mCloud Technologies Corp. — Regulatory Filings 2022

Jul 28, 2022

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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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T.K. SPARKS

This Notice of Articles was issued by the Registrar on: July 14, 2022 08:23 PM Pacific Time

Incorporation Number: BC0898477

Recognition Date and Time: Incorporated on December 21, 2010 09:44 AM Pacific Time

NOTICE OF ARTICLES

Name of Company:

MCLOUD TECHNOLOGIES CORP.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

2686 POINT GREY RD. 2686 POINT GREY RD. VANCOUVER BC V6K 1A5 VANCOUVER BC V6K 1A5 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

2686 POINT GREY RD. 2686 POINT GREY RD. VANCOUVER BC V6K 1A5 VANCOUVER BC V6K 1A5 CANADA CANADA

Page: 1 of 3

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Russell, Ian

Mailing Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Last Name, First Name, Middle Name:

Lanza, Costantino

Mailing Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Last Name, First Name, Middle Name:

McMeekin, Russel

Mailing Address:

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR 580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 SAN FRANCISCO CA 94104 UNITED STATES UNITED STATES

Last Name, First Name, Middle Name:

Allman, Michael

Mailing Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Last Name, First Name, Middle Name:

Sicuro, Michael

Mailing Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Last Name, First Name, Middle Name:

Maclean, Betsy

Mailing Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

Delivery Address:

580 CALIFORNIA STREET, 12TH FLOOR SAN FRANCISCO CA 94104 UNITED STATES

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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 20, 2017 February 2, 2018 December 29, 2020 July 14, 2022

AUTHORIZED SHARE STRUCTURE

1. No Maximum Common Shares Without Par Value Without Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

2. No Maximum Preferred Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 1. 2,300,000 Series A Preferred Special Rights or Restrictions are attached

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