Minn Shares Inc. (OTCMKTS:MSHS) Files An 8-K Changes in Registrant’s Certifying Accountant

Item 4.01 Changes in Registrants Certifying Accountant.

On February 7, 2017, the board of directors of Minn Shares Inc.
(the Company) approved the dismissal ofLurie, LLP(Lurie) as the
Companys independent registered public accounting firm.

Luries audit reports on the financial statements of the Company
as of and for the years ended December 31, 2014 and 2015 did not
contain any adverse opinion or disclaimer of opinion and were not
qualified or modified as to uncertainty, audit scope, or
accounting principles, except that Luries reports for the years
ended December 31, 2014 and 2015 (i) contained an explanatory
paragraph concerning the Companys ability to continue as a going
concern, and (ii) were qualified by a statement that the Companys
consolidated financial statements were prepared assuming the
Company would continue as a going concern and did not include any
adjustments that might have resulted from the outcome of this
uncertainty. In addition, because the Company was not required to
have, and Lurie was not engaged to perform, an audit of the
Companys internal control over financial reporting, Lurie did not
express an opinion on the effectiveness of the Companys internal
control over financial reporting.

During the Companys two most recent fiscal years and the
subsequent interim period from January 1, 2017 through the date
of this report, there were no disagreements with Lurie on any
matter of accounting principles or practices, financial statement
disclosure, or auditing scope or procedure, which, if not
resolved to the satisfaction of Lurie, would have caused Lurie to
make reference to the subject matter of the disagreement(s) in
connection with its report on the Companys consolidated financial
statements and there were no reportable events as that term is
defined in RegulationS-K, Item304(a)(1)(v).

The Company has provided Lurie with a copy of the foregoing
statements and has requested and received from Lurie a copy of
the letter addressed to the Securities and Exchange Commission
stating that Lurie agrees with the above statements. A copy of
the letter from Lurie is attached as Exhibit16.1 to this Form
8-K.

Item 9.01 Financial Statements and Exhibits.

(d)Exhibits: The following exhibits are filed as part of this
report:

About Minn Shares Inc. (OTCMKTS:MSHS)

Minn Shares Inc. is a shell company. The Company’s business purpose is to seek the acquisition of or merger with an existing company. The Company operated over two yogurt shops, including one in Minneapolis, Minnesota, and one in St. Paul, Minnesota. The Company’s business is focused on locating a suitable merger or acquisition candidate or investigating the possibility of becoming a closed-end, non-diversified management company. The Company has not earned any revenues from its operations.

Minn Shares Inc. (OTCMKTS:MSHS) Recent Trading Information

Minn Shares Inc. (OTCMKTS:MSHS) closed its last trading session 00.000 at 0.250 with 3,000 shares trading hands.