Exhibit 3.1
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 |
CERTIFIED COPY Of a Document filed with the Province of | |
CAROL PREST |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles wasissued by the Registrar on: June 7,2019 08:20 AM Pacific Time |
Incorporation Number: C0867178 |
Recognition Date and Time: Continued into British Columbia on November 25, 2009 03:15 PM Pacific Time |
NOTICE OF ARTICLES | |
Name of Company: | |
EDESA BIOTECH, INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE, P.O. BOX 11117 | 1500 ROYAL CENTRE, P.O. BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE, P.O. BOX 11117 | 1500 ROYAL CENTRE, P.O. BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Pay, Paul William | |
Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Johnson, Lorin K. | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
VANCOUVER BC V5E 4N7 | VANCOUVER BC V5E 4N7 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Sistilli, Carlo | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
VANCOUVER BC V5E 4N7 | VANCOUVER BC V5E 4N7 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
MacDonald, Sean | |
Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
OAKES, FRANK R. | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
VANCOUVER BC V5E 4N7 | VANCOUVER BC V5E 4N7 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Nijhawan, Pardeep | |
Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
van der Velden, Peter | |
Mailing Address: | Delivery Address: |
100 SPY COURT | 100 SPY COURT |
MARKHAM ON L3R 5H6 | MARKHAM ON L3R 5H6 |
CANADA | CANADA |
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
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||