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Item 4.01
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Changes in Registrant's Certifying Accountant.
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(a) Dismissal of Independent
Registered Public Accounting Firm
On April
10, 2020, the Board of Directors (the “Board”) of Bitmis Corp. (the “Company”) dismissed Michael Gillespie
& Associates, PLLC (“Michael Gillespie”) as the Company’s independent registered public accounting firm,
effective immediately.
Michael
Gillespie’s audit reports on the Company’s consolidated financial statements as of and for the fiscal years ended
June 30, 2019 and June 30, 2018 did not contain an adverse opinion or a disclaimer of opinion and were not qualified or modified
as to uncertainty, audit scope or accounting principles, except that the audit reports on the consolidated financial statements
of the Company for the fiscal years ended June 30, 2019 and June 30, 2018 contained an uncertainty about the Company’s ability
to continue as a going concern.
During
the Company’s two most recent fiscal years and in the subsequent interim period through April 9, 2020, there were (i) no
disagreements between the Company and Michael Gillespie on any matter of accounting principles or practices, financial statement
disclosure or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Michael Gillespie, would
have caused Michael Gillespie to make reference to the subject matter of the disagreement in their reports on the financial statements
for such years, and (ii) no “reportable events” as that term is defined in Item 304(a)(1)(v) of Regulation S-K.
The Company
provided Michael Gillespie with a copy of the disclosures it is making in this Current Report on Form 8-K (the “Report”)
prior to the time the Report was filed with the Securities and Exchange Commission (the “SEC”). The Company requested
that Michael Gillespie furnish a letter addressed to the SEC stating whether or not it agrees with the statements made herein. A
copy of Michael Gillespie g’s letter dated April 15, 2020, is attached as Exhibit 16.1 hereto.
(b) Engagement
of New Independent Registered Public Accounting Firm
On April
10, 2020, the Board approved the engagement of Wei, Wei & Co., LLP (“Wei, Wei & Co.”) as the Company’s
independent registered public accounting firm, effective immediately. The Board also approved Wei, Wei & Co. to act as the
Company’s independent registered public accounting firm for the fiscal year ended June 30, 2020.
In deciding
to engage Wei, Wei & Co., the Board reviewed auditor independence and existing commercial relationships with Wei, Wei &
Co., and concluded that Wei, Wei & Co. has no commercial relationship with the Company that would impair its independence.
During the fiscal years ended June 30, 2019 and June 30, 2018, respectively, and in the subsequent period through April 9, 2020,
neither the Company nor anyone acting on its behalf has consulted with Wei, Wei & Co. regarding: (i) the application of accounting
principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered with
respect to the Company’s financial statements, and neither a written report nor oral advice provided to the Company by Wei,
Wei & Co. that was an important factor considered by the Company in reaching a decision as to any accounting, auditing or
financial reporting issue; or (ii) any matter that was the subject of a “disagreement” or “reportable event”
as those terms are defined in Item 304(a)(1) of Regulation S-K.