EX-3.1 6 d209215dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

 

LOGO   

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

 

 

 

                Notice of Articles

 

                             BUSINESS CORPORATIONS ACT

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

 

LOGO

 

CAROL PREST

 

 

LOGO

NOTICE OF ARTICLES

Name of Company:

SUBVERSIVE CAPITAL ACQUISITION CORP.

 

REGISTERED OFFICE INFORMATION   

Mailing Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3

CANADA

  

Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3

CANADA

RECORDS OFFICE INFORMATION   

Mailing Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3

CANADA

  

Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3

CANADA

 

Page: 1 of 3


DIRECTOR INFORMATION   

Last Name, First Name, Middle Name:

Rothstein, Adam

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

Last Name, First Name, Middle Name:

Auerbach, Michael B.

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

Last Name, First Name, Middle Name:

Hensch, Michael Leland

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

Last Name, First Name, Middle Name:

Devine, Ethan

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

Last Name, First Name, Middle Name:

Lakhani, Mussadiq

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

Last Name, First Name, Middle Name:

Tucker, Jay

 

  Mailing Address:

  135 GRAND STREET, 2ND FLOOR

  NEW YORK NY 10013

  UNITED STATES

  

Delivery Address:

135 GRAND STREET, 2ND FLOOR

NEW YORK NY 10013

UNITED STATES

 

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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 15, 2019

AUTHORIZED SHARE STRUCTURE

 

      1.    No Maximum    Class B Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

      2.    No Maximum    Common Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

      3.    No Maximum    Proportionate Voting Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

      4.    No Maximum    Class A Restricted Voting Shares                               

Without Par Value

 

With Special Rights or

Restrictions attached

 

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