Exhibit 3.1
|
Mailing Address: | Location: |
| PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
| Victoria BC V8W 9V3 | Victoria BC | |
| www.corporateonline.gov.bc.ca | 1 877 526-1526 |
| CERTIFIED COPY | ||
| Of a Document filed with the Province of British Columbia Registrar of Companies | ||
| Notice of Articles | ||
| /s/ SINEAD O'CALLAGHAN | ||
| BUSINESS CORPORATIONS ACT | SINEAD O'CALLAGHAN |
This Notice of Articles was issued by the Registrar on: April 25, 2025 09:09 AM Pacific Time
| Incorporation Number: | BC1246779 |
| Recognition Date and Time: | Incorporated on April 8, 2020 11:44 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
ALASKA SILVER CORP.
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
| 15TH FLOOR, 1111 WEST HASTINGS STREET | 15TH FLOOR, 1111 WEST HASTINGS STREET | |
| VANCOUVER BC V6E 2J3 | VANCOUVER BC V6E 2J3 | |
| CANADA | CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
| 15TH FLOOR, 1111 WEST HASTINGS STREET | 15TH FLOOR, 1111 WEST HASTINGS STREET | |
| VANCOUVER BC V6E 2J3 | VANCOUVER BC V6E 2J3 | |
| CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Smallhouse, David
| Mailing Address: | Delivery Address: | |
| 1990 N. KOLB ROAD | 1990 N. KOLB ROAD | |
| TUCSON AZ 85715 | TUCSON AZ 85715 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Nishi, Kevin
| Mailing Address: | Delivery Address: | |
| 1700 - 475 HOWE STREET | 1700 - 475 HOWE STREET | |
| VANCOUVER BC V6C 2B3 | VANCOUVER BC V6C 2B3 CANADA | |
| CANADA | CANADA |
Last Name, First Name, Middle Name:
Brewer, Nathan
| Mailing Address: | Delivery Address: | |
| 9027 OLD TOM MORRIS CIRCLE | 9027 OLD TOM MORRIS CIRCLE | |
| HIGHLANDS RANCH CO 80219 | HIGHLANDS RANCH CO 80219 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Mitchell, Susan
| Mailing Address: | Delivery Address: | |
| 2 HORATIO STREET, SUITE 16L | 2 HORATIO STREET, SUITE 16L | |
| NEW YORK NY 10014 | NEW YORK NY 10014 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Marrs, Christopher
| Mailing Address: | Delivery Address: | |
| 3573 E. SUNRISE DRIVE, SUITE 233 | 3573 E. SUNRISE DRIVE, SUITE 233 | |
| TUCSON AZ 85718 | TUCSON AZ 85718 | |
| UNITED STATES | UNITED STATES |
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:
November 8, 2021
July 17, 2023
AUTHORIZED SHARE STRUCTURE
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| 1. No Maximum | Subordinate Voting Shares | Without Par Value |
| With Special Rights or Restrictions attached |
| 2. No Maximum | Proportionate Voting Shares | Without Par Value |
| With Special Rights or Restrictions attached |
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