Exhibit 99.15
Mailing Address: | Location: | ||
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | ||
Victoria BC V8W 9V3 | Victoria BC | ||
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
CERTIFIED COPY | |
Of a Document filed with the Province of | |
British Columbia Registrar of Companies | |
Notice of Articles
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BUSINESS CORPORATIONS ACT | CAROL PREST |
This Notice of Articles was issued by the Registrar on: April 29, 2021 04:39 PM Pacific Time
Incorporation Number: | BC1291251 |
Recognition Date and Time: February 26, 2021 08:50 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES | |
Name of Company: | |
AYR WELLNESS INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1700, PARK PLACE | SUITE 1700, PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1700, PARK PLACE | SUITE 1700, PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Burggraeve, Chris | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Isaacson, Glenn Howard | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Karger, Louis F, | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Miles, Charles | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Menzies, Steve | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Pfeiffer, William | |
Mailing Address: | Delivery Address: |
2000 DOGWOOD HILL | 26TH FLOOR, 590 MADISON AVENUE |
TALLAHASEE FL 32308 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: | |
Sandelman, Jonathan | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
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:
November 4, 2020
AUTHORIZED SHARE STRUCTURE | |||
1. | No Maximum | Multiple Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
2. | No Maximum | Subordinate Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
3. | No Maximum | Restricted Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
4. | No Maximum | Limited Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
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