VM Hotel Acquisition Corp. — Board/Management Information 2021

Jan 25, 2021

==> picture [201 x 48] intentionally omitted <==

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

Cover Sheet

VM HOTEL ACQUISITION CORP.

Confirmation of Service

Form Filed: Notice of Change of Directors Date and Time of Filing: January 13, 2021 12:38 PM Pacific Time Name of Company: VM HOTEL ACQUISITION CORP. Incorporation Number: BC1274837

This package contains:

• Certified Copy of the Notice of Articles

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

Page: 1 of 1

DIRECTOR INFORMATION

Last Name, First Name, Middle Name: Suddaby, Charles

Mailing Address:

==> picture [172 x 39] intentionally omitted <==

Delivery Address:

==> picture [172 x 39] intentionally omitted <==

Last Name, First Name, Middle Name: McAuley, Ian

Mailing Address:

==> picture [150 x 39] intentionally omitted <==

Delivery Address:

==> picture [150 x 39] intentionally omitted <==

Last Name, First Name, Middle Name: Vukota, Tom

Mailing Address:

==> picture [213 x 51] intentionally omitted <==

Delivery Address:

==> picture [213 x 51] intentionally omitted <==

Last Name, First Name, Middle Name: Sherren, Tracy

Mailing Address:

==> picture [181 x 39] intentionally omitted <==

Delivery Address:

==> picture [181 x 39] intentionally omitted <==

Last Name, First Name, Middle Name: Andrew, John

Mailing Address:

Delivery Address:

AUTHORIZED SHARE STRUCTURE

1. No Maximum Class B Shares

Without Par Value

Without Special Rights or Restrictions attached

Page: 2 of 2