4.01. Changes in Registrant’s Certifying Accountant.
March 25, 2019, the Board of Directors of GEX Management, Inc (the “Company”) approved the engagement of AJSH &Co
LLP (“AJSH”) as the Company’s new independent registered public accounting firm for the year ending December
31, 2018. In connection with the selection of AJSH, the Audit Committee dismissed Heaton & Company, PLLC, dba Pinnacle Accountancy
Group of Utah (“Heaton”) as the Company’s independent registered public accounting firm, as reported in the
Company’s Form 8-K filed with the SEC on March 27, 2019.
Company filed its annual report on Form 10-K for the year-ended December 31, 2018 with the SEC on April 15, 2019 that contained
the Report Of Independent Registered Public Accounting Firm of AJSH dated April 12, 2019 (the “AJSH Audit Report”),
which contained the following disclaimer statement: “The Company was unable to provide us all required information in time
till the due date for its annual filing which left us unable to complete our audit procedures and form an opinion on its financial
statements. Further, the financial statements of the Company as of December 31, 2017 were
audited by other independent auditors. Those independent auditors expressed an unqualified opinion on the financial statements
referred to in their report dated April 6, 2018.”
April 12, 2019, AJSH has been either unable or unwilling to issue an unqualified audit report or any report whatsoever. As a result,
the Company determined to dismiss AJSH as its independent accounting firm on August 21, 2019. The Company has been informed by
AJSH that it would not issue a letter to the Securities and Exchange Commission (“SEC”) whether there have been any
disagreements between AJSH and the Company on any matters including
accounting principles or practices, financial statement disclosures, and/or audit scope or procedure,
notwithstanding the Company’s request for such a letter.
Company has provided AJSH with a copy of the disclosure made in response to this Item 4.01 and have requested that that AJSH provide
a letter addressed to the SEC confirming their agreement with the disclosure contained herein. To date, the Company has not received
any letter from AJSH addressed to the SEC in response to the Company’s request.
August 21, 2019, the Company’s Board of Directors approved the engagement of Slack & Co. CPAS (“Slack & Co.”)
as the Company’s new independent registered public accounting firm for the year ending December 31, 2018 and review the
interim quarterly financial statements for the periods ended March 31, 2019 and June 30, 2019.
the years ended December 31, 2017 and 2016, and the subsequent interim period through September 30, 2018, neither the Company
nor anyone on its behalf has consulted Slack and Co. with respect to either (i) the application of accounting principles to a
specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company’s
consolidated financial statements or the effectiveness of internal control over financial reporting, where either a written report
or oral advice was provided to the Company that Slack & Co. concluded 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 either the subject
of a disagreement (as defined in Item 304(a)(1)(iv) of Regulation S-K and related instructions) or a reportable event (as defined
in Item 304(a)(1)(v) of Regulation S-K).