Exhibit T3A-1
| Request ID: | 020549871 | Province of Ontario | Date Report Produced: 2017/07/31 |
| Demande n°: | Province de l'Ontario | Document produit le: | |
| Transaction ID: | 065217628 | Ministry of Government Services | Time Report Produced: 15:12:39 |
| Transaction n°: | Ministère des Services gouvernementaux | Imprimé à: | |
| Category ID: | CT | ||
| Catégorie: |
Certificate of Incorporation
Certificat de constitution
| This is to certify that | Ceci certifie que |
C A N N A B I S S T R A T E G I E S A C Q U I S I T I O N C O R P .
| Ontario Corporation No. | Numéro matricule de la personne morale en Ontario |
0 0 2 5 9 0 0 8 8
| is a corporation incorporated, under the laws of the Province of Ontario. | est une société constituée aux termes des lois de la province de l'Ontario. |
| These articles of incorporation are effective on | Les présents statuts constitutifs entrent en vigueur le |
J U L Y 3 1 J U I L L E T , 2 0 1 7
Director/Directeur
Business Corporations Act/Loi sur les sociétés par actions
| Page: 1 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| FORM 1 | FORMULE NUMÉRO 1 | |
| BUSINESS CORPORATIONS ACT | / | LOI SUR LES SOCIÉTÉS PAR ACTIONS |
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
| 1. The name of the corporation is: | Dénomination sociale de la compagnie: |
CANNABIS STRATEGIES ACQUISITION CORP.
| 2. The address of the registered office is: | Adresse du siège social: |
| 199 BAY STREET | Suite 5300 | ||
| COMMERCE COURT WEST | |||
| (Street & Number, or R.R. Number & if Multi-Office Building give Room No.) | |||
| (Rue et numéro, ou numéro de la R.R. et, s'il s'agit édifice à bureau, numéro du bureau) | |||
| TORONTO | ONTARIO | ||
| CANADA | M5L 1B9 | ||
| (Name of Municipality or Post Office) | (Postal Code/ Code postal) | ||
| (Nom de la municipalité ou du bureau de poste) | |||
| 3. Number (or minimum and maximum number) of directors is: | Nombre (ou nombres minimal et maximal) d'administrateurs: | ||
| Minimum | 1 | Maximum 15 | |
| 4. The first director(s) is/are: | Premier(s) administrateur(s): | ||
| First name, initials and surname | Resident Canadian | State Yes or No | |
| Prénom, initiales et nom de famille | Résident Canadien | Oui/Non | |
| Address for service, giving Street & No. or R.R. No., Municipality and Postal Code | Domicile élu, y compris la rue et le numéro, le numéro de la R.R., ou le nom de la municipalité et le code postal | ||
| * KAMALDEEP | YES | ||
| THINDAL | |||
| 1066 WEST HASTINGS STREET Suite 1895 | |||
| VANCOUVER BRITISH COLUMBIA | |||
| CANADA V6E 3X1 | |||
| Page: 2 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| 5. | Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. |
Limites, s'il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la compagnie.
None.
| 6. | The classes and any maximum number of shares that the corporation is authorized to issue: |
Catégories et nombre maximal, s'il y a lieu, d'actions que la compagnie est autorisée à émettre:
An unlimited number of Class B shares.
| Page: 3 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| 7. | Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series: |
Droits, privilèges, restrictions et conditions, s'il y a lieu, rattachés à chaque catégorie d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions que peut être émise en série:
N/A
| Page: 4 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| 8. | The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: |
L'émission, le transfert ou la propriété d'actions est/n'est pas restreinte. Les restrictions, s'il y a lieu, sont les suivantes:
None.
