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Tiny Ltd. Regulatory Filings 2023

Jan 3, 2023

47831_rns_2023-01-03_d748669b-9999-4dc2-85bd-f891ddfcb536.pdf

Regulatory Filings

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Date and Time: January 3, 2023 09:45 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: January 1, 2023 12:01 AM Pacific Time

Incorporation Number: BC1393028

Recognition Date and Time: January 1, 2023 12:01 AM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

WECOMMERCE HOLDINGS LTD.

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

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

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

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

BC1393028 Page: 1 of 3

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Wilkinson, Andrew David Charles

Mailing Address: Delivery Address: #101 - 524 YATES STREET #101 - 524 YATES STREET VICTORIA BC V8W 1K8 VICTORIA BC V8W 1K8 CANADA CANADA

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

Mailing Address: Delivery Address: 854 BANK STREET 854 BANK STREET SUITE 201 SUITE 201 OTTAWA ON K1S 3W3 OTTAWA ON K1S 3W3 CANADA CANADA

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

Mailing Address: Delivery Address: #101 - 524 YATES STREET #101 - 524 YATES STREET VICTORIA BC V8W 1K8 VICTORIA BC V8W 1K8 CANADA CANADA

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

Mailing Address: Delivery Address: PO BOX 42010 301 - 1321 BLANSHARD STREET VICTORIA BC V8R 6T4 VICTORIA BC V8R 5T6 CANADA CANADA

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

Mailing Address: Delivery Address: 1323 COVENTRY AVE. 1323 COVENTRY AVE. VICTORIA BC V9A 4A5 VICTORIA BC V9A 4A5 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

BC1393028 Page: 2 of 3

  1. No Maximum Class A Common Shares

Without Par Value

Without Special Rights or Restrictions attached

BC1393028 Page: 3 of 3