EX-3.1
from 8-K
8 pages
Articles of Continuance Business Corporations Act 1. Corporation Name ProMIS Neurosciences Inc. 2. Date of Incorporation/Amalgamation September 21, 2005 3. Name of Jurisdiction the Corporation Is Leaving Canada - Federal 4.the Continuance Was Authorized by Home Jurisdiction on June 29, 2023 5.the Corporation Is Continued in Ontario Under the Name ProMIS Neurosciences Inc. 6. Registered Office Address 181 Bay Street, 4400, Toronto, Ontario, Canada, M5j 2t3 7. Number of Directors Minimum/Maximum Min 3 / Max 10 the Endorsed Articles of Continuance Are Not Complete Without the Certificate of Continuance. Certified a True Copy of the Record of the Ministry of Public and Business Service Delivery. Director/Registrar, Ministry of Public and Business Service Delivery Page 1 of 7 Bca - Articles of Continuance - ProMIS Neurosciences Inc. - Ocn:1678696 - July 13, 2023 8.the Director(s) Is/Are
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EX-3.1.3
from 10-12B/A
3 pages
Misrepresentation Constitutes an Offence And, on Summary Conviction, a Person Is Liable to a Fine Not Exceeding $5000 or to Imprisonment for a Term Not Exceeding Six Months or Both (Subsection 250 (1) of the Cbca). Faire Une Fausse Déclaration Constitue Une Infraction Et Son Auteur, Sur Déclaration De Culpabilité Par Procédure Sommaire, Est Passible D’une Amende Maximale De 5 000 $ Et D’un Emprisonnement Maximal De Six Mois, Ou L’une De Ces Peines (Paragraphe 250(1) De La Lcsa). You Are Providing Information Required by the Cbca. Note That Both the Cbca and the Privacy Act Allow This Information to Be Disclosed to the Public. It Will Be Stored in Personal Information Bank Number Ic/Ppu-049
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