Exhibit 3.1
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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 |
| 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: December 19, 2024 01:41 PM Pacific Time
Incorporation Number: C1460195
Recognition Date and Time: Continued into British Columbia on January 11, 2024 08:48 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
NEW HORIZON AIRCRAFT LTD.
REGISTERED OFFICE INFORMATION
Mailing Address:
SUITE 2300, BENTALL 5 |
Delivery Address:
SUITE 2300, BENTALL 5 |
| 550 BURRARD ST | 550 BURRARD ST |
| VANCOUVER BC V6C 2B5 | VANCOUVER BC V6C 2B5 |
| CANADA | CANADA |
| RECORDS OFFICE INFORMATION | |
Mailing Address:
SUITE 2300, BENTALL 5 |
Delivery Address:
SUITE 2300, BENTALL 5 |
| 550 BURRARD ST | 550 BURRARD ST |
| VANCOUVER BC V6C 2B5 | VANCOUVER BC V6C 2B5 |
| CANADA | CANADA |
Page: 1 of 3
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name: Pinsent, John
Mailing Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 CANADA |
Delivery Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 CANADA |
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Last Name, First Name, Middle Name: Maris, John
Mailing Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 CANADA |
Delivery Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 CANADA |
Last Name, First Name, Middle
Name: O’Neill, Jason
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Mailing Address:
7 ISLEWORTH AVENUE |
Delivery Address:
7 ISLEWORTH AVENUE |
| TORONTO ON M4E 1J4 | TORONTO ON M4E 1J4 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: Robinson, E. Brandon |
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Mailing Address:
18 HAYCRAFT STREET |
Delivery Address:
18 HAYCRAFT STREET |
| WHITBY ON L1P 0C6 | WHITBY ON L1P 0C6 |
| CANADA | CANADA |
Last Name, First Name, Middle
Mailing Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 CANADA |
Delivery Address:
3187 HIGHWAY 35 LINDSAY ON K9V 4R1 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:
January 11, 2024
December 17, 2024
December 18, 2024
Page: 2 of 3
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Class A Ordinary Shares | Without Par Value
Without Special Rights or |
| 2. | No Maximum | Class B Ordinary Shares | Without Par Value
Without Special Rights or |
| 3. | No Maximum | Preferred Shares | Without Par Value
With Special Rights or |
| 1. | No Maximum | Series A Preferred | Special Rights or Restrictions are attached |
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