EX-99.28 29 tm2037002d1_ex99-28.htm EXHIBIT 99.28

Exhibit 99.28

 

 

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

 

    CERTIFIED COPY
    Of a Document filed with the Province of British Columbia Registrar of Companies
     
  Notice of Articles  
  BUSINESS CORPORATIONS ACT CAROL PREST

 

               
               
               
      This Notice of Articles was issued by the Registrar on: August 14, 2019 02:09 PM Pacific Time      
               
      Incorporation Number: BC1215533      
               
      Recognition Date and Time: Incorporated on July 8, 2019 02:07 PM Pacific Time      
               
               
               

 

 

NOTICE OF ARTICLES

 

Name of Company:

 

BESPOKE CAPITAL ACQUISITION CORP.

 

   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 2600, THREE BENTALL CENTRE SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET, P.O. BOX 49314 595 BURRARD STREET, P.O. BOX 49314
VANCOUVER BC V7X 1L3 VANCOUVER BC V7X 1L3
CANADA CANADA

 

   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 2600, THREE BENTALL CENTRE SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET, P.O. BOX 49314 595 BURRARD STREET, P.O. BOX 49314
VANCOUVER BC V7X 1L3 VANCOUVER BC V7X 1L3
CANADA CANADA

 

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DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Koederitz, Candice  
   
Mailing Address: Delivery Address:
11839 DURRETTE DR. 11839 DURRETTE DR.
HOUSTON TX 77024 HOUSTON TX 77024
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Berner, Rob  
   
Mailing Address: Delivery Address:
68 JOHN STREET 68 JOHN STREET
GREENWICH CT 06831 GREENWICH CT 06831
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Proctor, Tim  
   
Mailing Address: Delivery Address:
PO BOX 52385 3426 RUGBY ROAD
DURHAM NC 27717 DURHAM NC 27707
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Caldini, Peter  
   
Mailing Address: Delivery Address:
2128 TUCKERBUNN DR. 2128 TUCKERBUNN DR.
CHARLOTTE NC 28270 CHARLOTTE NC 28270
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Harms, Mark  
   
Mailing Address: Delivery Address:
1321 CLYDESDALE AVENUE 1321 CLYDESDALE AVENUE
WELLINGTON FL 33414 WELLINGTON FL 33414
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Geoff, Parkin  
   
Mailing Address: Delivery Address:
6 FAIRLAWN PARK 6 FAIRLAWN PARK
WINDSOR, BERKSHIRE SL4 4HL WINDSOR, BERKSHIRE SL4 4HL
UNITED KINGDOM UNITED KINGDOM

 

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Last Name, First Name, Middle Name:  
Starkey, Ian  
   
Mailing Address: Delivery Address:
BAKEHOUSE BARN BAKEHOUSE BARN
DINGLE LANE DINGLE LANE
NETHER WHITACRE, WARWICKSHIRE B46 2EE NETHER WHITACRE, WARWICKSHIRE B46 2EE
UNITED KINGDOM UNITED KINGDOM
   
Last Name, First Name, Middle Name:  
Walsh, Paul  
   
Mailing Address: Delivery Address:
COMPASS HOUSE COMPASS HOUSE
GUILDFORD STREET GUILDFORD STREET
CHERTSEY, SURREY KT16 9BQ CHERTSEY, SURREY KT16 9BQ
UNITED KINGDOM UNITED KINGDOM

 

   

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:

 

August 8, 2019

 

   

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum ClassB Shares Without Par Value
       
       
      With Special Rights or
      Restrictions attached

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

 

2. No Maximum Common Shares Without Par Value
       
       
      With Special Rights or
      Restrictions attached

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

3. No Maximum Proportionate Voting Shares Without Par Value
       
       
      With Special Rights or
      Restrictions attached

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

4. No Maximum Class A Restricted Voting Shares Without Par Value
       
       
      With Special Rights or
      Restrictions attached

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

   

 

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