Notice of Articles

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: March 1, 2021 11:04 AM Pacific Time   Incorporation Number:                                            C1206300   Recognition Date and Time: Continued into British Columbia on April 25, 2019 10:21 AM Pacific Time

 

NOTICE OF ARTICLES

Name of Company:

LOWELL FARMS INC.

REGISTERED OFFICE INFORMATION
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA
RECORDS OFFICE INFORMATION
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Shure, Brian
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA

 

 

Last Name, First Name, Middle Name: McGrath, Kevin
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA
Last Name, First Name, Middle Name: Allen, George
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA
Last Name, First Name, Middle Name: Gates, Bruce
Mailing Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 CANADA
Last Name, First Name, Middle Name: Ainsworth, Mark
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA
Last Name, First Name, Middle Name: Harkness, Stephanie
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA
Last Name, First Name, Middle Name: Anton, Bill
Mailing Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA	Delivery Address: 2200 HSBC BUILDING, 885 WEST GEORGIA ST. VANCOUVER BC V6C 3E8 CANADA

 

 

AUTHORIZED SHARE STRUCTURE
1.            No Maximum		Subordinate Voting Shares		Without Par Value   With Special Rights or Restrictions attached
2.            No Maximum		Super Voting Shares		Without Par Value   With Special Rights or Restrictions attached