Exhibit
10.1


 


SHARE
EXCHANGE AGREEMENT


 


by
and among


 


Tongji
Healthcare Group, Inc.;


 


West
Of Hudson Group, Inc.;


 


The
Shareholders of West Of Hudson Group, Inc.;


 


And


 


Amir
Ben-Yohanan as the Shareholders’ Representative.


 




    	 



     


    

 


TABLE
OF CONTENTS


 





	 	 	PAGE
	Article
    I.	DEFINITIONS	1
	 	Section 1.01	Definitions.	1
	 	Section 1.02	Interpretive
    Provisions.	4
	 	 	 	 
	Article
    II.	SHARE
    EXCHANGE	5
	 	Section 2.01	The
    Exchange.	5
	 	Section 2.02	Closing	6
	 	Section 2.03	WOHG
    Deliverables at the Closing.	6
	 	Section 2.04	Company
    Deliverables at the Closing.	7
	 	Section 2.05	Additional
    Documents.	7
	 	Section 2.06	Series
    X Stock.	8
	 	Section 2.07	Tax
    Consequences.	8
	 	Section 2.08	Conveyance
    Taxes.	8
	 	 	 	 
	Article
    III.	REPRESENTATIONS
    AND WARRANTIES OF THE WOHG PARTIES	8
	 	Section 3.01	Corporate
    Existence and Power.	8
	 	Section 3.02	Due
    Authorization.	9
	 	Section 3.03	Valid
    Obligation	9
	 	Section 3.04	Governmental
    Authorization.	9
	 	Section 3.05	Authorized
    Shares and Capital.	9
	 	Section 3.06	Validity
    of Shares.	9
	 	Section 3.07	Title
    to and Issuance of the WOHG Stock.	10
	 	Section 3.08	Subsidiaries	10
	 	Section 3.09	Absence
    of Certain Changes or Events	10
	 	Section 3.10	Compliance
    With Laws and Regulations	10
	 	Section 3.11	Taxes.	10
	 	Section 3.12	Investment
    Representations	11
	 	 	 	 
	Article
    IV.	REPRESENTATIONS
    AND WARRANTIES OF THE COMPANY	13
	 	Section 4.01	Corporate
    Existence and Power	13
	 	Section 4.02	Due
    Authorization.	13
	 	Section 4.03	Valid
    Obligation	13
	 	Section 4.04	Governmental
    Authorization.	13
	 	Section 4.05	Authorized
    Shares and Capital	13
	 	Section 4.06	Subsidiaries	14
	 	Section 4.07	Information	14
	 	Section 4.08	Absence
    of Certain Changes or Events	14
	 	Section 4.09	Litigation
    and Proceedings	14
	 	Section 4.10	No
    Conflict With Other Instruments	14
	 	Section 4.11	Compliance
    With Laws and Regulations	15
	 	Section 4.12	Approval
    of Agreement	15
	 	 	 	 
	Article
    V.	CONDITIONS
    TO THE CLOSING	15
	 	Section 5.01	Conditions
    to the Obligations of all of the Parties.	15
	 	Section 5.02	Conditions
    to the Obligations of the Company for the Closing.	15
	 	Section
5.03	Condition
    to the Obligations of the WOHG Parties For the Closing	16
	 	 	 	 	 







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	Article
    VI.	ADDITIONAL COVENANTS OF THE PARTIES	17
	 	Section 6.01	Access
    to Properties and Records	17
	 	Section 6.02	Delivery
    of Books and Records	17
	 	Section 6.03	Third
    Party Consents and Certificates.	17
	 	Section 6.04	Actions
    Prior to the Closing.	17
	 	Section 6.05	Series
    X Preferred Stock	18
	 	 	 	 	 
	Article
    VII.	TERMINATION	18
	 	Section 7.01	Termination	18
	 	Section 7.02	Survival
    After Termination.	19
	 	 	 	 
	Article
    VIII.	INDEMNIFICATION	19
	 	Section 8.01	Indemnification
    of Company.	19
	 	Section 8.02	Indemnification
    of the WOHG Parties.	19
	 	Section 8.03	Procedure.	20
	 	Section 8.04	Periodic
    Payments.	21
	 	Section 8.05	Insurance.	21
	 	Section 8.06	Time
    Limit.	22
	 	Section 8.07	Certain
    Limitations.	22
	 	Section 8.08	Effect
    of Investigation.	22
	 	Section 8.09	Exclusive
    Remedy.	22
	 	 	 	 	 
	Article
    IX.	MISCELLANEOUS	23
	 	Section 9.01	Arbitration.	23
	 	Section 9.02	Governing
    Law	24
	 	Section 9.03	Waiver
    of Jury Trial.	24
	 	Section 9.04	Limitation
    on Damages.	25
	 	Section 9.05	Brokers	25
	 	Section 9.06	Notices	25
	 	Section 9.07	Attorneys’
    Fees	26
	 	Section 9.08	Confidentiality	26
	 	Section 9.09	Public
    Announcements and Filings	26
	 	Section 9.10	Third
    Party Beneficiaries	26
	 	Section 9.11	Expenses	26
	 	Section 9.12	Entire
    Agreement	26
	 	Section 9.13	Survival	27
	 	Section 9.14	Amendment;
    Waiver	27
	 	Section 9.15	WOHG
    Shareholders’ Representative.	27
	 	Section 9.16	Arm’s
    Length Bargaining; No Presumption Against Drafter.	28
	 	Section 9.17	Headings.	28
	 	Section 9.18	No
    Assignment or Delegation.	28
	 	Section 9.19	Commercially
    Reasonable Efforts	28
	 	Section 9.20	Further
    Assurances.	29
	 	Section 9.21	Specific
    Performance.	29
	 	Section 9.22	Counsel.	29
	 	Section
    9.23	Counterparts	29



 


	Exhibit
    A 	WOHG
    Shareholders’ WOHG Stock


 




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SHARE
EXCHANGE AGREEMENT


 


Dated
as of August 11, 2020


 


This
Share Exchange Agreement (this “Agreement”) is entered into as of the date first set forth above (the “Effective
Date”) by and between (i) Tongji Healthcare Group, Inc. a Nevada corporation (the “Company”); (ii) West Of Hudson
Group, Inc., a Delaware corporation (“WOHG”), (iii) each of the shareholders of WOHG as set forth on the signature
pages hereto (the “WOHG Shareholders”) and (iv) Amir Ben-Yohanan as the representative of the WOHG Shareholders (the
“Shareholders’ Representative”). Each of WOHG and the WOHG Shareholders may be referred to collectively herein
as the “WOHG Parties” and separately as an “WOHG Party.” Each of the Company, each WOHG Party and the
Shareholders’ Representative may be referred to herein collectively as the “Parties” and separately as a “Party.”


