Exhibit 4.2
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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 |
CERTIFIED COPY
Of a Document filed
with the Province of
British Columbia Registrar of Companies
| Notice of Articles | ![]() |
| CAROL PREST | |
| BUSINESS CORPORATIONS ACT |
| This Notice of Articles was issued by the Registrar on: June 29, 2021 04:13 PM Pacific Time | |||||
| Incorporation Number: | BC1166724 | ||||
| Recognition Date and Time: | Incorporated on June 1, 2018 03:50 PM Pacific Time | ||||
NOTICE OF ARTICLES
| Name of Company: | |
| DRAGANFLY INC. | |
| REGISTERED OFFICE INFORMATION | |
| Mailing Address: | Delivery Address: |
| 2800 PARK PLACE | 2800 PARK PLACE |
| 666 BURRARD STREET | 666 BURRARD STREET |
| VANCOUVER BC V6C 2Z7 | VANCOUVER BC V6C 2Z7 |
| CANADA | CANADA |
| RECORDS OFFICE INFORMATION | |
| Mailing Address: | Delivery Address: |
| 2800 PARK PLACE | 2800 PARK PLACE |
| 666 BURRARD STREET | 666 BURRARD STREET |
| VANCOUVER BC V6C 2Z7 | VANCOUVER BC V6C 2Z7 |
| CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Hannewyk, Justin
| Mailing Address: | Delivery Address: |
| 4132 HALIFAX STREET, TH9 | 4132 HALIFAX STREET, TH9 |
| BURNABY BC V5C 6V1 | BURNABY BC V5C 6V1 |
| CANADA | CANADA |
Last Name, First Name, Middle Name:
Mitnick, John M.
| Mailing Address: | Delivery Address: |
| 6824 WEMBERLY WAY | 6824 WEMBERLY WAY |
| MCLEAN VA 22101 | MCLEAN VA 22101 |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Chell, Cameron
| Mailing Address: | Delivery Address: |
| 400, 630 8TH AVE SW | 6824 WEMBERLY WAY |
| CALGARY AB T2P 1G6 | CALGARY AB T2P 1G6 |
| CANADA | CANADA |
Last Name, First Name, Middle Name:
Aasen, Olen
| Mailing Address: | Delivery Address: |
| 520 - 2509 WATSON STREET | 520 - 2509 WATSON STREET |
| VANCOUVER BC V5T 3G8 | VANCOUVER BC V5T 3G8 |
| CANADA | CANADA |
Last Name, First Name, Middle Name:
Card Jr., Andrew Hill
| Mailing Address: | Delivery Address: |
| 10 MEETINGHOUSE ROAD | 10 MEETINGHOUSE ROAD |
| JAFFREY NH 03452-5126 | JAFFREY NH 03452-5126 |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Larson, Scott (formerly Larsen, Scott)
| Mailing Address: | Delivery Address: |
| 7724 LAWRENCE DR. | 7724 LAWRENCE DR. |
| BURNABY BC V5A 3M7 | BURNABY BC V5A 3M7 |
| CANADA | CANADA |
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Last Name, First Name, Middle Name:
Silva, Denis
| Mailing Address: | Delivery Address: |
| 2800 PARK PLACE | 2800 PARK PLACE |
| 666 BURRARD STREET | 666 BURRARD STREET |
| VANCOUVER BC V6C 2Z7 | VANCOUVER BC V6C 2Z7 |
| 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:
July 17, 2019
July 17, 2019
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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