Company: AXREF
Filing Date: 2025-07-28
Form Type: 20-F
Source: 0001654954-25-008549
Chunk: 87

Company: AMARC RESOURCES LTD
Filing Date: 2025-07-28
Form: 20-F
Item: Item 16C
Chunk 87
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ITEM 16C PRINCIPAL ACCOUNTANT FEES AND SERVICES

The following table discloses the aggregate fees billed for each of the last two fiscal years for professional services rendered by the Company’s audit firm, De Visser Gray LLP for various services.

  Services:                                                                                                                                                                                                                         Year ended                       Year ended                  
                                                                                                                                                                                                                                    March 31, 2025                   March 31, 2024              
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Audit Fees              Includes fees necessary to perform the annual audit and quarterly reviews of the Company’s financial statements. Audit Fees include fees for review of tax provisions and for accounting consulta...      $                   45,0001      $                   37,478  
  Audit-related Fees      Includes services that are traditionally performed by the auditor. These audit-related services include employee benefit audits, due diligence assistance, accounting consultations on proposed t...                          Nil                              Nil     
  Tax Fees                Includes fees for all tax services other than those included in “ Audit Fees” and “ Audit-related Fees”. This category includes fees for tax compliance, tax planning and tax advice. Tax plannin...                          Nil                              Nil     
  All Other Fees          Includes all other non-audit services.                                                                                                                                                                                        Nil                              Nil     
  Total                                                                                                                                                                                                                             $                   45,000       $                   37,478  

(1) Accrued.

From time to time, management of the Company recommends to and requests approval from the audit committee for non-audit services to be provided by the Company’s auditors. The audit committee routinely considers such requests at committee meetings, and if acceptable to a majority of the audit committee members, pre-approves such non-audit services by a resolution authorizing management to engage the Company’s auditors for such non-audit services, with set maximum dollar amounts for each itemized service. During such deliberations, the audit committee assesses, among other factors, whether the services requested would be considered “prohibited services” as contemplated by the SEC, and whether the services requested and the fees related to such services could impair the independence of the auditors. No material non-audit services were provided by the Company’s auditors during the years presented in the above table.

ITEM 16D EXEMPTIONS FROM LISTING STANDARDS FOR AUDIT COMMITTEES