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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 |  |
||
| BUSINESS CORPORATIONS ACT | T.K. SPARKS | ||
| This Notice of Articles was issued by the Registrar on: July 12, 2023 12:01 AM Pacific Time | |
| Incorporation Number: | BC0329058 |
| Recognition Date: Incorporated on June 24, 1987 | |
NOTICE OF ARTICLES
Name of Company:
HIVE DIGITAL TECHNOLOGIES LTD.
REGISTERED OFFICE INFORMATION
|
Mailing Address: |
Delivery Address: |
| 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
25TH FLOOR 700 WEST GEORGIA STREET |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: |
|
25TH FLOOR 700 WEST GEORGIA STREET |
25TH FLOOR 700 WEST GEORGIA STREET |
| DIRECTOR INFORMATION | |
| Last Name, First Name, Middle Name: | |
| New, Marcus | |
| Mailing Address: | Delivery Address: |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET |
| SUITE 2500 | SUITE 2500 |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| McGee, Susan | |
| Mailing Address: | Delivery Address: |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET |
| SUITE 2500 | SUITE 2500 |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| Holmes, Frank | |
| Mailing Address: | Delivery Address: |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET |
| SUITE 2500 | SUITE 2500 |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| Perrill, Dave | |
| Mailing Address: | Delivery Address: |
| 7575 CORPORATE WAY | 700 WEST GEORGIA STREET |
| EDEN PRAIRIE MN 55344 | SUITE 2500 |
| UNITED STATES | VANCOUVER BC V7Y 1B3 |
| 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:
August 23, 2017
| AUTHORIZED SHARE STRUCTURE | ||
| 1. No Maximum | Common Shares | Without Par Value |
|
Without Special Rights or |
||
| 2. No Maximum | Preferred Shares | Without Par Value |
| With Special Rights or Restrictions attached |
||
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Number: BC0329058 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that HIVE BLOCKCHAIN TECHNOLOGIES LTD. changed its name to HIVE DIGITAL TECHNOLOGIES LTD. on July 12, 2023 at 12:01 AM Pacific Time.
 |
Issued under my hand at Victoria, British Columbia On July 12, 2023  T.K. SPARKS Registrar of Companies Province of British Columbia Canada |
| ELECTRONIC CERTIFICATE |
