Exhibit 3.7
| Mailing Address: | Location: |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street |
Victoria BC V8W 9V3 | Victoria BC |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: April 1, 2022 10:11 AM Pacific Time |
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Incorporation Number: C0867178 |
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Recognition Date and Time: Continued into British Columbia on November 25, 2009 03:15 PM Pacific Time |
NOTICE OF ARTICLES |
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Name of Company: | |
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EDESA BIOTECH, INC. | |
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REGISTERED OFFICE INFORMATION | |
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Mailing Address: | Delivery Address: |
2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET |
VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 |
CANADA | CANADA |
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RECORDS OFFICE INFORMATION | |
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Mailing Address: | Delivery Address: |
2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET |
VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 |
CANADA | CANADA |
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DIRECTOR INFORMATION | |
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Last Name, First Name, Middle Name: | |
Oakes, Frank | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
Johnson, Lorin K. | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
Sistilli, Carlo | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
MacDonald, Sean | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
Nijhawan, Pardeep | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
Pay, Paul | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | |
Chao, Jennifer M. (formerly Chao, Jenn) | |
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Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
March 27, 2018
April 17, 2020
AUTHORIZED SHARE STRUCTURE | |
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1. No Maximum | Common Shares | Without Par Value |
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| | Without Special Rights or |
| | Restrictions attached |
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2. No Maximum | Preferred Shares | Without Par Value |
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| | With Special Rights or |
| | Restrictions attached |
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1. 250 | Series A-1 Convertible Preferred | Special Rights or |
| | Restrictions are attached |
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