EX-3.1 2 ea022401501ex3-1_damon.htm CERTIFICATE OF INCORPORATION AND NOTE OF ARTICLES DATED DECEMBER 6, 2024

Exhibit 3.1

 

Number: BC1444838

 

CERTIFICATE

 

OF

 

INCORPORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that GRAFITI HOLDING INC. was incorporated under the Business Corporations Act on October 17, 2023 at 09:19 AM Pacific Time.

 

 

Issued under my hand at Victoria, British Columbia On October 17, 2023
 
/s/ T.K. SPARKS
T.K. SPARKS
Registrar of Companies
Province of British Columbia
Canada

 

 

 

 

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

 

/s/ T.K. SPARKS

  T.K. SPARKS

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

 

This Notice of Articles was issued by the Registrar on: December 6, 2024 11:00 AM Pacific Time

 

Incorporation Number: BC1444838

 

Recognition Date and Time: Incorporated on October 17, 2023 09:19 AM Pacific Time

 

 

NOTICE OF ARTICLES

 

Name of Company:

DAMON INC.

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:

1800 - 510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

1800 - 510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

 

RECORDS OFFICE INFORMATION

 

Mailing Address:

1800 - 510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

1800 - 510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

 

Page: 1 of 3

 

 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

Kwong, Dominique

 

Mailing Address:

1800-510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

1800-510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

 

Last Name, First Name, Middle Name:

Figueroa, Melanie

 

Mailing Address:

1800-510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

Delivery Address:

1800-510 WEST GEORGIA STREET

VANCOUVER BC V6B 0M3

CANADA

 

Last Name, First Name, Middle Name:

Bhullar, Baljinder

 

Mailing Address:

704 ALEXANDER STREET

VANCOUVER BC V6A 1E3

CANADA

Delivery Address:

704 ALEXANDER STREET

VANCOUVER BC V6A 1E3

CANADA

 

Last Name, First Name, Middle Name:

Tripathi, Shashi

 

Mailing Address:

21678 CASINO RIDGE ROAD

YORBA LINDA CA 92887

UNITED STATES

Delivery Address:

21678 CASINO RIDGE ROAD

YORBA LINDA CA 92887

UNITED STATES

 

Page: 2 of 3

 

 

Last Name, First Name, Middle Name:

Sodhi, Karan

 

Mailing Address: Delivery Address:
202 - 5171 BRIGHOUSE WAY 202 - 5171 BRIGHOUSE WAY
RICHMOND BC V7C 0A6 RICHMOND BC V7C 0A6
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:

 

November 12, 2024

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      With Special Rights or Restrictions attached

 

2. No Maximum Multiple Voting Shares Without Par Value
       
      With Special Rights or Restrictions attached

  

 

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