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i3 Interactive Inc. Regulatory Filings 2020

Jul 3, 2020

46522_rns_2020-07-02_b0e95c55-26c6-49b5-be2d-aaf431d5eb1f.pdf

Regulatory Filings

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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

Cover Sheet

INFLUENCERS HOLDINGS 1 LTD.

Confirmation of Service

Form Filed: Amalgamation Application (Regular) Date and Time of Filing: June 29, 2020 10:38 AM Pacific Time Amalgamation Effective Date: The amalgamation is to take effect at the time that this application is filed with the Registrar. Recognition Date and Time: Amalgamated on June 29, 2020 10:38 AM Pacific Time Name of Company: INFLUENCERS HOLDINGS 1 LTD. Incorporation Number: BC1255036

Corporate Online will notify Canada Revenue Agency (CRA) of this amalgamation. CRA will contact you shortly to determine the federal Business Number for your newly amalgamated company.

For assistance or additional information regarding the Business Number, contact Canada Revenue Agency at 1-800-959-5525 from 8:15 a.m. to 8:00 p.m., Monday through Friday, excluding statutory holidays.

This package contains:

  • Certified Copy of the Amalgamation Application (Regular)

  • Certified Copy of the Notice of Articles

  • Certificate of Amalgamation

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.

The British Columbia Business Corporations Act requires all incorporated companies to file information such as annual reports, a change of address or a change of directors. For information regarding these filings, review the "Maintaining Your B.C. Company" document at www.bcregistryservices.gov.bc.ca/local/bcreg/documents/forms/reg36.pdf.

For information regarding completion of forms, contact the Corporate Registry at 1 877 526-1526.

Page: 1 of 1

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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

Amalgamation Application

FORM 13

BUSINESS CORPORATIONS ACT Section 275

Of a Document filed with the Province of British Columbia Registrar of Companies

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CAROL PREST

FILING DETAILS: Amalgamation Application for: INFLUENCERS HOLDINGS 1 LTD. Incorporation Number: BC1255036 Filed Date and Time: June 29, 2020 10:38 AM Pacific Time Recognition Date June 29, 2020 10:38 AM Pacific Time as a result of an Amalgamation. and Time:

AMALGAMATION APPLICATION

Name Reservation Number: Name Reserved:

NR3367149 INFLUENCERS HOLDINGS 1 LTD.

AMALGAMATION EFFECTIVE DATE:

The amalgamation is to take effect at the time that this application is filed with the Registrar.

AMALGAMATING CORPORATION(S) INFORMATION

Name of Amalgamating Corporation(s) Incorporation Number in BC 1250313 B.C. LTD. BC1250313 INFLUENCERS INTERACTIVE INC. BC1183728

BC1255036 Page: 1 of 2

AMALGAMATION STATEMENT

This amalgamation has been effected without court approval. A copy of all of the required affidavits under section 277(1) have been obtained and the affidavit obtained from each amalgamating company has been deposited in that company's records office.

NOTICE OF ARTICLES

Name of Company:

INFLUENCERS HOLDINGS 1 LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

810 - 789 WEST PENDER STREET 810 - 789 WEST PENDER STREET VANCOUVER BC V6C 1H2 VANCOUVER BC V6C 1H2 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

810 - 789 WEST PENDER STREET 810 - 789 WEST PENDER STREET VANCOUVER BC V6C 1H2 VANCOUVER BC V6C 1H2 CANADA CANADA

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Neville, Chris

Mailing Address:

Delivery Address:

1 ADELAIDE STREET EAST 1 ADELAIDE STREET EAST SUITE 801 SUITE 801 TORONTO ON M5C 2V9 TORONTO ON M5C 2V9 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

  1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

BC1255036 Page: 2 of 2

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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 29, 2020 10:38 AM Pacific Time

Incorporation Number:

BC1255036

Recognition Date and Time: June 29, 2020 10:38 AM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

INFLUENCERS HOLDINGS 1 LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

810 - 789 WEST PENDER STREET 810 - 789 WEST PENDER STREET VANCOUVER BC V6C 1H2 VANCOUVER BC V6C 1H2 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

810 - 789 WEST PENDER STREET 810 - 789 WEST PENDER STREET VANCOUVER BC V6C 1H2 VANCOUVER BC V6C 1H2 CANADA CANADA

Page: 1 of 2

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Neville, Chris

Mailing Address:

Delivery Address:

1 ADELAIDE STREET EAST 1 ADELAIDE STREET EAST SUITE 801 SUITE 801 TORONTO ON M5C 2V9 TORONTO ON M5C 2V9 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

  1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

Page: 2 of 2

Number: BC1255036

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CERTIFICATE

OF

AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that 1250313 B.C. LTD., incorporation number BC1250313, and INFLUENCERS INTERACTIVE INC., incorporation number BC1183728 were amalgamated as one company under the name INFLUENCERS HOLDINGS 1 LTD. on June 29, 2020 at 10:38 AM Pacific Time.

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Issued under my hand at Victoria, British Columbia On June 29, 2020

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CAROL PREST Registrar of Companies Province of British Columbia Canada

ELECTRONIC CERTIFICATE