Tiny Ltd. — Regulatory Filings 2023

Apr 20, 2023

Certificate of Continuance

Certificat de prorogation

Canada Business Corporations Act Loi canadienne sur les sociétés par actions

Tiny Ltd.

Corporate name / Dénomination sociale

1494605-7

Corporation number / Numéro de société

I HEREBY CERTIFY that the above-named corporation, the articles of continuance of which are attached, is continued under section 187 of the Canada Business Corporations Act (CBCA). JE CERTIFIE que la société susmentionnée, dont les clauses de prorogation sont jointes, est prorogée en vertu de l'article 187 de la Loi canadienne sur les sociétés par actions (LCSA).

Hantz Prosper

Director / Directeur

2023-04-18

Date of Continuance (YYYY-MM-DD) Date de prorogation (AAAA-MM-JJ)

Form 11 Formulaire 11 Articles of Continuance Clauses de prorogation

Canada Business Corporations Act (CBCA) (s. 187)

Loi canadienne sur les sociétés par actions (LCSA) (art. 187)

Corporate name1Dénomination sociale
Tiny Ltd.
The province or territory in Canada where the registered office is situated2La province ou le territoire au Canada où est situé le siège socialBC
The classes and the maximum number of shares that the corporation is authorized to issue3Catégories et le nombre maximal d'actions que la société est autorisée à émettreAn unlimited number of Class A common shares without nominal or par value and withoutspecial rights and restrictions
Restrictions on share transfers4Restrictions sur le transfert des actionsNone
Minimum and maximum number of directors5Nombre minimal et maximal d'administrateursMin. 3 Max. 15
Restrictions on the business the corporation may carry on6Limites imposées à l'activité commerciale de la sociétéNone
(1)If change of name effected, previous name7S'il y a changement de dénomination sociale, indiquer la dénomination sociale antérieureWeCommerce Holdings Ltd.(2)Details of incorporationDétails de la constitutionSee attached schedule / Voir l'annexe ci-jointe
Other Provisions8Autres dispositionsSee attached schedule / Voir l'annexe ci-jointe
Declaration: I certify that I am a director or an officer of the company continuing into the CBCA.9Déclaration : J'atteste que je suis un administrateur ou un dirigeant de la société se prorogeant sous le régime de la
LCSA.	Original signed by / Original signé par
	Andrew Wilkinson
	Andrew Wilkinson

Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).

Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d'une amende maximale de 5 000 $ et d'un emprisonnement maximal de six mois, ou l'une de ces peines (paragraphe 250(1) de la LCSA).

You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.

Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.

Schedule / Annexe Other Provisions / Autres dispositions

APPOINTMENT OF DIRECTORS: The directors may appoint one or more directors, who shall hold office for a term expiring not later than the close of the next annual general meeting of shareholders, but the total number of directors so appointed may not exceed one third of the number of directors elected at the previous annual general meeting of shareholders.

POWERS OF DIRECTORS: If authorized by by-law which is duly made by the directors and confirmed by ordinary resolution of the shareholders, the directors of the corporation may from time to time:

1. borrow money upon the credit of the corporation;

2. issue, reissue, sell or pledge debt obligations of the corporation; and

3. mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the corporation, owned or subsequently acquired to secure any debt obligation of the corporation.

Any such by-law may provide for the delegation of such powers by the directors to such officers or directors of the corporation to such extent and in such manner as may be set out in the by-law.

Nothing herein limits or restricts the borrowing of money by the corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the corporation.

LOCATION OF SHAREHOLDER MEETINGS: Meetings of shareholders of the Corporation may be held outside Canada in any city or municipality in which the Corporation carries on business.

Schedule / Annexe Company History / Historique de l'entreprise

Formed by Amalgamation on April 17, 2023 in the Province of British Columbia under the Business Corporations Act (British Columbia).