 


WHEREAS,
the Company agrees to acquire from the WOHG Shareholders all of the shares of common stock of WOHG held by the WOHG Shareholders
in exchange for the issuance by the Company to WOHG Shareholders of shares of the Company’s common stock, par value $0.001
per share (the “Company Common Stock”);


 


WHEREAS,
WOHG will become a wholly owned subsidiary of the Company; and


 


WHEREAS,
for Federal income tax purposes, it is intended that the Exchange (as defined below) qualify as a reorganization under the provisions
of Section 368(a) of the Internal Revenue Code of 1986, as amended (the “Code”);


 


NOW
THEREFORE, on the stated premises and for and in consideration of the mutual covenants and agreements hereinafter set forth and
the mutual benefits to the Parties to be derived herefrom, and intending to be legally bound hereby, it is hereby agreed as follows:


 


Article
I. DEFINITIONS


 


Section
1.01 Definitions. The following terms, as used herein, have the following meanings


 


	 	(a)	“Accredited
    Investor” has the meaning set forth in Section 3.12(b).
	 	 	 
	 	(b)	“Action”
    means any legal action, suit, claim, investigation, hearing or proceeding, including any audit, claim or assessment for Taxes
    or otherwise.
	 	 	 
	 	(c)	“Affiliate”
    means, with respect to any Person, any other Person directly or indirectly Controlling, Controlled by, or under common Control
    with such Person.
	 	 	 
	 	(d)	“Agreement”
    has the meaning set forth in the introductory paragraph hereto.
	 	 	 
	 	(e)	“Arbitrator”
    has the meaning set forth in Section 9.01(a).
	 	 	 
	 	(f)	“Articles”
    means the Articles of Incorporation of the Company as in effect from time to time.


 




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	 	(g)	“Authority”
    means any governmental, regulatory or administrative body, agency or authority, any court or judicial authority, any arbitrator,
    or any public, private or industry regulatory authority, whether international, national, Federal, state, or local.
	 	 	 
	 	(h)	“Business
    Day” means any day that is not a Saturday, Sunday or other day on which banking institutions in Nevada are authorized
    or required by law or executive order to close.
	 	 	 
	 	(i)	“Cap”
    has the meaning set forth in Section 8.07(a).
	 	 	 
	 	(j)	“Closing
    Date” has the meaning set forth in Section 2.02.
	 	 	 
	 	(k)	“Closing”
    has the meaning set forth in Section 2.02.
	 	 	 
	 	(l)	“Code”
    has the meaning set forth in the recitals hereto.
	 	 	 
	 	(m)	“Company
    Common Stock” has the meaning set forth in the recitals hereto.
	 	 	 
	 	(n)	“Company
    Indemnified Party” has the meaning set forth in Section 8.01.
	 	 	 
	 	(o)	“Company
    Organizational Documents” has the meaning set forth in Section 4.01.
	 	 	 
	 	(p)	“Company”
    has the meaning set forth in the introductory paragraph hereto.
	 	 	 
	 	(q)	“Control”
    of a Person means the possession, directly or indirectly, of the power to direct or cause the direction of the management
    and policies of such Person, whether through the ownership of voting securities, by contract, or otherwise.” Controlled”,
    “Controlling” and “under common Control with” have correlative meanings. Without limiting the foregoing
    a Person (the “Controlled Person”) shall be deemed Controlled by (a) any other Person (the “10% Owner”)
    (i) owning beneficially, as meant in Rule 13d-3 under the Exchange Act, securities entitling such Person to cast 10% or more
    of the votes for election of directors or equivalent governing authority of the Controlled Person or (ii) entitled to be allocated
    or receive 10% or more of the profits, losses, or distributions of the Controlled Person; (b) an officer, director, general
    partner, partner (other than a limited partner), manager, or member (other than a member having no management authority that
    is not a 10% Owner ) of the Controlled Person; or (c) a spouse, parent, lineal descendant, sibling, aunt, uncle, niece, nephew,
    mother-in-law, father-in-law, sister-in-law, or brother-in-law of an Affiliate of the Controlled Person or a trust for the
    benefit of an Affiliate of the Controlled Person or of which an Affiliate of the Controlled Person is a trustee.
	 	 	 
	 	(r)	“Counsel”
    has the meaning set forth in Section 9.22.
	 	 	 
	 	(s)	“Direct
    Claim” has the meaning set forth in Section 8.03(c).
	 	 	 
	 	(t)	“Effective
    Date” has the meaning set forth in the introductory paragraph hereto.
	 	 	 
	 	(u)	“Exchange
    Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.
	 	 	 
	 	(v)	“Exchange
    Shares” has the meaning set forth in Section 2.01(b).


 




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	 	(w)	“Exchange”
    has the meaning set forth in Section 2.01(e).
	 	 	 
	 	(x)	“Form
    8-K” has the meaning set forth in Section 9.09.
	 	 	 
	 	(y)	“Indemnified
    Party” has the meaning set forth Section 8.03.
	 	 	 
	 	(z)	“Indemnifying
    Party” has the meaning set forth Section 8.03.
	 	 	 
	 	(aa)	“Law”
    means any domestic or foreign, federal, state, municipality or local law, statute, ordinance, code, rule, or regulation.
	 	 	 
	 	(bb)	“Lien”
    means any mortgage, lien, pledge, charge, security interest or encumbrance of any kind in respect of such asset, and any conditional
    sale or voting agreement or proxy, including any agreement to give any of the foregoing.
	 	 	 
	 	(cc)	“Losses”
    and “Loss” has the meaning set forth in Section 8.01.
	 	 	 
	 	(dd)	“Material
    Adverse Effect” or “Material Adverse Change” means a material and adverse change or a material and adverse
    effect, individually or in the aggregate, on the condition (financial or otherwise), net worth, management, earnings, cash
    flows, business, operations or properties of a Party taken as a whole, whether or not arising from transactions in the ordinary
    course of business.
	 	 	 
	 	(ee)	“Order”
    means any decree, order, judgment, writ, award, injunction, rule, injunction, stay, decree, judgment or restraining order
    or consent of or by an Authority.
	 	 	 
	 	(ff)	“Party”
    and “Parties” have the meanings set forth in the introductory paragraph hereto.
	 	 	 
