TempraMed Technologies — Regulatory Filings 2025

Sep 19, 2025

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: September 10, 2025 03:02 PM Pacific Time

Incorporation Number: BC1420346

Recognition Date and Time: Incorporated on June 5, 2023 05:28 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:
TEMPRAMED TECHNOLOGIES LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

Delivery Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

RECORDS OFFICE INFORMATION

Mailing Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

Delivery Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

Page: 1 of 2

---

Page: 2 of 2

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:
David, Ohad

Mailing Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

Delivery Address:
2600 - 1066 WEST HASTINGS STREET
VANCOUVER BC V6E 3X1
CANADA

Last Name, First Name, Middle Name:
Goertzen, Nancy

Mailing Address:
16788 21 AVENUE
SURREY BC V3Z 9X8
CANADA

Delivery Address:
16788 21 AVENUE
SURREY BC V3Z 9X8
CANADA

Last Name, First Name, Middle Name:
Kabazo, Gabriel

Mailing Address:
2264E 11TH AVENUE
VANCOUVER BC V5N 1Z6
CANADA

Delivery Address:
2264E 11TH AVENUE
VANCOUVER BC V5N 1Z6
CANADA

Last Name, First Name, Middle Name:
Sinclair, John

Mailing Address:
503-15 MCMURRICH ST
TORONTO ON M5R 3M6
CANADA

Delivery Address:
503-15 MCMURRICH ST
TORONTO ON M5R 3M6
CANADA

AUTHORIZED SHARE STRUCTURE

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