SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Dated August 27, 2003
REGISTRATION NO. 333-101771
GUARDIAN BIOTECHNOLOGIES INC.
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IPW, 4450 - 110 Gymnasium Place
SASKATOON, SASKATCHEWAN, CANADA S7N 0W9
(306)-384-4114
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(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
Form 20-F: |X| Form 40-F: |_|
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1):
Yes: |_| No: |X|
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7):
Yes: |_| No: |X|
Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
Yes: |_| No: |X|
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- __________
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
GUARDIAN BIOTECHNOLOGIES INC.
Date: August 27, 2003 By: /s/ Sun Lee
Name: Sun Lee
Title: President
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TABLE OF CONTENTS
ITEM 4. Appointment of Independent Auditors
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ITEM 4. APPOINTMENT OF INDEPENDENT AUDITORS
Our Articles provide for the appointment by the shareholders of Guardian
Biotechnologies Inc. of an independent auditor. The independent auditor's term
expires at the close of the ordinary general meeting of shareholders convened
with respect to the last fiscal year from the date of acceptance by the
independent auditor.
D&H Group was appointed as an independent auditor of the Company for the fiscal
year ending October 31, 2003 by the Board of Directors. Pannell Kerr Forster,
Chartered Accountants served as he Company's independent auditor for the
fiscal year ending October 31, 2002. The Company has not had any disagreements
with Pannell Kerr Forster, Chartered Accountants, on any matter of accounting
principle or practices, financial statement disclosure or auditing scope or
procedure.
The appointment of D&H Group was approved by the board of directors on August 7,
2003. D&H Group will remain our independent auditor until another independent
auditor is appointed by the shareholders or until they resign from such
position.
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End of Filing