	 	(gg)	“Person”
    means an individual, corporation, partnership (including a general partnership, limited partnership or limited liability partnership),
    limited liability company, association, trust or other entity or organization, including a government, domestic or foreign,
    or political subdivision thereof, or an agency or instrumentality thereof.
	 	 	 
	 	(hh)	“Regulation
    S” has the meaning set forth in Section 3.12(f).
	 	 	 
	 	(ii)	“Rule
    144” has the meaning set forth in Section 3.12(f).
	 	 	 
	 	(jj)	“Securities
    Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.
	 	 	 
	 	(kk)	“Series
    X Designation” has the meaning set forth in Section 6.05.
	 	 	 
	 	(ll)	“Series
    X Stock” has the meaning set forth in Section 6.05.
	 	 	 
	 	(mm)	“Shareholders’
    Representative” has the meaning set forth in the introductory paragraph hereto.


 




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	 	(nn)	“Tax(es)”
    means any federal, state, local or foreign tax, charge, fee, levy, custom, duty, deficiency, or other assessment of any kind
    or nature imposed by any Taxing Authority (including any income (net or gross), gross receipts, profits, windfall profit,
    sales, use, goods and services, ad valorem, franchise, license, withholding, employment, social security, workers compensation,
    unemployment compensation, employment, payroll, transfer, excise, import, real property, personal property, intangible property,
    occupancy, recording, minimum, alternative minimum, environmental or estimated tax), including any liability therefor as a
    transferee (including under Section 6901 of the Code or similar provision of applicable Law) or successor, as a result of
    Treasury Regulation Section 1.1502-6 or similar provision of applicable Law or as a result of any Tax sharing, indemnification
    or similar agreement, together with any interest, penalty, additions to tax or additional amount imposed with respect thereto.
	 	 	 
	 	(oo)	“Taxing
        Authority” means the Internal Revenue Service and any other Authority responsible for the collection, assessment
        or imposition of any Tax or the administration of any Law relating to any Tax.

        

	 	 	 
	 	(pp)	“Termination
    Date” means September 30, 2020, provided that the Parties may amend such Termination Date pursuant to Section 9.14(a).
	 	 	 
	 	(qq)	“Third-Party
    Claim” has the meaning set forth in Section 8.03(a).
	 	 	 
	 	(rr)	“WOHG
    Indemnified Party” has the meaning set forth in Section 8.02.
	 	 	 
	 	(ss)	“WOHG
    Organizational Documents” has the meaning set forth in Section 3.01.
	 	 	 
	 	(tt)	“WOHG
    Party” and “WOHG Parties” have the meanings set forth in the introductory paragraph hereto.
	 	 	 
	 	(uu)	“WOHG
    Shareholders” has the meaning set forth in the introductory paragraph hereto.
	 	 	 
	 	(vv)	“WOHG
    Stock” has the meaning set forth in Section 2.01(a).
	 	 	 
	 	(ww)	“WOHG
    Subsidiaries” has the meaning set forth in Section 3.08.
	 	 	 
	 	(xx)	“WOHG”
    has the meaning set forth in the introductory paragraph hereto.


 


Section
1.02 Interpretive Provisions. Unless the express context otherwise requires:


 


	 	(a)	the
    words “hereof,” “herein,” and “hereunder” and words of similar import, when used in this
    Agreement, shall refer to this Agreement as a whole and not to any particular provision of this Agreement;
	 	 	 
	 	(b)	terms
    defined in the singular shall have a comparable meaning when used in the plural, and vice versa;
	 	 	 
	 	(c)	the
    terms “Dollars” and “$” mean United States Dollars;
	 	 	 
	 	(d)	references
    herein to a specific Section, Subsection, Recital or Exhibit shall refer, respectively, to Sections, Subsections, Recitals
    or Exhibits of this Agreement;
	 	 	 
	 	(e)	wherever
    the word “include,” “includes,” or “including” is used in this Agreement, it shall be
    deemed to be followed by the words “without limitation”;


 




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	 	(f)	references
    herein to any gender shall include each other gender;
	 	 	 
	 	(g)	references
    herein to any Person shall include such Person’s heirs, executors, personal representatives, administrators, successors
    and assigns; provided, however, that nothing contained in this Section 1.03(g) is intended to authorize any assignment or
    transfer not otherwise permitted by this Agreement;
	 	 	 
	 	(h)	references
    herein to a Person in a particular capacity or capacities shall exclude such Person in any other capacity;
	 	 	 
	 	(i)	references
    herein to any contract or agreement (including this Agreement) mean such contract or agreement as amended, supplemented or
    modified from time to time in accordance with the terms thereof;
	 	 	 
	 	(j)	with
    respect to the determination of any period of time, the word “from” means “from and including” and
    the words “to” and “until” each means “to but excluding”;
	 	 	 
	 	(k)	references
    herein to any Law or any license mean such Law or license as amended, modified, codified, reenacted, supplemented or superseded
    in whole or in part, and in effect from time to time; and
	 	 	 
	 	(l)	references
    herein to any Law shall be deemed also to refer to all rules and regulations promulgated thereunder.


 


Article
II. SHARE EXCHANGE


 


Section
2.01 The Exchange. 


 


	 	(a)	On
    the terms and subject to the conditions set forth in this Agreement, the WOHG Shareholders, who hold an aggregate of 200 shares
    of WOHG’s common stock, par value $0.0001 per share, (the “WOHG Stock”) representing 100% of WOHG’s
    issued and outstanding capital stock, shall sell, assign, transfer and deliver to the Company, free and clear of all liens,
    pledges, encumbrances, charges, restrictions or known claims of any kind, nature, or description, all of the WOHG Stock held
    by them.
	 	 	 
	 	(b)	Subject
    to the provisions of Section 2.01(c), all of the shares of WOHG Stock, collectively, shall be exchanged for a number of shares
    of Company Common Stock equal to (i) $50,181,600, divided by (ii) the Average Final Price (as defined below), with
    such resulting number of shares of Company Common Stock. All of the shares of Company Common Stock to be issued to the WOHG
    Shareholders pursuant to this Section 2.01 are referred (the “Exchange Shares”), shall be apportioned to the WOHG
    Shareholders pro rata based on the number of shares of WOHG Stock held by each WOHG Shareholder as set forth on Exhibit A
    with any resulting fractional shares of Company Common Stock resulting to be rounded down to the nearest whole share.


