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
Exhibit 3.7
|
Mailing Address: PO
Box 9431 Stn Prov Govt 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 | ||
Notice of Articles |
 | |
| BUSINESS CORPORATIONS ACT | T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: February 13, 2025 03:45 PM Pacific Time |
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Incorporation Number: C0867178 |
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Recognition Date and Time: Continued into British Columbia on November 25, 2009 03:15 PM Pacific Time |
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NOTICE OF ARTICLES
Name of Company:
EDESA BIOTECH, INC.
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: |
| 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: |
| 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
| Page: 1 of 3 |
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Oakes, Frank
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
Chypyha, Joan
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
Sistilli, Carlo
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
MacDonald, Sean
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
Liu, David
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
Olson, Charles
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
| Page: 2 of 3 |
Last Name, First Name, Middle Name:
Marshall, Patrick
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
Last Name, First Name, Middle Name:
Nijhawan, Pardeep
| Mailing Address: | Delivery Address: |
| 100 SPY COURT MARKHAM ON L3R 5H6 CANADA |
100 SPY COURT MARKHAM ON L3R 5H6 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 27, 2018
April 17, 2020
October 30, 2024
February 11, 2025
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 | |||
| 1. | 500 | Series A-1 Convertible Preferred | Special Rights or Restrictions are attached |
| 2. | 1,000 | Series B-1 Convertible Preferred | Special Rights or Restrictions are attached |
Page: 3 of 3