EX-3.1 2 exhibit3-1.htm EXHIBIT 3.1 Salona Global Medical Device Corp.: Exhibit 3.1 - Filed by newsfilecorp.com

EXHIBIT 3.1   Notice of Alteration, Notice of Articles and Certificate of Name Change dated January 22, 2022.



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
 
   

Cover Sheet

EVOME MEDICAL TECHNOLOGIES INC.

Confirmation of Service

Form Filed: Notice of Alteration
   
Date and Time of Filing: January 22, 2024 06:22 AM Pacific Time
   
Alteration Effective Date: The alteration is to take effect at the time that this application is filed with the Registrar.
   
Name of Company: EVOME MEDICAL TECHNOLOGIES INC.
   
Incorporation Number: BC1042036
   
   
   
This package contains:  
  • Certified Copy of the Notice of Articles

  • Certificate of Name Change

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 




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

BUSINESS CORPORATIONS ACT

  T.K. SPARKS

This Notice of Articles was issued by the Registrar on: January 22, 2024 06:22 AM Pacific Time
       

  Incorporation Number:

BC1042036    
       
Recognition Date and Time: July 7, 2015 02:09 PM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:  
EVOME MEDICAL TECHNOLOGIES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 2700, SUITE 2700,
1133 MELVILLE STREET 1133 MELVILLE STREET
VANCOUVER BC V6E 4E5 VANCOUVER BC V6E 4E5
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 2700, SUITE 2700,
1133 MELVILLE STREET 1133 MELVILLE STREET
VANCOUVER BC V6E 4E5 VANCOUVER BC V6E 4E5
CANADA CANADA



   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Seckler, Michael  
   
Mailing Address: Delivery Address:
14 WINDING RIDGE WAY 14 WINDING RIDGE WAY
WARREN NJ 07059 WARREN NJ 07059
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Kashkin, Ken  
   
Mailing Address: Delivery Address:
8 HEMLOCK TERRACE 8 HEMLOCK TERRACE
SPARTA NJ 07871 SPARTA NJ 07871
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Newishy, Lana  
   
Mailing Address: Delivery Address:
18117 BISCAYNE BLVD, SUITE #2929 18117 BISCAYNE BLVD, SUITE #2929
MIAMI FL 33160 MIAMI FL 33160
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Cross, Leslie  
   
Mailing Address: Delivery Address:
3330 CAMINITO DANIELLA 3330 CAMINITO DANIELLA
DEL MAR CA 92014 DEL MAR CA 92014
UNITED STATES UNITED STATES
   
   
   
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 11, 2021
 
 

AUTHORIZED SHARE STRUCTURE

1. No Maximum

COMMON Shares

 

Without Par Value

       
     

With Special Rights or

Restrictions attached

       
       

 


AUTHORIZED SHARE STRUCTURE

2. No Maximum

Class "A" Non-Voting Common Shares

 

Without Par Value

       
     

With Special Rights or

Restrictions attached

       
       
       

 


Number: BC1042036

CERTIFICATE

OF

CHANGE OF NAME

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that SALONA GLOBAL MEDICAL DEVICE CORPORATION changed its name to EVOME MEDICAL TECHNOLOGIES INC. on January 22, 2024 at 06:22 AM Pacific Time.

 

 

 

Issued under my hand at Victoria, British Columbia

On January 22, 2024

T.K. SPARKS

Registrar of Companies

Province of British Columbia

Canada

ELECTRONIC CERTIFICATE