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Delota Corp. Share Issue/Capital Change 2021

Sep 17, 2021

47207_rns_2021-09-17_9f58a3aa-aae6-466e-8ad2-b4264ab4768e.pdf

Share Issue/Capital Change

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CORPORATE ACCESS NUMBER: 2018036059

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BUSINESS CORPORATIONS ACT

CERTIFICATE

OF

AMENDMENT

SPYDER CANNABIS INC. AMENDED ITS ARTICLES ON 2021/09/17.

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Name/Structure Change Alberta Corporation - Registration Statement Alberta Amendment Date: 2021/09/17

Service Request Number: 36167307 Corporate Access Number: 2018036059 Business Number: 807791199 Legal Entity Name: SPYDER CANNABIS INC. French Equivalent Name: Legal Entity Status: Active Alberta Corporation Type: Named Alberta Corporation New Legal Entity Name: SPYDER CANNABIS INC. New French Equivalent Name: Nuans Number: 120734892 Nuans Date: 2019/05/31 French Nuans Number: French Nuans Date: Share Structure: SEE SHARE STRUCTURE SCHEDULE ATTACHED HERETO Share Transfers Restrictions: NO RESTRICTIONS Number of Directors: Min Number Of Directors: 3 Max Number Of Directors: 15 Business Restricted To: NO RESTRICTIONS Business Restricted From: NO RESTRICTIONS Other Provisions: SEE OTHER RULES OR PROVISIONS SCHEDULE ATTACHED HERETO BCA Section/Subsection: 173(1)(F) Professional Endorsement Provided: Future Dating Required:

Annual returns are outstanding for the 2021 file year(s).

Annual Return

File Year Date Filed 2020 2020/04/28 2019 2019/06/03 2018 2019/02/21

Attachment

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----- Start of picture text ----- Attachment Type Microfilm Bar Code Date RecordedRestrictions on Share Transfers ELECTRONIC 2014/02/20Other Rules or Provisions ELECTRONIC 2014/02/20Share Structure ELECTRONIC 2014/02/20----- End of picture text -----

Consolidation, Split, Exchange ELECTRONIC 2021/09/17

Registration Authorized By: ADAM FISHMAN

SOLICITOR

The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.

Consolidation Schedule

The common shares of the Corporation are consolidated at
a ratio of 5:1 (the "Consolidation Ratio"), so that
every five (5) common shares of the Corporation issued
and outstanding immediately before the Effective Date
(each, a "Pre-Consolidation Share") shall, automatically
and without any action on the part of the respective
holders thereof, be combined and converted into one (1)
new common share of the Corporation (each, a "Post-
Consolidation Share"). In the event that the
Consolidation Ratio would otherwise result in the
issuance to any shareholder of a fractional Post-
Consolidation Share, no fractional Post-Consolidation
Share shall be issued and the number of Post-
Consolidation Shares issuable to such shareholder shall
be rounded down to the next lowest whole number. Each
certificate that immediately before the Effective Date
represented Pre-Consolidation Shares shall thereafter
represent that number of common shares of the
Corporation into which the Pre-Consolidation Shares
shall have been combined, subject to the elimination of
fractional share interests as described above.