Boron One Holdings appoints De Visser Gray as new auditor

Boron One Holdings Inc. announced that its former auditor, Smythe LLP, resigned effective July 24, 2026. The company said the resignation was not due to any disagreement over accounting principles, financial statement disclosure, or audit scope, and Smythe LLP had not issued a modified opinion on the June 30, 2025 financial statements. No reportable events under NI 51‑102 were identified.

The board appointed De Visser Gray LLP as the successor auditor, also effective July 24, 2026, to serve until the next annual general meeting. The required Notice of Change of Auditor and related letters from both firms have been filed on SEDAR+ under the company’s profile. Boron One, headquartered in Victoria, British Columbia, trades on the TSX Venture Exchange under the symbol BONE.