EX-3.1 2 qipt-20240930xex3d1.htm EX-3.1

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Exhibit 3.1

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Certain personally identifiable information contained in this document has been redacted pursuant to Item 601(a)(6) of Regulation S-K. Redacted information is indicated with the notation “[***]”.

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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

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Notice of Articles

BUSINESS CORPORATIONS ACT

CERTIFIED COPY

Of a Document filed with the Province of British Columbia Registrar of Companies

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T.K. SPARKS

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This Notice of Articles was issued by the Registrar on: November 9, 2023 10:07 AM Pacific Time

Incorporation Number:

BC1146327

Recognition Date and Time: December 21, 2017 04:19 PM Pacific Time as a result of an Amalgamation

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Name of Company:

QUIPT HOME MEDICAL CORP.

NOTICE OF ARTICLES

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REGISTERED OFFICE INFORMATION

Mailing Address:

SUITE 2700,

1133 MELVILLE STREET VANCOUVER BC V6E 4E5 CANADA

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Delivery Address:

SUITE 2700,

1133 MELVILLE STREET VANCOUVER BC V6E 4E5 CANADA

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RECORDS OFFICE INFORMATION

Mailing Address:

SUITE 2700,

1133 MELVILLE STREET VANCOUVER BC V6E 4E5 CANADA

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Delivery Address:

SUITE 2700,

1133 MELVILLE STREET VANCOUVER BC V6E 4E5 CANADA

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Carter, Kevin

Mailing Address:

[***]

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Delivery Address:

[***]

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Last Name, First Name, Middle Name:

Wessel, Brian

Mailing Address:

[***]

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Delivery Address:

[***]

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Last Name, First Name, Middle Name:

Crawford, Gregory

Mailing Address:

1019 TOWN DRIVE

WILDER KY 41076 UNITED STATES

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Delivery Address:

1019 TOWN DRIVE

WILDER KY 41076 UNITED STATES

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Last Name, First Name, Middle Name:

Greenberg, Mark

Mailing Address:

[***]

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Delivery Address:

[***]

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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:

December 20, 2017

December 20, 2017

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AUTHORIZED SHARE STRUCTURE

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1.No MaximumCommon SharesWithout Par Value

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With Special Rights or Restrictions attached

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2.No MaximumFirst Preferred SharesWithout Par Value

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With Special Rights or Restrictions attached

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3.No MaximumSecond Preferred SharesWithout Par Value

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With Special Rights or Restrictions attached

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