EX-3.1


	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 KERRY TAYLOR

Notice of Articles BUSINESS CORPORATIONS ACT





This Notice of Articles was issued by the Registrar on: January 9, 2026 04:58 PM Pacific Time

Incorporation Number:		BC0886671

Recognition Date and Time:	Incorporated on July 26, 2010 11:01 AM Pacific Time



NOTICE OF ARTICLES

Name of Company:
DEFINIUM THERAPEUTICS, INC.


REGISTERED OFFICE INFORMATION

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET,	1055 DUNSMUIR STREET,
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA


RECORDS OFFICE INFORMATION

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET,	1055 DUNSMUIR STREET,
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA




DIRECTOR INFORMATION

Last Name, First Name, Middle Name:
Gryska, David

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA

Last Name, First Name, Middle Name:
Bruhn, Suzanne

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA

Last Name, First Name, Middle Name:
Crystal, Roger

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA

Last Name, First Name, Middle Name:
Krebs, Andreas

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
CANADA	CANADA

Last Name, First Name, Middle Name:
Barrow, Robert

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8



Last Name, First Name, Middle Name:
Vallone, Carol

Mailing Address:	Delivery Address:
1055 DUNSMUIR STREET	1055 DUNSMUIR STREET
SUITE 3000	SUITE 3000
VANCOUVER BC V7X 1K8	VANCOUVER BC V7X 1K8
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:
February 24, 2020 May 27, 2021 June 1, 2022

Notice of Articles