| Page: 5 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| 9. Other provisions, (if any, are): | ||
| Autres dispositions, s'il y a lieu: | ||
| None. |
| Page: 6 | ||
| Ontario Corporation Number | ||
| Request ID / Demande n° | Numéro de la compagnie en Ontario | |
| 20549871 | 2590088 | |
| 10. | The names and addresses of the incorporators are |
Nom et adresse des fondateurs
| First name, initials and last name or corporate name | Prénom, initiale et nom de famille ou dénomination sociale |
Full address for service or address of registered office or of principal place of business giving street & No. or R.R. No., municipality and postal code
Domicile élu, adresse du siège social au adresse de l'établissement principal, y compris la rue et le numéro, le numéro de la R.R., le nom de la municipalité et le code postal
* KAMALDEEP THINDAL
1066 WEST HASTINGS STREET Suite 1895
VANCOUVER BRITISH COLUMBIA
CANADA V6E 3X1
| 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 Continuation Application FORM 16 BUSINESS CORPORATIONS ACT Section 302 CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST FILING DETAILS: Continuation Application for: AYR STRATEGIES INC. Incorporation Number: C1210067 Filed Date and Time: May 24, 2019 01:13 PM Pacific Time Recognition Date and Time: Continued into British Columbia May 24, 2019 01:13 PM Pacific Time CONTINUATION APPLICATION Name Reservation Number: Name Reserved: NR0757545 AYR STRATEGIES INC. PREVIOUS FOREIGN JURISDICTION INFORMATION Identifying Number in Foreign Jurisdiction: Name in Foreign Jurisdiction: 2590088 Cannabis Strategies Acquisition Corp. Date of Incorporation, Continuation, or Amalgamation in Foreign Jurisdiction: Foreign Jurisdiction: July 31, 2017 ONTARIO C1210067 Page: 1 of 3 |
| Authorization for Continuation The authorization for the continuation into BC from the foreign corporations jurisdiction was filed. NOTICE OF ARTICLES Name of Company: AYR STRATEGIES INC. REGISTERED OFFICE INFORMATION Mailing Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA Delivery Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA RECORDS OFFICE INFORMATION Mailing Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA Delivery Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA DIRECTOR INFORMATION Last Name, First Name, Middle Name: Smith, Mark Mailing Address: 660 BRYANT STREET DENVER CO 80204 UNITED STATES Delivery Address: 660 BRYANT STREET DENVER CO 80204 UNITED STATES Last Name, First Name, Middle Name: Miles, Charles Mailing Address: 19TH FLOOR - 6 E 45TH STREET NEW YORK NY 10017 UNITED STATES Delivery Address: 19TH FLOOR - 6 E 45TH STREET NEW YORK NY 10017 UNITED STATES Last Name, First Name, Middle Name: Burggraeve, Chris Mailing Address: 347 E. 57TH STREET, PHA NEW YORK NY 10019 UNITED STATES Delivery Address: 347 E. 57TH STREET, PHA NEW YORK NY 10019 UNITED STATES C1210067 Page: 2 of 3 |
| Last Name, First Name, Middle Name: Karger, Louis F, Mailing Address: SUITE 7700 - 300 TRADE CENTER WOBURN MA 01801 UNITED STATES Delivery Address: SUITE 7700 - 300 TRADE CENTER WOBURN MA 01801 UNITED STATES Last Name, First Name, Middle Name: Menzies, Steve Mailing Address: SUITE 120 - 1220 S COMMERCE STREET LAS VEGAS NV 89102 UNITED STATES Delivery Address: SUITE 120 - 1220 S COMMERCE STREET LAS VEGAS NV 89102 UNITED STATES Last Name, First Name, Middle Name: Sandelman, Jonathan Mailing Address: SUITE 26 - 540 MADISON AVE. NEW YORK NY 10022 UNITED STATES Delivery Address: SUITE 26 - 540 MADISON AVE. NEW YORK NY 10022 UNITED STATES 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 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ C1210067 Page: 3 of 3 |
| 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 CAROL PREST This Notice of Articles was issued by the Registrar on: February 12, 2021 09:32 AM Pacific Time Incorporation Number: C1210067 Recognition Date and Time: Continued into British Columbia on May 24, 2019 01:13 PM Pacific Time NOTICE OF ARTICLES Name of Company: AYR WELLNESS INC. REGISTERED OFFICE INFORMATION Mailing Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA Delivery Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA RECORDS OFFICE INFORMATION Mailing Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA Delivery Address: SUITE 1700, PARK PLACE 666 BURRARD STREET VANCOUVER BC V6C 2X8 CANADA Page: 1 of 3 |
| DIRECTOR INFORMATION Last Name, First Name, Middle Name: Menzies, Steve Mailing Address: SUITE 120 - 1220 S COMMERCE STREET LAS VEGAS NV 89102 UNITED STATES Delivery Address: SUITE 120 - 1220 S COMMERCE STREET LAS VEGAS NV 89102 UNITED STATES Last Name, First Name, Middle Name: Sandelman, Jonathan Mailing Address: SUITE 26 - 540 MADISON AVE. NEW YORK NY 10022 UNITED STATES Delivery Address: SUITE 26 - 540 MADISON AVE. NEW YORK NY 10022 UNITED STATES Last Name, First Name, Middle Name: Burggraeve, Chris Mailing Address: 347 E. 57TH STREET, PHA NEW YORK NY 10019 UNITED STATES Delivery Address: 347 E. 57TH STREET, PHA NEW YORK NY 10019 UNITED STATES Last Name, First Name, Middle Name: Miles, Charles Mailing Address: 19TH FLOOR - 6 E 45TH STREET NEW YORK NY 10017 UNITED STATES Delivery Address: 19TH FLOOR - 6 E 45TH STREET NEW YORK NY 10017 UNITED STATES Last Name, First Name, Middle Name: Isaacson, Glenn Howard Mailing Address: 26TH FLOOR, 590 MADISON AVENUE NEW YORK NY 10022 UNITED STATES Delivery Address: 26TH FLOOR, 590 MADISON AVENUE NEW YORK NY 10022 UNITED STATES Last Name, First Name, Middle Name: Karger, Louis F, Mailing Address: SUITE 7700 - 300 TRADE CENTER WOBURN MA 01801 UNITED STATES Delivery Address: SUITE 7700 - 300 TRADE CENTER WOBURN MA 01801 UNITED STATES Page: 2 of 3 |
| 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 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Page: 3 of 3 |
