Certificate of Incorporation Certificat de constitution
Canada Business Corporations Act Loi canadienne sur les sociétés par actions
TruScale Advertising Ltd.
Corporate name / Dénomination sociale
1665992-6
Corporation number / Numéro de société
I HEREBY CERTIFY that the above-named JE CERTIFIE que la société susmentionnée,
corporation, the articles of incorporation of dont les statuts constitutifs sont joints, est
which are attached, is incorporated under the constituée en vertu de la Loi canadienne sur les
Canada Business Corporations Act. sociétés par actions.
Hantz Prosper
Director / Directeur
2025-01-12
Date of Incorporation (YYYY-MM-DD)
Date de constitution (AAAA-MM-JJ)
Form 1 Formulaire 1
Articles of Incorporation Statuts constitutifs
Canada Business Corporations Loi canadienne sur les sociétés
Act (s. 6)
par actions (art. 6)
Corporate name
1 Dénomination sociale
TruScale Advertising
Ltd.
2 The province or territory in Canada where the registered office is situated
La province ou le territoire au Canada où est situé le siège social
ON
3 The classes and any maximum number of shares that the corporation is authorized to issue
Catégories et le nombre maximal d’actions que la société est autorisée à émettre
See attached schedule / Voir l'annexe ci-jointe
4 Restrictions on share transfers
Restrictions sur le transfert des actions
See attached schedule / Voir l'annexe ci-jointe
5 Minimum and maximum number of directors
Nombre minimal et maximal
d’administrateurs Min. 1 Max. 10
6 Restrictions on the business the corporation may carry on
Limites imposées à l’activité commerciale de la société
None
7 Other Provisions
Autres dispositions
See attached schedule / Voir l'annexe ci-jointe
8 Incorporator’s Declaration: I hereby certify that I am authorized to sign and submit this form.
Déclaration des fondateurs : J’atteste que je suis autorisé à signer et à soumettre le présent formulaire.
Name(s) - Nom(s) Original Signed by - Original signé
par
LIESCH JASON MICHAEL
LIESCH JASON MICHAEL
LIESCH JASON MICHAEL
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.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public.
Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
IC 3419 (2008/04)
Schedule /
Annexe/ Description des catégories d'action
Description of Classes of Shares
The corporation is authorized to issue an unlimited number of Class A and Class B shares with
the following rights, privileges, restrictions and conditions:
1. Class A shares, without nominal or par value, the holders of which are entitled:
a. to vote at all meetings of shareholders except meetings at which only holders of a specified
class of shares are entitled to vote; and
b. to receive the remaining property of the corporation upon dissolution; and
c. subject to the rights and privileges attaching to the Class B shares, to receive the dividends
as and when declared by the board of directors of the corporation.
2. Class B shares, which shall carry the right:
a. to a dividend as fixed by the board of directors and
b. upon the liquidation or winding-up of the corporation, to repayment of the amount paid for
such share (plus any declared and unpaid dividends) in priority to the Class A shares, but they
shall not confer a right to any further participation in profits or assets.
The holders of Class B shares shall not be entitled to vote at meetings of shareholders except as
otherwise specifically provided in the Canada Business Corporations Act.
Schedule /
Annexe
Restrictions on Share Transfers / Restrictions sur le transfert des actions
The right to transfer shares of the Corporation shall be restricted in that no shareholder shall be
entitled to transfer any share or shares of the Corporation without the approval of:
1. the directors of the Corporation expressed by resolution passed by the votes cast by a
majority of the directors of the Corporation at a meeting of the board of directors or signed
by all of the directors of the Corporation; OR
2. the shareholders of the Corporation expressed by resolution passed by the votes cast by a
majority of the shareholders who voted in respect of the resolution or signed by all
shareholders entitled to vote on that resolution.
Schedule /
Annexe/ Autres dispositions
Other Provisions
APPOINTMENT OF DIRECTORS: The directors may appoint one or more directors, who shall hold
office for a term expiring not later than the close of the next annual general meeting of
shareholders, but the total number of directors so appointed may not exceed one third of the
number of directors elected at the previous annual general meeting of shareholders.
POWERS OF DIRECTORS: If authorized by by-law which is duly made by the directors and confirmed
by ordinary resolution of the shareholders, the directors of the corporation may from time to
time:
1. borrow money upon the credit of the corporation;
2. issue, reissue, sell or pledge debt obligations of the corporation; and
3. mortgage, hypothecate, pledge or otherwise create a security interest in all or any
property of the corporation, owned or subsequently acquired to secure any debt
obligation of the corporation.
Any such by-law may provide for the delegation of such powers by the directors to such officers or
directors of the corporation to such extent and in such manner as may be set out in the by-law.
Nothing herein limits or restricts the borrowing of money by the corporation on bills of exchange
or promissory notes made, drawn, accepted or endorsed by or on behalf of the corporation.
RESTRICTIONS ON SECURITIES TRANSFER: The corporation's securities, other than non-convertible
debt securities, shall not be transferred without either (a) the sanction of a majority of the
directors of the corporation, or (b) the sanction of the majority of the shareholders of the
corporation, or alternatively (c), if applicable, the restriction contained in security holders'
agreements.
