Tiny Ltd. — Regulatory Filings 2020

Dec 9, 2020

Date and Time: December 9, 2020 10:38 AM Pacific Time

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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

Notice of Articles

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: December 9, 2020 10:36 AM Pacific Time

Incorporation Number: BC1199661

Recognition Date and Time: Incorporated on March 4, 2019 11:16 AM Pacific Time

NOTICE OF ARTICLES

Name of Company:

WECOMMERCE HOLDINGS LTD.

REGISTERED OFFICE INFORMATION

Mailing Address: Delivery Address:

20TH FLOOR, 250 HOWE STREET 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 VANCOUVER BC V6C 3R8 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

20TH FLOOR, 250 HOWE STREET 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 VANCOUVER BC V6C 3R8 CANADA CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Graham, Craig

Mailing Address: Delivery Address: 1287 LARMER LINE 1287 LARMER LINE FRASERVILLE ON K0L 1V0 FRASERVILLE ON K0L 1V0 CANADA CANADA

Last Name, First Name, Middle Name: Nevsky, Larry

Mailing Address: Delivery Address: 893 DOVERCOURT ROAD 893 DOVERCOURT ROAD TORONTO ON M6H 2X6 TORONTO ON M6H 2X6 CANADA CANADA

Last Name, First Name, Middle Name:

Miks, Kris

Mailing Address: Delivery Address: UNIT 140, 21 RUTTAN STREET UNIT 140, 21 RUTTAN STREET TORONTO ON M6P 0A1 TORONTO ON M6P 0A1 CANADA CANADA

Last Name, First Name, Middle Name:

Pike, Bryant

Mailing Address: Delivery Address: 5560 WOODPECKER DRIVE 5560 WOODPECKER DRIVE RICHMOND BC V7E 5A8 RICHMOND BC V7E 5A8 CANADA CANADA

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

March 4, 2019

AUTHORIZED SHARE STRUCTURE

1. No Maximum Class A Common Shares

Without Par Value

Without Special Rights or Restrictions attached

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