternehmen hat ein Berichtspaket vorbereitet, das die Mitteilung über den Wechsel des Prüfers sowie die erforderlichen Schreiben sowohl des ehemaligen als auch des nachfolgenden Prüfers umfasst, gemäß Abschnitt 4.11 des Nationalen Instruments 51-102 - Fortlaufende Offenlegungspflichten. Dieses Paket ist im SEDAR+-Profil des Unternehmens verfügbar.

Positive
  • Appointment of a new independent auditor ensuring continuity of financial oversight
  • Board of directors' approval of the new auditor appointment
Negative
  • None.

Toronto, Ontario--(Newsfile Corp. - September 27, 2024) - Pool Safe Inc. (TSXV: POOL) ("Pool Safe" or the "Company") announces the appointment DNTW Toronto LLP, Chartered Professional Accountants (the "Successor Auditor") as the Company's new independent auditor. This follows the Company's prior announcement on September 16, 2024, when the Company announced the resignation of Wasserman Ramsay (the "Former Auditor") due to the retirement of Mr. Kevin Ramsay, the principal of the Former Auditor.

The Successor Auditor's appointment has been approved by the Company's board of directors and will be presented for ratification at the next shareholders' meeting. For a copy of the Company's reporting package, including the Notice of Change of Auditor, together with the required letters from the Former Auditor and Successor Auditor, each prepared in accordance with the applicable requirements of Section 4.11 of National Instrument 51-102 - Continuous Disclosure Obligations, please visit the Company's SEDAR+ profile at www.sedarplus.ca.

About Pool Safe Inc.

Pool Safe Inc. designs, develops and distributes a product known as LounGenie, which functions as a multipurpose personal poolside attendant. LounGenie by Pool Safe Inc. is designed to provide safety, convenience, and peace of mind for hotels, resorts, waterparks, and cruise ship guests. Conveniently located alongside pool or beach lounge chairs, the LounGenie is a unique way of providing vacationers with a comforting sense of security for their belongings, while offering the vendor opportunities to increase F&B sales, expedite customer service and drive revenue. For more information, please visit loungenie.com or poolsafeinc.com.

Pool Safe Inc. is a fully reporting publicly traded company which is listed on the TSX Venture Exchange under the symbol "POOL". Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

Some of the statements in this press release that depend upon or refer to future events or conditions, or that include words such as "expects", "anticipates", "intends", "plans", "believes", "estimates", or similar expressions, are forward-looking statements within the meaning of securities laws. Forward-looking statements include, without limitation, the information concerning possible or assumed future results of operations of the Company and the ability of the Company to appoint a successor auditor by September 30, 2024. These statements are not historical facts but instead represent only the Company's expectations, estimates, and projections regarding future events. The Company does not undertake any obligation to update or release any revisions to these forward-looking statements to reflect events or circumstances after the date of this presentation or to reflect the occurrence of unanticipated events, except as required by law.

Pool Safe Inc.
Steven Glaser
C.O.O. | C.F.O.
E: sglaser@poolsafeinc.com
T: 416-630-2444

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/224842

FAQ

Who is Pool Safe's new independent auditor?

Pool Safe Inc. (TSXV: POOL) has appointed DNTW Toronto LLP, Chartered Professional Accountants as its new independent auditor.

Why did Pool Safe change its auditor?

The change was due to the resignation of the Former Auditor, Wasserman Ramsay, following the retirement of Mr. Kevin Ramsay, the principal of the Former Auditor.

When was the new auditor appointment announced for Pool Safe (TSXV: POOL)?

The appointment of the new auditor was announced on September 27, 2024.

Will shareholders of Pool Safe (TSXV: POOL) have a say in the new auditor appointment?

Yes, the appointment will be presented for ratification at the next shareholders' meeting of Pool Safe Inc.

POOL SAFE INC

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