EX-3.1
Published on January 12, 2026
Exhibit 3.1
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Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca |
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Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
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CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
KERRY TAYLOR |
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Notice of ArticlesBUSINESS CORPORATIONS ACT |
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This Notice of Articles was issued by the Registrar on: January 9, 2026 04:58 PM Pacific Time |
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Incorporation Number: |
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BC0886671 |
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Recognition Date and Time: |
Incorporated on July 26, 2010 11:01 AM Pacific Time |
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NOTICE OF ARTICLES |
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Name of Company: |
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DEFINIUM THERAPEUTICS, INC. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET, |
1055 DUNSMUIR STREET, |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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RECORDS OFFICE INFORMATION |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET, |
1055 DUNSMUIR STREET, |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
Page: 1 of 3
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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Gryska, David |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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Last Name, First Name, Middle Name: |
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Bruhn, Suzanne |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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Last Name, First Name, Middle Name: |
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Crystal, Roger |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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Last Name, First Name, Middle Name: |
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Krebs, Andreas |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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Last Name, First Name, Middle Name: |
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Barrow, Robert |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
Page: 2 of 3
CANADA |
CANADA |
Page: 3 of 3
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Last Name, First Name, Middle Name: |
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Vallone, Carol |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 |
VANCOUVER BC V7X 1K8 |
CANADA |
CANADA |
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RESOLUTION DATES: |
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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: |
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February 24, 2020 May 27, 2021 June 1, 2022 |
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AUTHORIZED SHARE STRUCTURE |
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1. No Maximum |
COMMON Shares |
Without Par Value |
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Without Special Rights or |
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Restrictions attached |
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Page: 4 of 3