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Richards Group Inc Capital/Financing Update 2025

Dec 19, 2025

48587_rns_2025-12-19_ce62ddf4-a24e-457d-b835-1f4cfde12bc6.pdf

Capital/Financing Update

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Ontario

Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises

Certificate of Incorporation

Business Corporations Act

Certificat de constitution

Loi sur les sociétés par actions

RICHARDS GROUP INC.

Corporation Name / Dénomination sociale

1001373250

Ontario Corporation Number / Numéro de société de l'Ontario

This is to certify that these articles are effective on
La présente vise à attester que ces statuts entreront en vigueur le

October 01, 2025 / 01 octobre 2025

V. Quintanilla W.
Director / Directeur
Business Corporations Act / Loi sur les sociétés par actions

The Certificate of Incorporation is not complete without the Articles of Incorporation.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quintanilla W.
Director/Registrar

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Le certificat de constitution n'est pas complet s'il ne contient pas les statuts constitutifs.

Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises.
V. Quintanilla W.
Directeur ou registrateur


BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025

Ontario

Ministry of Public and Business Service Delivery

Articles of Incorporation

Business Corporations Act

  1. Corporation Name
    RICHARDS GROUP INC.

  2. Registered Office Address
    6155 Belgrave Rd., Unit 3, Mississauga, Ontario, L5R 4E6, Canada

  3. Number of Directors
    Minimum/Maximum
    Min 1 / Max 10

  4. The first director(s) is/are:

Full Name
Resident Canadian
Address for Service
SUSAN ALLEN
Yes
5137 Frybrook Court, Mississauga, Ontario, L5M 5A8, Canada

Full Name
Resident Canadian
Address for Service
DARLENE DASENT
Yes
12 Kinloch Ct, Ajax, Ontario, L1Z 2C7, Canada

Full Name
Resident Canadian
Address for Service
JANET GLYNN
No
N702 45 Tanager Way, George Town, KY1 1104, Cayman Islands

Full Name
Resident Canadian
Address for Service
JOHN GLYNN
Yes
118 Dromore Crescent, Hamilton, Ontario, L8S4B2, Canada

The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

V. Quinlanilla W.

Director/Registrar, Ministry of Public and Business Service Delivery


BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025

Full Name
Resident Canadian
Address for Service

DONALD WRIGHT
Yes
19 Governors Road, East York, Ontario, M4W 2E9, Canada

Full Name
Resident Canadian
Address for Service

RAMI YOUNES
Yes
1 Wyegate Court, Willowdale, Ontario, M2L 1P1, Canada

  1. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":
    None.

  2. The classes and any maximum number of shares that the corporation is authorized to issue:
    The Corporation is authorized to issue an unlimited number of common shares (the "Common Shares").

  3. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":
    The rights of the holders of the Common Shares include the rights:
    (a) to vote at all meetings of shareholders;
    (b) to receive dividends as and when declared by the directors; and
    (c) to receive the remaining property of the Corporation upon dissolution.

  4. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":
    The issue, transfer or ownership of shares is not restricted.

  5. Other provisions, if any. Enter other provisions, or if no other provisions enter "None":
    A holder of a fractional share is entitled to exercise voting rights and to receive dividends in respect of such fractional share.

  6. The name(s) and address(es) of incorporator(s) are:

The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

V. Quinlanilla W.

Director/Registrar, Ministry of Public and Business Service Delivery


BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025

Full Name

Address for Service

JOHN GLYNN

118 Dromore Crescent, Hamilton, Ontario, L8S4B2, Canada

The articles have been properly executed by the required person(s).

The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

V. Quintanilla W.

Director/Registrar, Ministry of Public and Business Service Delivery

Page 3 of 4


BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025

Supporting Information - Nuans Report Information

Nuans Report Reference # 122652680
Nuans Report Date September 18, 2025

The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

V. Quintanilla W.

Director/Registrar, Ministry of Public and Business Service Delivery
Page 4 of 4