EXHIBIT 3.1 Notice of Alteration, Notice of Articles and Certificate of Name Change dated January 22, 2022.
![]() | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 | |
Cover Sheet
EVOME MEDICAL TECHNOLOGIES INC.
Confirmation of Service
Form Filed: | Notice of Alteration |
Date and Time of Filing: | January 22, 2024 06:22 AM Pacific Time |
Alteration Effective Date: | The alteration is to take effect at the time that this application is filed with the Registrar. |
Name of Company: | EVOME MEDICAL TECHNOLOGIES INC. |
Incorporation Number: | BC1042036 |
This package contains: |
- Certified Copy of the Notice of Articles
- Certificate of Name Change
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
![]() | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 | |
CERTIFIED COPY | ||
Of a Document filed with the Province of British Columbia Registrar of Companies | ||
Notice of Articles BUSINESS CORPORATIONS ACT | ![]() | |
T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: January 22, 2024 06:22 AM Pacific Time | |||
Incorporation Number: | BC1042036 | ||
Recognition Date and Time: July 7, 2015 02:09 PM Pacific Time as a result of an Amalgamation |
NOTICE OF ARTICLES
Name of Company: | |
EVOME MEDICAL TECHNOLOGIES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 2700, | SUITE 2700, |
1133 MELVILLE STREET | 1133 MELVILLE STREET |
VANCOUVER BC V6E 4E5 | VANCOUVER BC V6E 4E5 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 2700, | SUITE 2700, |
1133 MELVILLE STREET | 1133 MELVILLE STREET |
VANCOUVER BC V6E 4E5 | VANCOUVER BC V6E 4E5 |
CANADA | CANADA |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Seckler, Michael | |
Mailing Address: | Delivery Address: |
14 WINDING RIDGE WAY | 14 WINDING RIDGE WAY |
WARREN NJ 07059 | WARREN NJ 07059 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Kashkin, Ken | |
Mailing Address: | Delivery Address: |
8 HEMLOCK TERRACE | 8 HEMLOCK TERRACE |
SPARTA NJ 07871 | SPARTA NJ 07871 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Newishy, Lana | |
Mailing Address: | Delivery Address: |
18117 BISCAYNE BLVD, SUITE #2929 | 18117 BISCAYNE BLVD, SUITE #2929 |
MIAMI FL 33160 | MIAMI FL 33160 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Cross, Leslie | |
Mailing Address: | Delivery Address: |
3330 CAMINITO DANIELLA | 3330 CAMINITO DANIELLA |
DEL MAR CA 92014 | DEL MAR CA 92014 |
UNITED STATES | UNITED STATES |
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 11, 2021 | |
AUTHORIZED SHARE STRUCTURE | |||
1. No Maximum | COMMON Shares | Without Par Value | |
With Special Rights or Restrictions attached | |||
AUTHORIZED SHARE STRUCTURE | |||
2. No Maximum | Class "A" Non-Voting Common Shares | Without Par Value | |
With Special Rights or Restrictions attached | |||
![]() | Number: BC1042036 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that SALONA GLOBAL MEDICAL DEVICE CORPORATION changed its name to EVOME MEDICAL TECHNOLOGIES INC. on January 22, 2024 at 06:22 AM Pacific Time.
![]() | Issued under my hand at Victoria, British Columbia On January 22, 2024 T.K. SPARKS Registrar of Companies Province of British Columbia Canada |
ELECTRONIC CERTIFICATE |