React Gaming Group Inc. — Regulatory Filings 2022

Feb 19, 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

Cover Sheet

1329307 B.C. LTD.

Confirmation of Service

Form Filed: Incorporation Application Date and Time of Filing: October 20, 2021 02:45 PM Pacific Time Incorporation Effective Date: The incorporation is to take effect at the time that this application is filed with the Registrar. Recognition Date and Time: Incorporated October 20, 2021 02:45 PM Pacific Time Name of Company: 1329307 B.C. LTD. Incorporation Number: BC1329307

A federal Business Number has been assigned to this company as noted below. [IMPORTANT: KEEP THIS FOR YOUR COMPANY RECORDS]

Business Number:

770593606BC0001

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 Incorporation Application

• Certified Copy of the Notice of Articles

• Certificate of Incorporation

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

Incorporation Application

FORM 1

BUSINESS CORPORATIONS ACT Section 10

CERTIFIED COPY

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

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CAROL PREST

FILING DETAILS: Incorporation Application for: 1329307 B.C. LTD. Incorporation Number: BC1329307 Filed Date and Time: October 20, 2021 02:45 PM Pacific Time Recognition Date Incorporated on October 20, 2021 02:45 PM Pacific Time and Time:

INCORPORATION APPLICATION

Name Reservation Number:

N/A

Name Reserved:

The company is to be incorporated with a name created by adding "B.C. LTD" after the incorporation number.

INCORPORATION EFFECTIVE DATE:

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

INCORPORATOR INFORMATION

Corporation or Firm Name:

Veta Resources Inc.

Mailing Address:

217 QUEEN STREET WEST, SUITE 401 TORONTO ON M5V 0R2 CANADA

BC1329307 Page: 1 of 3

COMPLETING PARTY

Last Name, First Name, Middle Name: Mailing Address: Contardi, Albert 217 QUEEN STREET WEST, SUITE 401 TORONTO ON M5V 0R2 CANADA

Completing Party Statement

I, Albert Contardi, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:

• a) the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines,

• b) an original signature has been placed on each of those signature lines, and

• c) I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.

NOTICE OF ARTICLES

Name of Company:

1329307 B.C. LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 600 - 890 WEST PENDER STREET SUITE 600 - 890 WEST PENDER STREET VANCOUVER BC V6C 1J9 VANCOUVER BC V6C 1J9 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 600 - 890 WEST PENDER STREET SUITE 600 - 890 WEST PENDER STREET VANCOUVER BC V6C 1J9 VANCOUVER BC V6C 1J9 CANADA CANADA

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Contardi, Albert

Mailing Address:

Delivery Address:

217 QUEEN STREET WEST, SUITE 401 217 QUEEN STREET WEST, SUITE 401 TORONTO ON M5V 0R2 TORONTO ON M5V 0R2 CANADA CANADA

BC1329307 Page: 2 of 3

AUTHORIZED SHARE STRUCTURE

1. No Maximum

Common Shares

Without Par Value

Without Special Rights or Restrictions attached

BC1329307 Page: 3 of 3

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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: October 20, 2021 02:45 PM Pacific Time

Incorporation Number: BC1329307

Recognition Date and Time: Incorporated on October 20, 2021 02:45 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

1329307 B.C. LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 600 - 890 WEST PENDER STREET SUITE 600 - 890 WEST PENDER STREET VANCOUVER BC V6C 1J9 VANCOUVER BC V6C 1J9 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 600 - 890 WEST PENDER STREET SUITE 600 - 890 WEST PENDER STREET VANCOUVER BC V6C 1J9 VANCOUVER BC V6C 1J9 CANADA CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Contardi, Albert

Mailing Address:

Delivery Address:

217 QUEEN STREET WEST, SUITE 401 217 QUEEN STREET WEST, SUITE 401 TORONTO ON M5V 0R2 TORONTO ON M5V 0R2 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

Page: 2 of 2

Number: BC1329307

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CERTIFICATE

OF

INCORPORATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that 1329307 B.C. LTD. was incorporated under the Business Corporations Act on October 20, 2021 at 02:45 PM Pacific Time.

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Issued under my hand at Victoria, British Columbia On October 20, 2021

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CAROL PREST Registrar of Companies Province of British Columbia Canada

ELECTRONIC CERTIFICATE