 




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	 	(c)	Notwithstanding
    the provisions of Section 2.01(b), in the event that the calculations as set forth in Section 2.01(b) would result in a total
    number of shares of Common Stock being issued to the WOHG Shareholders which would result in the WOHG Shareholders holding
    in excess of 84% of the issued and outstanding shares of Company Common Stock following the completion of the Exchange (as
    defined below), then the number of shares of Company Common Stock constituting the Exchange Shares to be issued to the WOHG
    Shareholders (as a whole) in the Exchange shall be a number of Exchange Shares such that the Exchange Shares plus the shares
    of Company Common Stock held by the WOHG Shareholders as of the Closing Date totals 84% of the issued and outstanding shares
    of Company Common Stock as of the completion of the Exchange, to be apportioned between the WOHG Shareholders as set forth
    in Section 2.01(b).
	 	 	 
	 	(d)	For
    purposes herein, the term “Average Final Price” shall mean, for any date, the price determined by the first of
    the following clauses that applies: (1) If the Common Stock is then listed for trading on the OTC Markets or a United States
    or Canadian national securities exchange (as applicable, the “Trading Market”), then 80% of the volume-weighted
    average (rounded to the nearest $0.0001) of the closing price of Company Common Stock on such Trading Market during the 20
    Trading Day period immediately prior to the Closing Date (as defined below), as reported by Bloomberg L.P. (based on a trading
    day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)), (2) if the Company Common Stock is not then listed
    or quoted for trading on a Trading Market, and if prices for the Common Stock are then reported in the “Pink Sheets”
    published by OTC Markets Group, Inc. (or a similar organization or agency succeeding to its functions of reporting prices),
    80% of the most recent bid price per share of the Common Stock so reported, or (3) in all other cases, 80% of the fair market
    value of a share of Common Stock as is determined in good faith by the Board of Directors of the Company and approved by the
    member(s) of the Board of Directors of the Company who are not shareholders of WOHG, after taking into consideration factors
    it deems appropriate. For purposes herein, “Trading Day” shall mean any day on which the Trading Market is generally
    open for business and on which the Company Common Stock is then traded or the then-applicable primary securities exchange
    or market on which the Company Common Stock is traded.
	 	 	 
	 	(e)	The
    exchange as set forth in this Section 2.01, subject to the other terms and conditions herein, is referred to collectively
    herein as the “Exchange.”
	 	 	 
	 	(f)	At
    the Closing the WOHG Shareholders shall, on transfer of their respective shares of WOHG Stock to the Company, be recorded
    in the stock ledger of the Company as the owners of the applicable portion of the total Exchange Shares.


 


Section
2.02 Closing. The closing of the transactions contemplated by this Agreement shall occur on second Business Day following
the satisfaction or waiver (by the Party for whose benefit the conditions to exist) of the conditions to closing set forth in
Section 5.01, Section 5.02 and Section 5.03, or at such other date, time or place as the Parties may agree (the date and time
at which the Closing is actually held being the “Closing Date”), via the exchange of electronic documents and other
items as required herein.


 


Section
2.03 WOHG Deliverables at the Closing. At the Closing, WOHG or the WOHG Shareholders, as applicable, shall deliver to the
Company:


 


	 	(a)	Stock
    powers or such other instruments of transfer duly executed in blank and with all required stock transfer stamps affixed, in
    form and substance satisfactory to the Company as required for the ownership of the WOHG Stock to be transferred to the Company,
    free and clear of all liens, pledges, encumbrances, charges, restrictions or known claims of any kind, nature, or description,
    with all necessary transfer Tax and other revenue stamps, acquired at each WOHG Shareholder’s expense, affixed; and


 




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	 	(b)	A
    certificate of the Secretary of WOHG and the Shareholders Representative on behalf of the WOHG Shareholders, dated as of the
    Closing Date, and:


 


	 	(i)	attaching
    and certifying (i) copies of the resolutions of the Board of Directors of WOHG authorizing the execution, delivery and performance
    of this Agreement and the other documents referenced herein and the completion of the transactions contemplated herein; and
    (ii) the WOHG Organizational Documents;
	 	 	 
	 	(ii)	certifying
    that the conditions set forth in Section 5.02(b), Section 5.02(c), Section 5.02(d), Section 5.02(e) and Section 5.02(h) have
    been satisfied and that the statements therein are true and correct; and
	 	 	 
	 	(iii)	attaching
    a certificate of status issued by the Delaware Secretary of State for WOHG, dated as of a date within 5 days of the Closing
    Date.


 


Section
2.04 Company Deliverables at the Closing. At the Closing, the Company shall deliver:


 


	 	(a)	To
    the Shareholders’ Representative for further distribution to the WOHG Shareholders, the Exchange Shares in accordance
    with Section 2.01;
	 	 	 
	 	(b)	If
    such WOHG Shareholder has actually delivered a certificate for such WOHG Stock to the Company pursuant to Section 2.03(a),
    then to the Shareholders’ Representative for further distribution to the applicable WOHG Shareholders, a certificate
    evidencing the remaining shares of WOHG Stock to be held by such WOHG Shareholders following the Closing; and
	 	 	 
	 	(c)	To
    WOHG a certificate of the Secretary of the Company, dated as of the Closing Date, and:


 


	 	(i)	attaching
    and certifying copies of (i) the resolutions of the Board of Directors of the Company authorizing the execution, delivery
    and performance of this Agreement and the other documents referenced herein and the completion of the transactions contemplated
    herein, and (ii) the Company Organizational Documents;
	 	 	 
	 	(ii)	certifying
    that the conditions set forth in Section 5.03(b), Section 5.03(c), Section 5.03(d), Section 5.03(e) and Section 5.03(g) have
    been satisfied and that the statements therein are true and correct; and
	 	 	 
	 	(iii)	attaching
    a certificate of status issued by the Nevada Secretary of State for the Company, dated as of a date within 5 days of the Closing
    Date.


 


Section
2.05 Additional Documents. At the Closing, the Company, WOHG, the Shareholders’ Representative and the WOHG Shareholders
shall execute, acknowledge, and deliver (or shall ensure to be executed, acknowledged, and delivered), any and all certificates,
opinions, financial statements, schedules, agreements, resolutions, rulings or other instruments required by this Agreement to
be so delivered at or prior to the Closing, together with such other items as may be reasonably requested by the Parties and their
respective legal counsel in order to effectuate or evidence the transactions contemplated hereby.


