Exhibit 3.3
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: March 1, 2021 11:04 AM Pacific Time Incorporation Number: C1206300 Recognition Date and Time: Continued into British Columbia on April 25, 2019 10:21 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
LOWELL FARMS INC.
REGISTERED OFFICE INFORMATION | |
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA |
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Shure, Brian | |
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA |
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Last Name, First Name, Middle Name: McGrath, Kevin | |
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA |
Last Name, First Name, Middle Name: Allen, George | |
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA |
Last Name, First Name, Middle Name: Gates, Bruce | |
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA |
Last Name, First Name, Middle Name: Ainsworth, Mark | |
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA |
Last Name, First Name, Middle Name: Harkness, Stephanie | |
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA |
Last Name, First Name, Middle Name: Anton, Bill | |
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA | Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA |
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AUTHORIZED SHARE STRUCTURE | ||||
1. No Maximum | Subordinate Voting Shares | Without Par Value With Special Rights or Restrictions attached | ||
2. No Maximum | Super Voting Shares | Without Par Value With Special Rights or Restrictions attached | ||
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