Exhibit 99.28
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 | CAROL PREST |
This Notice of Articles was issued by the Registrar on: August 14, 2019 02:09 PM Pacific Time | |||||||
Incorporation Number: | BC1215533 | ||||||
Recognition Date and Time: | Incorporated on July 8, 2019 02:07 PM Pacific Time | ||||||
NOTICE OF ARTICLES
Name of Company:
BESPOKE CAPITAL ACQUISITION CORP.
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE |
595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE |
595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Koederitz, Candice | |
Mailing Address: | Delivery Address: |
11839 DURRETTE DR. | 11839 DURRETTE DR. |
HOUSTON TX 77024 | HOUSTON TX 77024 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Berner, Rob | |
Mailing Address: | Delivery Address: |
68 JOHN STREET | 68 JOHN STREET |
GREENWICH CT 06831 | GREENWICH CT 06831 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Proctor, Tim | |
Mailing Address: | Delivery Address: |
PO BOX 52385 | 3426 RUGBY ROAD |
DURHAM NC 27717 | DURHAM NC 27707 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Caldini, Peter | |
Mailing Address: | Delivery Address: |
2128 TUCKERBUNN DR. | 2128 TUCKERBUNN DR. |
CHARLOTTE NC 28270 | CHARLOTTE NC 28270 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Harms, Mark | |
Mailing Address: | Delivery Address: |
1321 CLYDESDALE AVENUE | 1321 CLYDESDALE AVENUE |
WELLINGTON FL 33414 | WELLINGTON FL 33414 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Geoff, Parkin | |
Mailing Address: | Delivery Address: |
6 FAIRLAWN PARK | 6 FAIRLAWN PARK |
WINDSOR, BERKSHIRE SL4 4HL | WINDSOR, BERKSHIRE SL4 4HL |
UNITED KINGDOM | UNITED KINGDOM |
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Last Name, First Name, Middle Name: | |
Starkey, Ian | |
Mailing Address: | Delivery Address: |
BAKEHOUSE BARN | BAKEHOUSE BARN |
DINGLE LANE | DINGLE LANE |
NETHER WHITACRE, WARWICKSHIRE B46 2EE | NETHER WHITACRE, WARWICKSHIRE B46 2EE |
UNITED KINGDOM | UNITED KINGDOM |
Last Name, First Name, Middle Name: | |
Walsh, Paul | |
Mailing Address: | Delivery Address: |
COMPASS HOUSE | COMPASS HOUSE |
GUILDFORD STREET | GUILDFORD STREET |
CHERTSEY, SURREY KT16 9BQ | CHERTSEY, SURREY KT16 9BQ |
UNITED KINGDOM | UNITED KINGDOM |
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:
August 8, 2019
AUTHORIZED SHARE STRUCTURE
1. | No Maximum | ClassB Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
2. | No Maximum | Common Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
3. | No Maximum | Proportionate Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
4. | No Maximum | Class A Restricted Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
Page: 3 of 3