 




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Section
2.06 Series X Stock. On the Closing Date and immediately following the Closing, the Company shall issue and sell to Amir
Ben-Yohanan the one share of Series X stock (as defined below), at a purchase price of $1.00. At such time, Mr. Ben-Yohanan shall
deliver the purchase price of $1.00 to the Company via check, and the Company shall record Mr. Ben-Yohanan as the holder of the
share of Series X Stock in the books and records of the Company. For purposes of the representations and warranties as forth in
Section 3.12 given by Mr. Ben-Yohanan, the share or Series X Stock shall be deemed included within the definition of “Exchange
Shares” for purposes thereof other than with respect to the representation and warranty in Section 3.12(a). Mr. Ben-Yohanan
understands and agrees that the consummation of this Agreement including the delivery of the Series X Stock to Mr. Ben-Yohanan
as contemplated hereby, constitutes the offer and sale of securities under the Securities Act and applicable state statutes and
that the Series X Stock being acquired by Mr. Ben-Yohanan is being acquired by Mr. Ben-Yohanan for his own account and not with
a present view towards the public sale or distribution thereof, except pursuant to sales registered or exempted from registration
under the Securities Act


 


Section
2.07 Tax Consequences. For U.S. federal income tax purposes, the Exchange is intended to qualify as a “reorganization”
within the meaning of Section 368(a) of the Code and the Treasury Regulations promulgated thereunder. The Parties adopt this Agreement
as a “plan of reorganization” within the meaning of Treasury Regulations Sections 1.368-2(g) and 1.368-3(a).


 


Section
2.08 Conveyance Taxes. The WOHG Shareholders will pay all sales, use, value added, transfer, stamp, registration, documentary,
excise, real property transfer or gains, or similar Taxes incurred as a result of the transactions contemplated by this Agreement.


 


Article
III. REPRESENTATIONS AND WARRANTIES OF
THE WOHG PARTIES


 


As
an inducement to, and to obtain the reliance of the Company, the WOHG Parties, jointly and severally (other than with respect
to the representations and warranties as set forth in Section 3.07 and Section 3.12 which are given by each WOHG Shareholder individually,
severally and not jointly and severally, and solely with respect to the WOHG Stock held by such WOHG Shareholder and with to the
Exchange Shares to be received by such WOHG Shareholder, aspplicable) represent and warrant to the Company, as of the Effective
Date and as of the Closing Date except as otherwise specifically set forth below as to representations and warranties which speak
solely with respect to a particular date, as follows:


 


Section
3.01 Corporate Existence and Power. WOHG is a corporation duly organized, validly existing, and in good standing under
the Laws of the state of Delaware, and has the corporate power and is duly authorized under all applicable Laws, regulations,
ordinances, and orders of public authorities to carry on its business in all material respects as it is now being conducted. WOHG
has delivered to the Company complete and correct copies of the organizational documents and the corporate minute books of WOHG
as in effect on the Effective Date (the “WOHG Organizational Documents”). WOHG has full corporate power and authority
to carry on its businesses as it is now being conducted and as now proposed to be conducted and to own or lease its properties
and assets.


 




    	8



     


    

 


Section
3.02 Due Authorization. The execution, delivery and performance of this Agreement does not, and the consummation of the
transactions contemplated hereby will not, violate any provision of the WOHG Organizational Documents. WOHG has taken all actions
required by Law, the WOHG Organizational Documents or otherwise to authorize the execution, delivery and performance of this Agreement
and to consummate the transactions herein contemplated.


 


Section
3.03 Valid Obligation. This Agreement and all agreements and other documents executed by WOHG and the WOHG Shareholders
in connection herewith constitute the valid and binding obligations of WOHG and the WOHG Shareholders, as applicable, enforceable
in accordance with its or their terms, except as may be limited by bankruptcy, insolvency, moratorium or other similar Laws affecting
the enforcement of creditors’ rights generally and subject to the qualification that the availability of equitable remedies
is subject to the discretion of the court before which any proceeding therefore may be brought.


 


Section
3.04 Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by any WOHG Party requires
any consent, approval, license or other action by or in respect of, or registration, declaration or filing with any Authority.


 


Section
3.05 Authorized Shares and Capital. 


 


	 	(a)	The
    authorized capital stock of WOHG consists of (i) 1,000 shares of common stock, par value $0.0001 per share, of which 200 shares
    are issued and outstanding and (ii) 100 shares of preferred stock, par value $0.0001 per share, of which no shares are issued
    and outstanding. All of the issued and outstanding WOHG Stock is held, collectively, by the WOHG Shareholders.
	 	 	 
	 	(b)	WOHG
    has no outstanding options, rights or commitments to issue shares of WOHG Stock or any other equity security of WOHG, and
    there are no outstanding securities convertible or exercisable into or exchangeable for shares of WOHG Stock or any other
    equity security of WOHG.
	 	 	 
	 	(c)	There
    is no voting trust, agreement or arrangement among any of the beneficial holders of WOHG Stock affecting the nomination or
    election of directors or the exercise of the voting rights of WOHG Stock.
	 	 	 
	 	(d)	The
    offer, issuance and sale of such shares of WOHG Stock were (a) exempt from the registration and prospectus delivery requirements
    of the Securities Act, (b) registered or qualified (or were exempt from registration or qualification) under the registration
    or qualification requirements of all applicable state securities Laws and (c) accomplished in conformity with all other applicable
    securities Laws. None of such shares of WOHG Stock are subject to a right of withdrawal or a right of rescission under any
    federal or state securities or “Blue Sky” Law.


 


Section
3.06 Validity of Shares. The shares of WOHG Stock to be delivered at the Closing shall be duly and validly issued, fully
paid and non-assessable and free and clear of any Liens.


 




    	9



     


    

 


Section
3.07 Title to and Issuance of the WOHG Stock. Each of the WOHG Shareholders is, and on the Closing Date will be, the record
and beneficial owner and holder of the WOHG Stock to be delivered at the Closing, as set forth on Exhibit A attached hereto, free
and clear of all Liens, and Exhibit A is true and correct in all respects. None of the WOHG Stock is subject to pre-emptive or
similar rights, either pursuant to any WOHG Organizational Document, requirement of Law or any contract, and no Person has any
pre-emptive rights or similar rights to purchase or receive any WOHG Stock or other interests in the Company from the WOHG Shareholders.


 


Section
3.08 Subsidiaries. WOHG owns 100% of the equity interests of each of (i) DAK Brands, LLC, a Delaware limited liability
company; (ii) Doiyen LLC, a California corporation formerly known as WHP Entertainment LLC; (iii) Oopsie Daisy Swimwear, LLC,
a Delaware limited liability company and (iv) DAK Brands, LLC, a Delaware limited liability company (all of the forgoing collectively,
the “WOHG Subsidiaries”). Other than the WOHG Subsidiaries, WOHG does not have any subsidiaries, and does not own,
beneficially or of record, any equity interests of any other Person.


