Common use of FORMALITIES TO AMALGAMATION Clause in Contracts

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. [To be provided] SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. [To be provided] SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Siyata Mobile Inc. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.. N/A C DIRECTOR NAME(S) AND ADDRESS(ES) Set out the full name, delivery address and mailing address (if different) of every director of the company. The director may select to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence. The delivery address must not be a post office box. Attach an additional sheet if more space is required. LAST NAME [To be provided] FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE D REGISTERED OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 E RECORDS OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S RECORDS OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY’S RECORDS OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 F AUTHORIZED SHARE STRUCTURE Identifying name of class or series of shares Maximum number of shares of this class or series of shares that the company is authorized to issue, or indicate there is no maximum number. Kind of shares of this class or series of shares. Are there special rights or restrictions attached to the shares of this class or series of shares? THERE IS NO MAXIMUM (✔) MAXIMUM NUMBER OF SHARES AUTHORIZED WITHOUT PAR VALUE (✔) WITH A PAR Type of VALUE OF currency ($) YES (✔) NO (✔) Common ✔ ✔ ✔ FORM 13/WEB Rev. 2014 / 03 / 17 NOA Page 2 APPENDIX B ASSET TRANSFER AGREEMENT BETWEEN ACCEL AND SIYATA Attached. Legal*14295550.7 ASSET PURCHASE AGREEMENT by and among ACCEL TELECOM LTD. TRUCKFONE INC. collectively, as “Seller” SIYATA MOBILE INC. as “Buyer” Dated: ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (“Agreement”), dated as of , is between Siyata Mobile Inc., a company incorporated under the laws of the Province of British Columbia (the "Buyer") and Accel Telecom Ltd., a company incorporated under the laws of Israel and Truckfone Inc., a Canadian subsidiary of Accel Telecom Ltd. (collectively, “Seller”)

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxxxxxxx Xxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD 2020/11/30 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxxxxxx Xxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD 2020/11/30 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE SIERRA MADRE HOLDINGS INCLTD. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13 LTD (JUN 2017) Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Bruin Point Energy Limited B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.. N/A C DIRECTOR NAME(S) AND ADDRESS(ES) Set out the full name, delivery address and mailing address (if different) of every director of the company. The director may select to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence. The delivery address must not be a post office box. Attach an additional sheet if more space is required. LAST NAME Sidoo FIRST NAME Xxxxx MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 LAST NAME FIRST NAME MIDDLE NAME Xxxxxx Xxxxxxxx DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 LAST NAME FIRST NAME MIDDLE NAME Xxxxxx Xxxxx DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 LAST NAME XxXxxx FIRST NAME Xxxx MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xx xxxxxxx XX Xxxxxx X0X 0X0 FORM 13 LTD (JUN 2017) Page 3 D REGISTERED OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE PROVINCE POSTAL CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE PROVINCE POSTAL CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 E RECORDS OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S RECORDS OFFICE PROVINCE POSTAL CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY’S RECORDS OFFICE PROVINCE POSTAL CODE 0000-0000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 F AUTHORIZED SHARE STRUCTURE Identifying name of class or series of shares Maximum number of shares of this class or series of shares that the company is authorized to issue, or indicate there is no maximum number. Kind of shares of this class or series of shares. Are there special rights or restrictions attached to the shares of this class or series of shares? THERE IS NO MAXIMUM (✔) MAXIMUM NUMBER OF SHARES AUTHORIZED WITHOUT PAR VALUE (✔) WITH A PAR Type of VALUE OF currency ($) YES (✔) NO (✔) Common ✔ ✔ N/A ✔ RESET FORM 13 LTD (JUN 2017) Page 4 SCHEDULE D‌ FORM OF ARTICLES OF AMALCO See Attached Schedule “B” BRUIN POINT ENERGY LIMITED (the “Company”) Incorporation number: BC The Company has as its articles the following articles. Full name and signature of a director or officer of the Company Date of signing [Signature of Director or Officer] , 2017 [Please Print Full name of Director or Officer] [Please Print Relationship to Company] ARTICLES (the “Articles”)

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13 LTD (SEP 2017) Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Momentum Minerals Ltd. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY DATE SIGNED THE AMALGAMATING CORPORATION FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD 1. 1303889 B.C. LTD. X NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY DATE SIGNED THE AMALGAMATING CORPORATION FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD 2. XXXXXXX RESOURCES INC. X NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Xxxxxxx Resources Inc. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. [to be provided] SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. [to be provided] SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Siyata Mobile Inc. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. XXXXX XXXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. XXXXXXX XXXXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE PIONEER MEDIA HOLDINGS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. XXXX XXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. XXXXXXX XXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13 LTD (SEP 2017) Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS SILO PSYCHEDELICS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.

