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 3.1
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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 |
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CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
| Notice of Articles | /s/ Carol Prest | |
| BUSINESS CORPORATIONS ACT | CAROL PREST |
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This Notice of Articles was issued by the Registrar on: May 31, 2019 09:44 AM Pacific Time
Incorporation Number: C1210914
Recognition Date and Time: Continued into British Columbia on May 31, 2019 09:44 AM Pacific Time
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| NOTICE OF ARTICLES |
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Name of Company:
DIAMEDICA THERAPEUTICS INC. |
| REGISTERED OFFICE INFORMATION | |
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Mailing Address: C/O PUSHOR MITCHELL LLP 301 - 1665 ELLIS STREET KELOWNA BC V1Y 2B3 CANADA |
Delivery Address: C/O PUSHOR MITCHELL LLP 301 - 1665 ELLIS STREET KELOWNA BC V1Y 2B3 CANADA |
| RECORDS OFFICE INFORMATION | |
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Mailing Address: C/O PUSHOR MITCHELL LLP 301 - 1665 ELLIS STREET KELOWNA BC V1Y 2B3 CANADA |
Delivery Address: C/O PUSHOR MITCHELL LLP 301 - 1665 ELLIS STREET KELOWNA BC V1Y 2B3 CANADA |
| DIRECTOR INFORMATION | |
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Last Name, First Name, Middle Name: Pilnik, Richard |
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Mailing Address: 7975 N. ILLINOIS STREET INDIANAPOLIS IN 46260 UNITED STATES |
Delivery Address: 7975 N. ILLINOIS STREET INDIANAPOLIS IN 46260 UNITED STATES |
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Last Name, First Name, Middle Name: Giuffre, Michael |
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Mailing Address: 4203 – 14A STREET SW CALGARY AB T2T 3Y3 CANADA |
Delivery Address: 4203 – 14A STREET SW CALGARY AB T2T 3Y3 CANADA |
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Last Name, First Name, Middle Name: Paul, Rick |
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Mailing Address: 260 – TWO CARLSON PARKWAY MINNEAPOLIS MN 55447 UNITED STATES |
Delivery Address: 260 – TWO CARLSON PARKWAY MINNEAPOLIS MN 55447 UNITED STATES |
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Last Name, First Name, Middle Name: Parsons, James |
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Mailing Address: 1215 IRONWOOD COURT MISSISSAUGA ON L5C 3R9 CANADA |
Delivery Address: 1215 IRONWOOD COURT MISSISSAUGA ON L5C 3R9 CANADA |
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Last Name, First Name, Middle Name: Xiao, Zhenyu |
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Mailing Address: ROOM 501, UNIT 4, 36 LANE ZHENGZHONG RD SHANGHAI CHINA |
Delivery Address: ROOM 501, UNIT 4, 36 LANE ZHENGZHONG RD SHANGHAI CHINA |
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AUTHORIZED SHARE STRUCTURE |
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1. No Maximum
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Voting Common Shares |
Without Par Value
With Special Rights or Restrictions attached |
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