Exhibit 4.2 


 


	 	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	
	 	CAROL PREST
	BUSINESS CORPORATIONS ACT	 




 





	 	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	This Notice of Articles was issued by the Registrar on: June 29, 2021 04:13 PM Pacific Time	 	 
	 	 	 	 	 
	 	 	Incorporation Number:	BC1166724	 	 
	 	 	 	 	 	 
	 	 	Recognition Date and Time:	Incorporated on June 1, 2018 03:50 PM Pacific Time	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	 	 	 	 	 	 


 


 


NOTICE
OF ARTICLES




 


	Name
    of Company:	 
	DRAGANFLY
    INC.	 
	 	 
	 	 
	REGISTERED OFFICE INFORMATION	 
	Mailing
    Address:	Delivery
    Address:
	2800 PARK
    PLACE	2800 PARK
    PLACE
	666 BURRARD
    STREET	666 BURRARD
    STREET
	VANCOUVER  BC
    V6C 2Z7	VANCOUVER
    BC  V6C 2Z7
	CANADA	CANADA
	 	 
	 	 
	RECORDS OFFICE INFORMATION	 
	 	 
	Mailing
    Address:	Delivery
    Address:
	2800 PARK
    PLACE	2800 PARK
    PLACE
	666 BURRARD
    STREET	666 BURRARD
    STREET
	VANCOUVER  BC
    V6C 2Z7	VANCOUVER
    BC  V6C 2Z7
	CANADA	CANADA


 






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DIRECTOR
INFORMATION


 


Last Name, First Name, Middle Name:


 


Hannewyk, Justin


 


	Mailing Address:	Delivery Address:
	4132 HALIFAX STREET, TH9	4132 HALIFAX STREET, TH9
	BURNABY BC V5C 6V1	BURNABY BC V5C 6V1
	CANADA	CANADA
	 	 




 


Last Name, First Name, Middle Name:


 


Mitnick, John M.


 


	Mailing
    Address:	Delivery
    Address:
	6824 WEMBERLY
    WAY	6824 WEMBERLY
    WAY
	MCLEAN  VA
    22101	MCLEAN
    VA  22101
	UNITED STATES	UNITED
    STATES
	 	 



 


Last Name, First Name, Middle Name:  


Chell, Cameron  



 	Mailing
    Address:	Delivery
    Address:
	400, 630 8TH AVE SW	6824 WEMBERLY WAY
	CALGARY AB T2P 1G6	CALGARY AB T2P 1G6
	CANADA	CANADA
	 	 




 


Last Name, First Name, Middle
Name:


 


Aasen, Olen


 	Mailing
    Address:	Delivery
    Address:
	520 - 2509 WATSON STREET	520 - 2509 WATSON STREET
	VANCOUVER BC V5T 3G8	VANCOUVER BC V5T 3G8
	CANADA	CANADA
	 	 




 


Last Name, First Name, Middle Name:


 


Card Jr., Andrew Hill


 	Mailing
    Address:	Delivery
    Address:
	10 MEETINGHOUSE ROAD	10 MEETINGHOUSE ROAD
	JAFFREY NH 03452-5126	JAFFREY NH 03452-5126
	UNITED STATES	UNITED STATES
	 	 




 


Last Name, First Name, Middle Name:


 


Larson, Scott (formerly Larsen, Scott)


 	Mailing
    Address:	Delivery
    Address:
	7724 LAWRENCE DR.	7724 LAWRENCE DR.
	BURNABY BC V5A 3M7	BURNABY BC V5A 3M7
	CANADA	CANADA
	 	 











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                                                                                      of 3


     


    




Last Name, First Name, Middle Name:


 


Silva, Denis


 	Mailing
    Address:	Delivery
    Address:
	2800 PARK PLACE	2800 PARK PLACE
	666 BURRARD STREET	666 BURRARD STREET
	VANCOUVER BC V6C 2Z7	VANCOUVER BC V6C 2Z7
	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:


 


July 17, 2019


July 17, 2019


 


 


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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