EX-3.1 2 mnmd-ex3_1.htm EX-3.1

Exhibit 3.1

| 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 KERRY TAYLOR
# Notice of Articles BUSINESS CORPORATIONS ACT

|  | This Notice of Articles was issued by the Registrar on: January 9, 2026 04:58 PM Pacific Time |  |
|  | Incorporation Number: |  | BC0886671 |  |  |
|  | Recognition Date and Time: | Incorporated on July 26, 2010 11:01 AM Pacific Time |  |

## NOTICE OF ARTICLES
Name of Company: |
DEFINIUM THERAPEUTICS, INC. |
REGISTERED OFFICE INFORMATION |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET, | 1055 DUNSMUIR STREET,
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA
RECORDS OFFICE INFORMATION |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET, | 1055 DUNSMUIR STREET,
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA

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DIRECTOR INFORMATION |
Last Name, First Name, Middle Name: |
Gryska, David |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA
Last Name, First Name, Middle Name: |
Bruhn, Suzanne |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA
Last Name, First Name, Middle Name: |
Crystal, Roger |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA
Last Name, First Name, Middle Name: |
Krebs, Andreas |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA
Last Name, First Name, Middle Name: |
Barrow, Robert |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8

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CANADA | CANADA

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Last Name, First Name, Middle Name: |
Vallone, Carol |
Mailing Address: | Delivery Address:
1055 DUNSMUIR STREET | 1055 DUNSMUIR STREET
SUITE 3000 | SUITE 3000
VANCOUVER BC V7X 1K8 | VANCOUVER BC V7X 1K8
CANADA | CANADA

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:
February 24, 2020 May 27, 2021 June 1, 2022

AUTHORIZED SHARE STRUCTURE
1. No Maximum | COMMON Shares | Without Par Value
|  | Without Special Rights or
|  | Restrictions attached

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