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Matador Technologies Share Issue/Capital Change 2024
48411_rns_2024-12-06_e2ab86ce-71c9-4a25-9312-88dab68b8ec3.pdf
Share Issue/Capital Change
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CORPORATE ACCESS NUMBER: 2023850593
Government of Alberta
BUSINESS CORPORATIONS ACT
CERTIFICATE OF AMENDMENT
MATADOR TECHNOLOGIES INC.
AMENDED ITS ARTICLES ON 2024/12/06.
Name/Structure Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2024/12/06
Service Request Number: 43498409
Corporate Access Number: 2023850593
Business Number: 768288409
Legal Entity Name: SCALING CAPITAL 1 CORP.
French Equivalent Name:
Legal Entity Status: Active
Alberta Corporation Type: Named Alberta Corporation
New Legal Entity Name: MATADOR TECHNOLOGIES INC.
New French Equivalent Name:
Nuans Number: 122384481
Nuans Date: 2024/11/21
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: 1
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)(A), (F)
Professional Endorsement Provided:
Future Dating Required:
Amendment Date: 2024/12/06
Annual Return
| File Year | Date Filed |
|---|---|
| 2023 | 2024/03/28 |
| 2022 | 2023/03/22 |
Attachment
| Attachment Type | Microfilm Bar Code | Date Recorded |
|---|---|---|
| Restrictions on Share Transfers | ELECTRONIC | 2021/11/01 |
| Share Structure | ELECTRONIC | 2021/11/01 |
|---|---|---|
| Other Rules or Provisions | ELECTRONIC | 2021/11/01 |
| Consolidation, Split, Exchange | ELECTRONIC | 2024/12/06 |
Registration Authorized By: MICHAEL GINEVSKY 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.
SHARE CONSOLIDATION SCHEDULE
Pursuant to section 173(1)(f) of the Business Corporations Act (Alberta), the number of issued and outstanding common shares of the Corporation ("Common Shares") be changed by consolidating the issued and outstanding Common Shares of the Corporation on the basis of one (1) post-consolidation Common Share for every 2.2727 pre-consolidation Common Shares then issued and outstanding (the "Consolidation"); provided that no fractional Common Shares shall be issued in connection with the Consolidation. Where the Consolidation would otherwise result in a shareholder of the Corporation being entitled to a fractional Common Share, the number of post-Consolidation Common Shares issued to such Shareholder shall be rounded down to the next lesser whole number of Common Shares.
C:\Users\michelle\AppData\Roaming\Manage\Work\Recent\42753.000 Corporate\Share Consolidation Schedule(6489903.1).doc 6489903.1