EX-4.2 3 tm2124668d1_ex4-2.htm EXHIBIT 4.2

 

Exhibit 4.2 

 

  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

 

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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
   

Page: 2 of 3

 

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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