EX-3.1 2 d357655dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

 

LOGO

                       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    LOGO
  BUSINESS CORPORATIONS ACT    CAROL PREST

 

 
This Notice of Articles was issued by the Registrar on: February 25, 2022 04:55 PM Pacific Time
 
Incorporation Number:            C1117210
 
Recognition Date and Time:    Continued into British Columbia on May 2, 2017 09:30 AM Pacific Time

 

 

NOTICE OF ARTICLES

 

Name of Company:   
ZYMEWORKS INC.     
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:   
Cox, Troy   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Sacks, Natalie   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Zoth, Lota   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Galbraith, Kenneth   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Renton, Hollings C,   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Mahony, Susan   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA

 

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Last Name, First Name, Middle Name:   
Neu, Kelvin   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA
Last Name, First Name, Middle Name:   
Hillan, Kenneth J.   
Mailing Address:    Delivery Address:
114 EAST 4TH AVENUE, SUITE 800    114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4    VANCOUVER BC V5T 1G4
CANADA    CANADA

 

AUTHORIZED SHARE STRUCTURE     
1.    No Maximum    Common Shares    Without Par Value
         With Special Rights or Restrictions attached
       
2.    No Maximum    Preferred Shares    Without Par Value
               With Special Rights or Restrictions attached

 

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