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Vertiqal Studios Corp. Regulatory Filings 2021

Apr 30, 2021

44903_rns_2021-04-30_f4913b7e-f90f-45ef-8a6e-237957906af6.pdf

Regulatory Filings

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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

CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies

Notice of Articles

BUSINESS CORPORATIONS ACT

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CAROL PREST

This Notice of Articles was issued by the Registrar on: April 30, 2021 12:01 AM Pacific Time

Incorporation Number: BC0587699

Recognition Date: Incorporated on June 24, 1999

NOTICE OF ARTICLES

Name of Company:

WONDR GAMING CORP.

REGISTERED OFFICE INFORMATION

Mailing Address: Delivery Address: 833 SEYMOUR STREET 833 SEYMOUR STREET SUITE 3606 SUITE 3606 VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address: Delivery Address: 833 SEYMOUR STREET 833 SEYMOUR STREET SUITE 3606 SUITE 3606 VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4 CANADA CANADA

Page: 1 of 2

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Posen, Binyomin

Mailing Address: Delivery Address: 34 DELL PARK AVENUE 34 DELL PARK AVENUE TORONTO ON M6B 2T4 TORONTO ON M6B 2T4 CANADA CANADA

Last Name, First Name, Middle Name: Wortzman, Jack

Mailing Address: Delivery Address: 494 CONLEY ST. 494 CONLEY ST. THORNHILL ON L4J 6T4 THORNHILL ON L4J 6T4 CANADA CANADA

Last Name, First Name, Middle Name:

Esnan, Yazeed

Mailing Address: Delivery Address: 721 SHAW STREET 721 SHAW STREET TORONTO ON M6G 3L8 TORONTO ON M6G 3L8 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:

December 13, 2019 April 16, 2021

AUTHORIZED SHARE STRUCTURE

  1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

Page: 2 of 2

Number: BC0587699

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CERTIFICATE

OF

CHANGE OF NAME

BUSINESS CORPORATIONS ACT

I Hereby Certify that TRANSGLOBE INTERNET AND TELECOM CO., LTD. changed its name to WONDR GAMING CORP. on April 30, 2021 at 12:01 AM Pacific Time.

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Issued under my hand at Victoria, British Columbia On April 30, 2021

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CAROL PREST Registrar of Companies Province of British Columbia Canada

ELECTRONIC CERTIFICATE