Hydrograph Clean Power Inc. — Regulatory Filings 2021

Jul 24, 2021

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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 British Columbia Registrar of Companies

Notice of Articles

BUSINESS CORPORATIONS ACT

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CAROL PREST

This Notice of Articles was issued by the Registrar on: June 22, 2021 11:37 AM Pacific Time

Incorporation Number:

BC1124506

Recognition Date and Time: Incorporated on June 26, 2017 12:54 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

HYDROGRAPH CLEAN POWER INC.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

#704 - 595 HOWE STREET, BOX 35 #704 - 595 HOWE STREET VANCOUVER BC V6C 2T5 VANCOUVER BC V6C 2T5 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

#704 - 595 HOWE STREET, BOX 35 VANCOUVER BC V6C 2T5 CANADA

Delivery Address:

#704 - 595 HOWE STREET VANCOUVER BC V6C 2T5 CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Ryan, David K.

Mailing Address: Delivery Address: #1140 - 625 HOWE STREET #1140 - 625 HOWE STREET VANCOUVER BC V6C 2T6 VANCOUVER BC V6C 2T6 CANADA CANADA

Last Name, First Name, Middle Name: Williams, David J.

Mailing Address: Delivery Address: 31 MOUNT ARARAT ROAD 31 MOUNT ARARAT ROAD RICHMOND, SURREY TW106PQ RICHMOND, SURREY TW106PQ UNITED KINGDOM UNITED KINGDOM

Last Name, First Name, Middle Name: Hemsworth, Hubert Barry

Mailing Address: Delivery Address: 7 - 2456 POINT GREY ROAD 2456 POINT GREY ROAD VANCOUVER BC V6K 1A2 VANCOUVER BC V6K 1A2 CANADA CANADA

Last Name, First Name, Middle Name: Morris, David

Mailing Address: Delivery Address: 613 MAIN STREET, BOX 4291 613 MAIN STREET LIVELY ON P3Y 1N3 LIVELY ON P3Y 1N3 CANADA CANADA

Last Name, First Name, Middle Name:

Davidson, Harold

Mailing Address: Delivery Address: 10568 GLENWOOD CRESCENT EAST 10568 GLENWOOD CRESCENT EAST SURREY BC V4N 1V9 SURREY BC V4N 1V9 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:

September 7, 2017 June 17, 2021

AUTHORIZED SHARE STRUCTURE

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1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

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