 


Section
3.09 Absence of Certain Changes or Events. Since the Effective Date:


 


	 	(a)	There
    has not been any Material Adverse Change in the business, operations, properties, assets, or condition (financial or otherwise)
    of WOHG;
	 	 	 
	 	(b)	WOHG
    has not (i) amended the WOHG Organizational Documents; (ii) declared or made, or agreed to declare or make, any payment of
    dividends or distributions of any assets of any kind whatsoever to stockholders or purchased or redeemed, or agreed to purchase
    or redeem, any of its shares; (iii) made any material change in its method of management, operation or accounting; (iv) entered
    into any other material transaction other than sales in the ordinary course of its business; or (v) made any increase in or
    adoption of any profit sharing, bonus, deferred compensation, insurance, pension, retirement, or other employee benefit plan,
    payment, or arrangement made to, for, or with its officers, directors, or employees; and
	 	 	 
	 	(c)	WOHG
    has not (i) granted or agreed to grant any options, warrants or other rights for its stocks, bonds or other corporate securities
    calling for the issuance thereof, (ii) borrowed or agreed to borrow any funds or incurred, or become subject to, any material
    obligation or liability (absolute or contingent) except as disclosed herein and except liabilities incurred in the ordinary
    course of business; sold or transferred, or agreed to sell or transfer, any of its assets, properties, or rights or canceled,
    or agreed to cancel, any debts or claims; or (iv) issued, delivered, or agreed to issue or deliver any stock, bonds or other
    corporate securities including debentures (whether authorized and unissued or held as treasury stock) except in connection
    with this Agreement


 


Section
3.10 Compliance With Laws and Regulations. WOHG has complied with all applicable statutes and regulations of any provincial,
federal, state, or other governmental entity or agency thereof, except to the extent that noncompliance would not materially and
adversely affect the business, operations, properties, assets, or condition of WOHG or except to the extent that noncompliance
would not result in the occurrence of any material liability for WOHG.


 


Section
3.11 Taxes. WOHG has duly and punctually paid all governmental fees and taxes which it has become liable to pay and has
duly allowed for all taxes reasonably foreseeable and is under no liability to pay any penalty or interest in connection with
any claim for governmental fees or taxes and WOHG has made any and all proper declarations and returns for tax purposes and all
information contained in such declarations and returns is true and complete.


 




    	10



     


    

 


Section
3.12 Investment Representations. For purposes of this Section 3.12, any reference to the “Exchange Shares”
shall be deemed solely to be a reference to the portion of the Exchange Shares being delivered to such applicable WOHG Shareholder,
and subject to the provisions of Section 2.06 with respect to Mr. Ben-Yohanan.


 


	 	(a)	Investment
    Purpose. As of the Effective Date, such WOHG Shareholder understands and agrees that the consummation of this Agreement
    including the delivery of the Exchange Shares to such WOHG Shareholder in exchange for the WOHG Stock held by such WOHG Shareholder
    as contemplated hereby, constitutes the offer and sale of securities under the Securities Act and applicable state statutes
    and that the Exchange Shares being acquired by such WOHG Shareholder are being acquired by such WOHG Shareholder for such
    WOHG Shareholder’s own account and not with a present view towards the public sale or distribution thereof, except pursuant
    to sales registered or exempted from registration under the Securities Act.
	 	 	 
	 	(b)	Investor
    Status. Such WOHG Shareholder is an “accredited investor” as that term is defined in Rule 501(a) of Regulation
    D (an “Accredited Investor”). Such WOHG Shareholder has been furnished with all documents and materials relating
    to the business, finances and operations of the Company and its subsidiaries and information that such WOHG Shareholder requested
    and deemed material to making an informed decision regarding this Agreement and the underlying transactions.
	 	 	 
	 	(c)	Reliance
    on Exemptions. Such WOHG Shareholder understands that the Exchange Shares are being offered and sold to such WOHG Shareholder
    in reliance upon specific exemptions from the registration requirements of United States federal and state securities Laws
    and that the Company is relying upon the truth and accuracy of, and such WOHG Shareholder’s compliance with, the representations,
    warranties, agreements, acknowledgments and understandings of such WOHG Shareholder set forth herein in order to determine
    the availability of such exemptions and the eligibility of such WOHG Shareholder to acquire the Exchange Shares.
	 	 	 
	 	(d)	Information.
    Such WOHG Shareholder and his advisors, if any, have been furnished with all materials relating to the business, finances
    and operations of the Company and materials relating to the offer and sale of the Exchange Shares which have been requested
    by such WOHG Shareholder or his advisors. Such WOHG Shareholder and his advisors, if any, have been afforded the opportunity
    to ask questions of the Company. Such WOHG Shareholder understands that his investment in the Exchange Shares involves a significant
    degree of risk. Such WOHG Shareholder is not aware of any facts that may constitute a breach of any of the Company’s
    representations and warranties made herein.
	 	 	 
	 	(e)	Governmental
    Review. Such WOHG Shareholder understands that no United States federal or state agency or any other government or governmental
    agency has passed upon or made any recommendation or endorsement of the Exchange Shares.


 




    	11



     


    

 


	 	(f)	Transfer
    or Resale. Such WOHG Shareholder understands that (i) the sale or re-sale of the Exchange Shares has not been and is not
    being registered under the Securities Act or any applicable state securities Laws, and the Exchange Shares may not be transferred
    unless (a) the Exchange Shares are sold pursuant to an effective registration statement under the Securities Act, (b) such
    WOHG Shareholder shall have delivered to the Company, at the cost of such WOHG Shareholder, an opinion of counsel that shall
    be in form, substance and scope customary for opinions of counsel in comparable transactions to the effect that the Exchange
    Shares to be sold or transferred may be sold or transferred pursuant to an exemption from such registration, which opinion
    shall be accepted by the Company, (c) the Exchange Shares are sold or transferred to an “affiliate” (as defined
    in Rule 144 promulgated under the Securities Act (or a successor rule) (“Rule 144”)) of such WOHG Shareholder
    who agree to sell or otherwise transfer the Exchange Shares only in accordance with this Section 3.12 and who is an Accredited
    Investor, (d) the Exchange Shares are sold pursuant to Rule 144, or (e) the Exchange Shares are sold pursuant to Regulation
    S under the Securities Act (or a successor rule) (“Regulation S”), and such WOHG Shareholder shall have delivered
    to the Company, at the cost of such WOHG Shareholder, an opinion of counsel that shall be in form, substance and scope customary
    for opinions of counsel in corporate transactions, which opinion shall be accepted by the Company; (ii) any sale of such Exchange
    Shares made in reliance on Rule 144 may be made only in accordance with the terms of said Rule and further, if said Rule is
    not applicable, any re-sale of such Exchange Shares under circumstances in which the seller (or the person through whom the
    sale is made) may be deemed to be an underwriter (as that term is defined in the Securities Act) may require compliance with
    some other exemption under the Securities Act or the rules and regulations of the SEC thereunder; and (iii) neither the Company
    nor any other person is under any obligation to register such Exchange Shares under the Securities Act or any state securities
    Laws or to comply with the terms and conditions of any exemption thereunder (in each case). Notwithstanding the foregoing
    or anything else contained herein to the contrary, the Exchange Shares may be pledged as collateral in connection with a bona
    fide margin account or other lending arrangement.
	 	 	 
