Rex Resources Corp. — Regulatory Filings 2021

Jan 22, 2021

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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: July 29, 2020 01:20 PM Pacific Time

Incorporation Number:

BC1259344

Recognition Date and Time: Incorporated on July 29, 2020 01:20 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

REX RESOURCES CORP.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

605 - 815 HORNBY STREET 605 - 815 HORNBY STREET VANCOUVER BC V6Z 2E6 VANCOUVER BC V6Z 2E6 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

605 - 815 HORNBY STREET 605 - 815 HORNBY STREET VANCOUVER BC V6Z 2E6 VANCOUVER BC V6Z 2E6 CANADA CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Zelen, Anthony

Mailing Address: Delivery Address: 1406 MINE HILL LANE 1406 MINE HILL LANE KELOWNA BC V1P 1S5 KELOWNA BC V1P 1S5 CANADA CANADA

Last Name, First Name, Middle Name: Hitchborn, Alan

Mailing Address: Delivery Address: 4729 MARINEVIEW CRESCENT 4729 MARINEVIEW CRESCENT NORTH VANCOUVER BC V7R 3P4 NORTH VANCOUVER BC V7R 3P4 CANADA CANADA

Last Name, First Name, Middle Name:

Flores, Isidro

Mailing Address: Delivery Address: MONTEALBAN #28, COLONIA LA ENCANTADA MONTEALBAN #28, COLONIA LA ENCANTADA HERMOSILLO HERMOSILLO MEXICO MEXICO

Last Name, First Name, Middle Name:

Taylor, Craig

Mailing Address:

Delivery Address:

205 - 1836 WEST 5TH 205 - 1836 WEST 5TH VANCOUVER BC V6J 1P3 VANCOUVER BC V6J 1P3 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

1. No Maximum Class A Common Shares

Without Par Value

Without Special Rights or Restrictions attached

1. No Maximum Class B Preferred Shares

Without Par Value

With Special Rights or Restrictions attached

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