Tiny Ltd. — Regulatory Filings 2023

Apr 20, 2023

Number: BC1411172

CERTIFICATE OF AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that TINY AMALGAMATION HOLDINGS CORP., incorporation number BC1411165, and WECOMMERCE HOLDINGS LTD., incorporation number BC1393028 were amalgamated as one company under the name WECOMMERCE HOLDINGS LTD. on April 17, 2023 at 02:34 PM Pacific Time.

Issued under my hand at Victoria, British Columbia On April 17, 2023

T.K. SPARKS Registrar of Companies Province of British Columbia Canada

ELECTRONIC CERTIFICATE

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

T.K. SPARKS

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: April 17, 2023 02:34 PM Pacific Time

Incorporation Number: BC1411172

Recognition Date and Time: April 17, 2023 02:34 PM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

WECOMMERCE HOLDINGS LTD.

REGISTERED OFFICE INFORMATION

Mailing Address: 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 CANADA

Delivery Address: 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 CANADA

RECORDS OFFICE INFORMATION

Mailing Address: 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 CANADA

Delivery Address:

1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 CANADA

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Wilkinson, Andrew David Charles

Mailing Address:

#101 - 524 YATES STREET VICTORIA BC V8W 1K8 CANADA

Last Name, First Name, Middle Name: Parrish, Shane

Mailing Address:

854 BANK STREET SUITE 201 OTTAWA ON K1S 3W3 CANADA

Delivery Address:

#101 - 524 YATES STREET VICTORIA BC V8W 1K8 CANADA

Delivery Address:

854 BANK STREET SUITE 201 OTTAWA ON K1S 3W3 CANADA

Last Name, First Name, Middle Name: Sparling, Chris

Mailing Address:

#101 - 524 YATES STREET VICTORIA BC V8W 1K8 CANADA

Last Name, First Name, Middle Name: McElvaine, Tim

Mailing Address:

PO BOX 42010 VICTORIA BC V8R 6T4 CANADA

Last Name, First Name, Middle Name: Matheson, Carla

Mailing Address:

1323 COVENTRY AVE. VICTORIA BC V9A 4A5 CANADA

Delivery Address: #101 - 524 YATES STREET

VICTORIA BC V8W 1K8 CANADA

Delivery Address:

301 - 1321 BLANSHARD STREET VICTORIA BC V8R 5T6 CANADA

Delivery Address:

1323 COVENTRY AVE. VICTORIA BC V9A 4A5 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

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Without Special Rights or Restrictions attached