	 	(g)	Legends.
    Such WOHG Shareholder understands that the Exchange Shares, until such time as the Exchange Shares have been registered under
    the Securities Act, or may be sold pursuant to Rule 144 or Regulation S without any restriction as to the number of securities
    as of a particular date that can then be immediately sold, the Exchange Shares may bear a standard Rule 144 legend and a stop-transfer
    order may be placed against transfer of the certificates for such Exchange Shares.
	 	 	 
	 	(h)	Removal.
    The legend(s) referenced in Section 3.12(g) shall be removed and the Company shall issue a certificate without such legend
    to the holder of any Exchange Shares upon which it is stamped, if, unless otherwise required by applicable state securities
    Laws, (a) the Exchange Shares are registered for sale under an effective registration statement filed under the Securities
    Act or otherwise may be sold pursuant to Rule 144 or Regulation S without any restriction as to the number of securities as
    of a particular date that can then be immediately sold, or (b) such holder provides the Company with an opinion of counsel,
    in form, substance and scope customary for opinions of counsel in comparable transactions, to the effect that a public sale
    or transfer of such Exchange Shares may be made without registration under the Securities Act, which opinion shall be accepted
    by the Company so that the sale or transfer is effected. Such WOHG Shareholder agrees to sell all Exchange Shares, including
    those represented by a certificate(s) from which the legend has been removed, in compliance with applicable prospectus delivery
    requirements, if any.


 




    	12



     


    

 

Article
IV. REPRESENTATIONS AND WARRANTIES OF THE COMPANY


 


As
an inducement to, and to obtain the reliance of WOHG and the WOHG Shareholders, the Company represents and warrants to WOHG and
the WOHG Shareholders, as of the Effective Date and as of the Closing Date except as otherwise specifically set forth below as
to representations and warranties which speak solely with respect to a particular date, as follows:


 


Section
4.01 Corporate Existence and Power. The Company is a corporation duly organized, validly existing, and in good standing
under the Laws of the State of Nevada and has the corporate power and is duly authorized under all applicable Laws, regulations,
ordinances, and orders of public authorities to carry on its business in all material respects as it is now being conducted. The
Company has delivered to the Shareholders’ Representative complete and correct copies of the articles of incorporation and
bylaws of the Company as in effect on the Effective Date (the “Company Organizational Documents”). The execution and
delivery of this Agreement does not, and the consummation of the transactions contemplated hereby will not, violate any provision
of the Company Organizational Documents. The Company has taken all action required by Law, the Company Organizational Documents,
or otherwise to authorize the execution and delivery of this Agreement, and the Company has full power, authority, and legal right
and has taken all action required by Law, the Company Organizational Documents or otherwise to consummate the transactions herein
contemplated. 


 


Section
4.02 Due Authorization. The execution, delivery and performance of this Agreement does not, and the consummation of the
transactions contemplated hereby will not, violate any provision of the Company Organizational Documents. The Company has taken
all actions required by Law, the Company Organizational Documents or otherwise to authorize the execution, delivery and performance
of this Agreement and to consummate the transactions herein contemplated.


 


Section
4.03 Valid Obligation. This Agreement and all agreements and other documents executed by the Company in connection herewith
constitute the valid and binding obligations of the Company, enforceable in accordance with its or their terms, except as may
be limited by bankruptcy, insolvency, moratorium or other similar Laws affecting the enforcement of creditors’ rights generally
and subject to the qualification that the availability of equitable remedies is subject to the discretion of the court before
which any proceeding therefore may be brought. 


 


Section
4.04 Governmental Authorization. Neither the execution, delivery nor performance of this Agreement by the Company
requires any consent, approval, license or other action by or in respect of, or registration, declaration or filing with any Authority.


 


Section
4.05 Authorized Shares and Capital.


 





	 	(a)	As
    of the Effective Date, the authorized capital stock of the Company consists of (i) 500,000,000 shares of common stock, par
    value $0.001 per share, and (ii) 50,000,000 shares of preferred stock, par value $0.001 per share (the “Preferred Stock”),
    of which no shares are designated, issued or outstanding, provided that this representation in this clause (ii) shall be deemed
    automatically updated upon the completion of the items as set forth in Section 6.05.
	 	 	 
	 	(b)	Immediately
    prior to the Closing, the Company’s authorized capitalization will consist of (a) 500,000,000 shares of Company Common
    Stock, of which 45,812,191 shares will be issued and outstanding, and (b) 50,000,000 shares of Preferred Stock, of which one
    share shall be designated as the Series X Stock and all of the remainder which shall be undesignated, and none of which shares
    of Preferred Stock shall be issued and outstanding.


 




    	13



     


    

 





	 	(c)	The
    Company has no outstanding options, rights or commitments to issue shares of Company Common Stock or any other equity security
    of the Company, and there are no outstanding securities convertible or exercisable into or exchangeable for shares of Company
    Common Stock or any other equity security of the Company. 
	 	 	 
	 	(d)	All
    issued and outstanding shares are legally issued, fully paid, and non-assessable and not issued in violation of the preemptive
    or other rights of any person.





 


Section
4.06 Subsidiaries. The Company does not have any subsidiaries and does not own, beneficially or of record, any equity interest
in any other Person.


 


Section
4.07 Information. The information concerning the Company set forth in this Agreement is complete and accurate in all material
respects and does not contain any untrue statements of a material fact or omit to state a material fact required to make the statements
made, in light of the circumstances under which they were made, not misleading.


