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Pacifica Silver Regulatory Filings 2025
48535_rns_2025-07-25_42865c87-206e-4727-a6be-449cf71440b1.pdf
Regulatory Filings
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BRITISH COLUMBIA
BC Registry Services
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location: 2nd Floor - 940 Blanshard Street Victoria BC 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
SINEAD O'CALLAGHAN
This Notice of Articles was issued by the Registrar on: July 16, 2025 01:23 PM Pacific Time
Incorporation Number: BC1201735
Recognition Date and Time: Incorporated on March 19, 2019 04:08 PM Pacific Time
NOTICE OF ARTICLES
Name of Company:
PACIFICA SILVER CORP.
REGISTERED 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
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
Page: 1 of 2
Page: 2 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
MENDOZA REYES, RAMON
Mailing Address:
3206 - 1111 WEST PENDER STREET
VANCOUVER BC V6E 2P4
CANADA
Delivery Address:
3206 - 1111 WEST PENDER STREET
VANCOUVER BC V6E 2P4
CANADA
Last Name, First Name, Middle Name:
ANTHONY, TODD
Mailing Address:
920 WILDWOOD LANE
WEST VANCOUVER BC V7S 2H8
CANADA
Delivery Address:
920 WILDWOOD LANE
WEST VANCOUVER BC V7S 2H8
CANADA
Last Name, First Name, Middle Name:
TAM, ALAN
Mailing Address:
5625 WILLOW STREET
VANCOUVER BC V5Z 3S3
CANADA
Delivery Address:
5625 WILLOW STREET
VANCOUVER BC V5Z 3S3
CANADA
Last Name, First Name, Middle Name:
LATTANZI, DARIEN
Mailing Address:
1000 - 1055 WEST HASTINGS STREET
VANCOUVER BC V6E 2E9
CANADA
Delivery Address:
1000 - 1055 WEST HASTINGS STREET
VANCOUVER BC V6E 2E9
CANADA
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 |
BRITISH COLUMBIA
Number: BC1201735
CERTIFICATE OF CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that ROBERTO RESOURCES INC. changed its name to PACIFICA SILVER CORP. on July 16, 2025 at 01:23 PM Pacific Time.
ELECTRONIC CERTIFICATE
Issued under my hand at Victoria, British Columbia
On July 16, 2025
SINEAD O'CALLAGHAN
Registrar of Companies
Province of British Columbia
Canada