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Draganfly Inc. – ‘20-F’ for 12/31/21 – ‘EX-1.1’

On:  Monday, 4/4/22, at 7:00am ET   ·   For:  12/31/21   ·   Accession #:  1493152-22-8934   ·   File #:  1-40688

Previous ‘20-F’:  None   ·   Next & Latest:  ‘20-F’ on 3/27/24 for 12/31/23   ·   3 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/04/22  Draganfly Inc.                    20-F       12/31/21  156:16M                                    M2 Compliance LLC/FA

Annual or Annual-Transition Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual or Annual-Transition Report by a Foreign     HTML   2.25M 
                Non-Canadian Issuer                                              
 2: EX-1.1      Underwriting Agreement or Conflict Minerals Report  HTML     38K 
 3: EX-1.3      Underwriting Agreement or Conflict Minerals Report  HTML     38K 
 4: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,   HTML     42K 
                Liquidation or Succession                                        
 5: EX-2.2      Plan of Acquisition, Reorganization, Arrangement,   HTML     48K 
                Liquidation or Succession                                        
 6: EX-2.3      Plan of Acquisition, Reorganization, Arrangement,   HTML    127K 
                Liquidation or Succession                                        
 7: EX-2.4      Plan of Acquisition, Reorganization, Arrangement,   HTML     80K 
                Liquidation or Succession                                        
 8: EX-2.5      Plan of Acquisition, Reorganization, Arrangement,   HTML    128K 
                Liquidation or Succession                                        
 9: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     95K 
18: EX-4.10     Instrument Defining the Rights of Security Holders  HTML     50K 
10: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    179K 
11: EX-4.3      Instrument Defining the Rights of Security Holders  HTML    102K 
12: EX-4.4      Instrument Defining the Rights of Security Holders  HTML     48K 
13: EX-4.5      Instrument Defining the Rights of Security Holders  HTML     81K 
14: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     46K 
15: EX-4.7      Instrument Defining the Rights of Security Holders  HTML    111K 
16: EX-4.8      Instrument Defining the Rights of Security Holders  HTML     50K 
17: EX-4.9      Instrument Defining the Rights of Security Holders  HTML     97K 
19: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     36K 
23: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     38K 
24: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     38K 
20: EX-11.1     Statement re: the Computation of Earnings Per       HTML     93K 
                Share                                                            
21: EX-12.1     Statement re: the Computation of Ratios             HTML     42K 
22: EX-12.2     Statement re: the Computation of Ratios             HTML     42K 
25: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML    369K 
26: EX-15.2     Letter re: Unaudited Interim Financial Info         HTML     79K 
27: EX-15.3     Letter re: Unaudited Interim Financial Info         HTML     37K 
33: R1          Cover                                               HTML    113K 
34: R2          Consolidated Statements of Financial Position       HTML    113K 
35: R3          Consolidated Statements of Comprehensive Income     HTML    124K 
                (Loss)                                                           
36: R4          Consolidated Statements of Changes in               HTML    127K 
                Shareholders' Equity                                             
37: R5          Consolidated Statements of Cash Flows               HTML    139K 
38: R6          Nature and Continuance of Operations                HTML     43K 
39: R7          Basis of Preparation                                HTML    155K 
40: R8          Dronelogics Acquisition                             HTML     83K 
41: R9          Vital Intelligence Acquisition                      HTML     82K 
42: R10         Amalgamation                                        HTML     60K 
43: R11         Cash and Cash Equivalents                           HTML     52K 
44: R12         Receivables                                         HTML     49K 
45: R13         Inventory                                           HTML     58K 
46: R14         Notes Receivable                                    HTML     81K 
47: R15         Prepaids                                            HTML     54K 
48: R16         Investments                                         HTML     63K 
49: R17         Equipment                                           HTML    145K 
50: R18         Intangible Assets and Goodwill                      HTML    161K 
51: R19         Right of Use Assets                                 HTML     61K 
52: R20         Lease Liability                                     HTML     68K 
53: R21         Trade Payables and Accrued Liabilities              HTML     52K 
54: R22         Customer Deposits                                   HTML     44K 
55: R23         Deferred Income                                     HTML     47K 
56: R24         Loans Payable                                       HTML     84K 
57: R25         Share Capital                                       HTML    366K 
58: R26         Revenue                                             HTML     82K 
59: R27         Office and Miscellaneous                            HTML     57K 
