Filo Corp. | Corporate History

Corporate History

Filo was incorporated under the Canada Business Corporations Act ("CBCA") on May 12, 2016 as a wholly owned subsidiary of NGEx Resources Inc. ("NGEx") for the purposes of completing a plan of arrangement under the CBCA in accordance with the terms of the arrangement agreement entered into between NGEx and Filo, and pursuant to the court approved plan of arrangement, whereby NGEx transferred to Filo its wholly-owned subsidiaries that directly or indirectly hold the Filo del Sol Project, along with $3.0 million in cash (the "Arrangement"). The final order approving the Arrangement by the Supreme Court of British Columbia was obtained on June 24, 2019, and the Arrangement became effective at 12:01 a.m. (Vancouver time) on July 17, 2019.

Filo’s head and principal business address are all located at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia V6C 3E8. Filo Corp.’s registered office address is located at Suite 2200, 885 West Georgia Street, Vancouver, British Columbia V6C 3E8.