Item 5.03 Amendments to Articles of Incorporation or Bylaws: Change in Fiscal
Year.
On July 15, 2021, the majority holder of the issued and outstanding shares of
common stock of Panamera Healthcare Corporation (the "Company") approved the
change of the Company's name from Panamera Healthcare Corporation to Panamera
Holdings Corporation (the "Name Change") and to increase the number of
authorized shares from 200,000,000 to 600,000,000 with 550,000,000 common stock
and 50,000,000 preferred stock. On the same day, the Board of Directors of the
Company adopted the resolution to amend its Articles of Incorporation to effect
the Name Change and the changes to the authorized shares.
On October 21, 2021 the Company filed a Certificate of Amendment (the
"Amendment") to Articles of Incorporation with Nevada's Secretary of State for
the Name Change and Increase of Authorized Stock. On October 21, 2021, the
Company received a filed and stamped copy of the Amendment from the Secretary of
State of Nevada, with an effective date of October 21, 2021 for the Name Change
and Increase of Authorized Stock.
A copy of the Certificate of Amendment of Amended and Restated Certificate of
Incorporation is attached as Exhibit 3.1 hereto and incorporated by reference.
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