60: R28         Related Party Transactions                          HTML     78K 
61: R29         Financial Instruments and Financial Risk            HTML     88K 
                Management                                                       
62: R30         Income Taxes                                        HTML     79K 
63: R31         Other Income                                        HTML     39K 
64: R32         Supplemental Cash Flow Disclosures                  HTML     50K 
65: R33         Government Assistance                               HTML     47K 
66: R34         Basis of Preparation (Policies)                     HTML    168K 
67: R35         Basis of Preparation (Tables)                       HTML     54K 
68: R36         Dronelogics Acquisition (Tables)                    HTML     67K 
69: R37         Vital Intelligence Acquisition (Tables)             HTML     58K 
70: R38         Amalgamation (Tables)                               HTML     51K 
71: R39         Cash and Cash Equivalents (Tables)                  HTML     44K 
72: R40         Receivables (Tables)                                HTML     48K 
73: R41         Inventory (Tables)                                  HTML     56K 
74: R42         Notes Receivable (Tables)                           HTML     76K 
75: R43         Prepaids (Tables)                                   HTML     52K 
76: R44         Investments (Tables)                                HTML     59K 
77: R45         Equipment (Tables)                                  HTML    143K 
78: R46         Intangible Assets and Goodwill (Tables)             HTML    140K 
79: R47         Right of Use Assets (Tables)                        HTML     59K 
80: R48         Lease Liability (Tables)                            HTML     67K 
81: R49         Trade Payables and Accrued Liabilities (Tables)     HTML     51K 
82: R50         Customer Deposits (Tables)                          HTML     42K 
83: R51         Deferred Income (Tables)                            HTML     46K 
84: R52         Loans Payable (Tables)                              HTML     78K 
85: R53         Share Capital (Tables)                              HTML    282K 
86: R54         Revenue (Tables)                                    HTML     81K 
87: R55         Office and Miscellaneous (Tables)                   HTML     55K 
88: R56         Related Party Transactions (Tables)                 HTML     63K 
89: R57         Financial Instruments and Financial Risk            HTML     81K 
                Management (Tables)                                              
90: R58         Income Taxes (Tables)                               HTML     76K 
91: R59         Schedule of Results of Operations (Details)         HTML     52K 
92: R60         Schedule of Class of Equipment (Details)            HTML     49K 
93: R61         Schedule of Purchase Price Allocation (Details)     HTML     81K 
94: R62         Dronelogics Acquisition (Details Narrative)         HTML     88K 
95: R63         Schedule of Contingent Consideration (Details)      HTML     42K 
96: R64         Schedule of Purchase Price Allocation for Vital     HTML     58K 
                Intelligence (Details)                                           
97: R65         Vital Intelligence Acquisition (Details Narrative)  HTML    106K 
98: R66         Summary of Historical Financial Information         HTML     63K 
                (Details)                                                        
99: R67         Summary of Fair Value Measurement Inputs and        HTML     49K 
                Valuation Techniques (Details)                                   
100: R68         Amalgamation (Details Narrative)                    HTML     54K  
101: R69         Schedule of Cash and Cash Equivalents (Details)     HTML     41K  
102: R70         Cash and Cash Equivalents (Details Narrative)       HTML     48K  
103: R71         Schedule of Amounts Receivable (Details)            HTML     47K  
104: R72         Schedule of Inventories (Details)                   HTML     42K  
105: R73         Schedule of Cost of Sales (Details)                 HTML     43K  
106: R74         Inventory (Details Narrative)                       HTML     44K  
107: R75         Disclosure of Notes Receivable (Details)            HTML     68K  
108: R76         Notes Receivable (Details Narrative)                HTML     46K  
109: R77         Schedule of Prepaid Expenses and Deposits           HTML     49K  
                (Details)                                                        
110: R78         Schedule of Investments (Details)                   HTML     49K  
111: R79         Schedule of Weighted Average Assumption for Fair    HTML     49K  
                Values Warrants (Details)                                        
112: R80         Investments (Details Narrative)                     HTML     43K  
113: R81         Schedule of Property, Plant and Equipment           HTML     78K  
                (Details)                                                        
114: R82         Schedule of Intellectual Property (Details)         HTML     76K  
115: R83         Intangible Assets and Goodwill (Details Narrative)  HTML     81K  
116: R84         Schedule of Right of Use Assets (Details)           HTML     53K  
117: R85         Schedule of Operating Lease Liabilities (Details)   HTML     53K  
118: R86         Schedule of Operating Maturity Analysis (Details)   HTML     52K  
119: R87         Lease Liability (Details Narrative)                 HTML     38K  
