Structured view
Northpeak Lithium Corp.SP-2021-09-22-NPLI-AOA-00021
Form 4 — Business Corporations Act

Articles of Amendment

  1. Name of the corporation: Northpeak Lithium Corp.
  2. Corporation number: 1206213-3
  3. The articles of the corporation are amended as follows:

    Pursuant to a special resolution of the shareholders dated September 14, 2021, the name of the Company is changed from Boreal Cannabis Holdings Ltd. to Northpeak Lithium Corp.

  4. Date of amendment: September 22, 2021
  5. Manner of authorisation: The amendment was authorised by a special resolution of the shareholders of the corporation passed in accordance with the Business Corporations Act.
/s/ Derrick A. Vail
CEO
September 22, 2021
Articles of Amendment · September 22, 2021Page 1 of 1