FORMALITIES TO AMALGAMATION. If any amalgamating ama Igamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation ama Igamation from the foreign corporation’s 's jurisdiction to be filedfiIed. This is to confirm that each authorization for the amalgamation ama Igamation required under section 275(1)(b) is being submitted for filing concurrently fiIing concurrentIy with this applicationapp Iication. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating ama Igamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxxxxx Xxxxxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxxxx Xxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13 LTD (SEP 2017 ) Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation ApplicationAma Igamation App Iication. FANSUNITE HOLDINGS INC. Pasha Brands Holdings Ltd. B TRANSLATION OF COMPANY NAME Set out every translation transIation of the company name that the company intends to use outside of Canada.. C DIRECTOR NAME(S) AND ADDRESS(ES) Set out the fuII name, deIivery address and maiIing address (if different) of every director of the company. The director may seIect to provide either (a) the de Iivery address and, if different, the maiIing address for the office at which the individua I can usua IIy be served with records between 9 a.m. and 4 p.m. on business days or (b) the de Iivery address and, if different, the maiIing address of the individua I's residence. The de Iivery address must not be a post office box. Attach an additiona I sheet if more space is required. LAST NAME FIRST NAME MIDDLE NAME Xxxxxxxxxx Xxxxxxx 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX Xxxxxx X0X 0X0 DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX Xxxxxx X0X 0X0 MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE LAST NAME FIRST NAME MIDDLE NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE FORM 13 LTD (SEP 2017 ) Page 3 REGISTERED OFFICE ADDRESSES D DELIVERY ADDRESS OF THE COMPANY'S REGISTERED OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY'S REGISTERED OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 E RECORDS OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY'S RECORDS OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 MAILING ADDRESS OF THE COMPANY'S RECORDS OFFICE PROVINCE POSTAL CODE 2200 HSBC Building, 000 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxx XX X0X 0X0 F AUTHORIZED SHARE STRUCTURE Identifying name of cIass or series of shares Maximum number of shares of this cIass or series of shares that the company is authorized to issue, or indicate there is no maximum number. Kind of shares of this cIass or series of shares. Are there speciaI rights or restrictions attached to the shares of this cIass or series of shares? THERE IS NO MAXIMUM (C) MAXIMUM NUMBER OF SHARES AUTHORIZED WITHOUT PAR VALUE (C) WITH A PAR Type of VALUE OF currency ($) YES (C) NO (C) Common C C C FORM 13 LTD (SEP 2017 ) Page 0 XXXXXXXX X to the Amalgamation Agreement made effective as of July 12, 2018 between Xxxxxx Capital Inc., 1171298 B.C. Ltd., and Pasha Brands Ltd. ARTICLES OF AMALCO See attached. Incorporation number: BC ARTICLES of PASHA BRANDS HOLDINGS LTD. TABLE OF CONTENTS 1. INTERPRETATION 1 1.1. Definitions 1 1.2. Business Corporations Act and Interpretation Act Definitions Applicable 1

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxxx Xxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X /s/ Xxxxx Xxxxxxx DATE SIGNED YYYY / MM / DD 2020/06/18 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxxxx Xxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X /s/ Xxxxxxx Xxxxxx DATE SIGNED YYYY / MM / DD 2020/06/18 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Influencers Holdings 1 Ltd. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada. Not applicable.

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxxx Xxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X /s/ Xxxxx Xxxxxxx DATE SIGNED YYYY / MM / DD 2020/06/18 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxx Xxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X /s/ Xxxxx Xxxxxxx DATE SIGNED YYYY / MM / DD 2020/06/18 NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13 LTD (SEP 2017) Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. Influencers Holdings 2 Ltd. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada. Not applicable.