120: R88         Schedule of Trade Payables and Accrued Liabilities  HTML     50K  
                (Details)                                                        
121: R89         Schedule of Customer Deposits (Details)             HTML     38K  
122: R90         Schedule of Deferred Income (Details)               HTML     44K  
123: R91         Schedule of Loans Payable (Details)                 HTML     47K  
124: R92         Schedule of Loans (Details)                         HTML     57K  
125: R93         Loans Payable (Details Narrative)                   HTML     53K  
126: R94         Schedule of Stock Options Outstanding and           HTML     95K  
                Exercisable (Details)                                            
127: R95         Summary of Changes in Stock Options (Details)       HTML     57K  
128: R96         Schedule of Weighted Average Assumptions (Details)  HTML     54K  
129: R97         Summary of Changes in Restricted Stock Units        HTML     48K  
                (Details)                                                        
130: R98         Schedule of Warrant Derivative Liability (Details)  HTML     52K  
131: R99         Schedule of Warrants and Fair Value Outstanding     HTML     60K  
                (Details)                                                        
132: R100        Schedule of Weighted Average Assumption for         HTML     59K  
                Warrants (Details)                                               
133: R101        Summary of Changes in Warrants (Details)            HTML     59K  
134: R102        Schedule of Warrants Outstanding (Details)          HTML     61K  
135: R103        Share Capital (Details Narrative)                   HTML    211K  
136: R104        Schedule of Product and Service Revenue (Details)   HTML     48K  
137: R105        Schedule of Geographic Revenue (Details)            HTML     48K  
138: R106        Schedule of Operating Segments (Details)            HTML     67K  
139: R107        Revenue (Details Narrative)                         HTML     39K  
140: R108        Schedule of Office and Miscellaneous Expenses       HTML     47K  
                (Details)                                                        
141: R109        Schedule of Key Management Transactions (Details)   HTML     55K  
142: R110        Related Party Transactions (Details Narrative)      HTML     52K  
143: R111        Schedule of Changes in Foreign Exchange Rates       HTML     39K  
                (Details)                                                        
144: R112        Schedule of Financial Assets Measured Fair Value    HTML     54K  
                Through Profit and Loss (Details)                                
145: R113        Schedule of Breakdown Capital (Details)             HTML     44K  
146: R114        Schedule of Income Tax (Details)                    HTML     59K  
147: R115        Schedule of Deferred Taxes (Details)                HTML     51K  
148: R116        Income Taxes (Details Narrative)                    HTML     37K  
149: R117        Other Income (Details Narrative)                    HTML     37K  
150: R118        Supplemental Cash Flow Disclosures (Details         HTML     63K  
                Narrative)                                                       
151: R119        Government Assistance (Details Narrative)           HTML     50K  
154: XML         IDEA XML File -- Filing Summary                      XML    257K  
152: XML         XBRL Instance -- form20-f_htm                        XML   3.67M  
153: EXCEL       IDEA Workbook of Financial Reports                  XLSX    167K  
29: EX-101.CAL  XBRL Calculations -- dpro-20211231_cal               XML    309K 
30: EX-101.DEF  XBRL Definitions -- dpro-20211231_def                XML    936K 
31: EX-101.LAB  XBRL Labels -- dpro-20211231_lab                     XML   2.05M 
32: EX-101.PRE  XBRL Presentations -- dpro-20211231_pre              XML   1.34M 
28: EX-101.SCH  XBRL Schema -- dpro-20211231                         XSD    465K 
155: JSON        XBRL Instance as JSON Data -- MetaLinks              474±   614K  
156: ZIP         XBRL Zipped Folder -- 0001493152-22-008934-xbrl      Zip    693K  


‘EX-1.1’   —   Underwriting Agreement or Conflict Minerals Report


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

Exhibit 1.1

 

Number: BC1166724

    BRITISH

 COLUMBIA

 

 

CERTIFICATE
OF

INCORPORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that DRONE ACQUISITION CORP. was incorporated under the Business Corporations Act on June 1, 2018 at 03:50 PM Pacific Time.

 

Issued under my hand at Victoria, British Columbia

On June 1, 2018

 

 

CAROL PREST

Registrar of Companies

Province of British Columbia
Canada

      ELECTRONIC CERTIFICATE  

 

 

 C: 
 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:4/4/226-K
For Period end:12/31/21
6/1/18
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/27/24  Draganfly Inc.                    20-F       12/31/23  138:14M                                    M2 Compliance LLC/FA
 2/01/23  Draganfly Inc.                    SUPPL       2/01/23    1:620K                                   M2 Compliance LLC/FA


1 Previous Filing that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/10/21  Draganfly Inc.                    S-8         9/10/21    6:762K                                   Toppan Merrill/FA
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Filing Submission 0001493152-22-008934   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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