EXHIBIT 3.1
Published on October 7, 2024
Exhibit 3.1
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Mailing Address:
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Location:
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PO Box 9431 Stn Prov Govt
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2nd Floor - 940 Blanshard Street
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Victoria BC V8W 9V3
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Victoria BC
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www.corporateonline.gov.bc.ca
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1 877 526-1526
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CERTIFIED COPY
Of a Document filed with the Province of
British Columbia Registrar of Companies
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Notice of Articles
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BUSINESS CORPORATIONS ACT
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T.K. SPARKS
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This Notice of Articles was issued by the Registrar on:
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October 1, 2024 09:49 AM Pacific Time |
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Incorporation Number:
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C1504591
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Recognition Date and Time:
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Continued into British Columbia on October 1, 2024 09:49 AM Pacific Time |
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NOTICE OF ARTICLES
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Name of Company:
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ACASTI PHARMA INC.
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REGISTERED OFFICE INFORMATION
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Mailing Address:
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Delivery Address:
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1055 DUNSMUIR STREET
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1055 DUNSMUIR STREET
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SUITE 3000
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SUITE 3000
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VANCOUVER BC V7X 1K8
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VANCOUVER BC V7X 1K8
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CANADA
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CANADA
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RECORDS OFFICE INFORMATION
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Mailing Address:
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Delivery Address:
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1055 DUNSMUIR STREET
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1055 DUNSMUIR STREET
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SUITE 3000
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SUITE 3000
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VANCOUVER BC V7X 1K8
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VANCOUVER BC V7X 1K8
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CANADA
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CANADA
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DIRECTOR INFORMATION
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Last Name, First Name, Middle Name:
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Kavuru, Vimal
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Mailing Address:
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Delivery Address:
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2572 BOUL. DANIEL-JOHNSON
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2572 BOUL. DANIEL-JOHNSON
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2ND FLOOR
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2ND FLOOR
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LAVAL QC H7T 2R3
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LAVAL QC H7T 2R3
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CANADA
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CANADA
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Last Name, First Name, Middle Name:
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Neugeboren, Edward
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Mailing Address:
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Delivery Address:
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2572 BOUL. DANIEL-JOHNSON
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2572 BOUL. DANIEL-JOHNSON
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2ND FLOOR
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2ND FLOOR
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LAVAL QC H7T 2R3
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LAVAL QC H7T 2R3
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CANADA
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CANADA
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Last Name, First Name, Middle Name:
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Kohli, Prashant
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Mailing Address:
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Delivery Address:
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2572 BOUL. DANIEL-JOHNSON
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2572 BOUL. DANIEL-JOHNSON
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2ND FLOOR
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2ND FLOOR
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LAVAL QC H7T 2R3
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LAVAL QC H7T 2R3
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CANADA
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CANADA
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Last Name, First Name, Middle Name:
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Davis, A. Brian
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Mailing Address:
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Delivery Address:
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2572 BOUL. DANIEL-JOHNSON
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2572 BOUL. DANIEL-JOHNSON
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2ND FLOOR
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2ND FLOOR
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LAVAL QC H7T 2R3
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LAVAL QC H7T 2R3
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CANADA
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CANADA
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Last Name, First Name, Middle Name:
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Kottayil, George
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Mailing Address:
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Delivery Address:
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2572 BOUL. DANIEL-JOHNSON
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2572 BOUL. DANIEL-JOHNSON
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2ND FLOOR
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2ND FLOOR
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LAVAL QC H7T 2R3
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LAVAL QC H7T 2R3
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| CANADA | CANADA |
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AUTHORIZED SHARE STRUCTURE
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| 1. |
No Maximum
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Common Shares
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Without Par Value
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With Special Rights or
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Restrictions attached
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No Maximum
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Preferred Shares
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Without Par Value
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With Special Rights or
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Restrictions attached
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