Exhibit 3.1

 

		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		CAROL PREST

 

This Notice of Articles was issued by the Registrar on: February 25, 2022 04:55 PM Pacific Time
Incorporation Number:            C1117210
Recognition Date and Time:    Continued into British Columbia on May 2, 2017 09:30 AM Pacific Time

 

 

NOTICE OF ARTICLES

 

Name of Company:
ZYMEWORKS INC.
REGISTERED OFFICE INFORMATION
Mailing Address:		Delivery Address:
SUITE 2600, THREE BENTALL CENTRE		SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET, P.O. BOX 49314		595 BURRARD STREET, P.O. BOX 49314
VANCOUVER BC V7X 1L3		VANCOUVER BC V7X 1L3
CANADA		CANADA
RECORDS OFFICE INFORMATION
Mailing Address:		Delivery Address:
SUITE 2600, THREE BENTALL CENTRE		SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET, P.O. BOX 49314		595 BURRARD STREET, P.O. BOX 49314
VANCOUVER BC V7X 1L3		VANCOUVER BC V7X 1L3
CANADA		CANADA

 

Page: 1 of 3

DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Cox, Troy
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Sacks, Natalie
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Zoth, Lota
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Galbraith, Kenneth
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Renton, Hollings C,
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Mahony, Susan
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA

 

Page: 2 of 3

Last Name, First Name, Middle Name:
Neu, Kelvin
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA
Last Name, First Name, Middle Name:
Hillan, Kenneth J.
Mailing Address:		Delivery Address:
114 EAST 4TH AVENUE, SUITE 800		114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4		VANCOUVER BC V5T 1G4
CANADA		CANADA

 

AUTHORIZED SHARE STRUCTURE
1.		No Maximum		Common Shares		Without Par Value
						With Special Rights or Restrictions attached
2.		No Maximum		Preferred Shares		Without Par Value
						With Special Rights or Restrictions attached

 

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