 


Section
4.08 Absence of Certain Changes or Events. Since the Effective Date:


 


	 	(a)	there
    has not been any Material Adverse Change in the business, operations, properties, assets or condition of the Company;
	 	 	 
	 	(b)	the
    Company has not (i) declared or made, or agreed to declare or make any payment of dividends or distributions of any assets
    of any kind whatsoever to stockholders or purchased or redeemed, or agreed to purchase or redeem, any of its capital stock;
    (ii) waived any rights of value which in the aggregate are outside of the ordinary course of business or material considering
    the business of the Company; (iii) made any material change in its method of management, operation, or accounting; or (iv)
    entered into any transactions or agreements other than in the ordinary course of business; and
	 	 	 
	 	(c)	to
    its knowledge, the Company has not become subject to any Law or regulation which materially and adversely affects, or in the
    future, may adversely affect, the business, operations, properties, assets or condition of the Company.


 


Section
4.09 Litigation and Proceedings. There are no actions, suits, proceedings or investigations
pending or, to the knowledge of the Company after reasonable investigation, threatened by or against the Company or affecting
the Company or its properties, at Law or in equity, before any court or other governmental agency or instrumentality, domestic
or foreign, or before any arbitrator of any kind. The Company has no knowledge of any default on its part with respect to any
judgment, order, writ, injunction, decree, award, rule or regulation of any court, arbitrator, or governmental agency or instrumentality
or any circumstance which after reasonable investigation would result in the discovery of such default.


 


Section
4.10 No Conflict With Other Instruments. The execution of this Agreement and the consummation of the transactions contemplated
by this Agreement will not result in the breach of any term or provision of, constitute a default under, or terminate, accelerate
or modify the terms of, any indenture, mortgage, deed of trust, or other material agreement or instrument to which the Company
is a party or to which any of its assets, properties or operations are subject, which would result in a Material Adverse Effect
on the Company.


 




    	14



     


    

 


Section
4.11 Compliance With Laws and Regulations. The Company
has complied with all United States federal, state or local or any applicable foreign Laws applicable to the Company and the operation
of its business, except where the failure to so comply would reasonably be expected to result in a Material Adverse Effect on
the Company.


 


Section
4.12 Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement
by the Company and has approved this Agreement and the transactions contemplated hereby.


 


Article
V. CONDITIONS TO THE CLOSING


 


Section
5.01 Conditions to the Obligations of all of the Parties. The obligations of all of the Parties to consummate the Closing
are subject to the satisfaction, or waiver by each of the Parties, at or before the Closing Date of all the following conditions:


 


	 	(a)	No
    provisions of any applicable Law, and no Order shall prohibit or impose any condition or prohibition on the consummation of
    the Closing.
	 	 	 
	 	(b)	There
    shall not be any Action brought by a third-party non-Affiliate to enjoin or otherwise restrict the consummation of the Closing.
	 	 	 
	 	(c)	The
    Parties shall have received all necessary approvals from all required Authorities to consummate the transactions contemplated
    herein.
	 	 	 
	 	(d)	WOHG
    shall have provided to the Company audited financial statements for WOHG and, as required, for the WOHG Subsidiaries and related
    auditor reports thereon from a Public Company Accounting Oversight Board-registered auditor which consents to the inclusion
    of its statements in SEC public filings, for each of the two most recently ended fiscal years and any other period audited
    or unaudited but reviewed financials are required to be included in the SEC Reports following the Closing pursuant to applicable
    Law, and unaudited statements for any other required interim periods. 
	 	 	 
	 	(e)	The
    Series X Designation (as defined below) shall have been filed and completed and shall have been declared effective by the
    Secretary of State of the State of Nevada. 


 


Section
5.02 Conditions to the Obligations of the Company for the Closing. The obligations of the Company to consummate the Closing
are subject to the satisfaction (or waiver by the Company), at or before the Closing Date, of the following conditions:


 


	 	(a)	the
    Company shall have completed its due diligence investigation of WOHG to the Company’s satisfaction in the Company’s
    sole discretion;
	 	 	 
	 	(b)	The
    representations and warranties made by WOHG and the WOHG Shareholders in this Agreement shall have been true and correct when
    made and shall be true and correct in all material respects (other than representations and warranties which are qualified
    as to materiality, which shall be true and correct in all respects, and other than the representations and warranties in Section
    3.05, Section 3.06 and Section 3.07 which shall each be true and correct in all respects) at the Closing Date with the same
    force and effect as if such representations and warranties were made at and as of the Closing Date, except for changes therein
    permitted by this Agreement;


 




    	15



     


    

 





	 	(c)	No
    Material Adverse Change shall have occurred in the business, assets, liabilities, results, financial condition, affairs or
    prospects of WOHG from the Effective Date to the Closing;
	 	 	 
	 	(d)	Each
    of the WOHG Parties shall have performed or complied with all covenants and conditions required by this Agreement to be performed
    or complied with by such WOHG Parties prior to or at the Closing;
	 	 	 
	 	(e)	WOHG’s
    Board of Directors shall have approved this Agreement and the transactions contemplated herein and shall not have withdrawn
    such approval; 
	 	 	 
	 	(f)	The
    Company’s Board of Directors shall have approved this Agreement and the transactions contemplated herein and shall not
    have withdrawn such approval; 
	 	 	 
	 	(g)	at
    least one director on the Company’s Board of Directors who is not “interested” in the transactions contemplated
    herein (for purposes of the Nevada Revised Statutes) shall have approved this Agreement and the transactions contemplated
    herein and shall not have withdrawn such approval; and
	 	 	 
	 	(h)	All
    consents, approvals, waivers or amendments pursuant to all contracts, licenses, permits, trademarks and other intangibles
    in connection with the transactions contemplated herein, or for the continued operation of WOHG after the Closing Date on
    the basis as presently operated shall have been obtained.


 


Section
5.03 Condition to the Obligations of the WOHG Parties For the Closing. The obligations of the WOHG Parties to consummate
the Closing are subject to the satisfaction (or waiver by WOHG and the Shareholders’ Representative on behalf of the WOHG
Shareholders), at or before the Closing Date, of the following conditions:


 


	 	(a)	WOHG
    and the Shareholders’ Representative shall have each completed their due diligence investigation of the Company to WOHG’s
    and the Shareholders’ Representative’s satisfaction in respective their sole discretions;
	 	 	 
	 	(b)	The
    representations and warranties made by the Company in this Agreement shall have been true and correct when made and shall
    be true and correct in all material respects (other than representations and warranties which are qualified as to materiality,
    which shall be true and correct in all respects, and other than the representations and warranties in Section 4.05 which shall
    each be true and correct in all respects) at the Closing Date with the same force and effect as if such representations and
    warranties were made at and as of the Closing Date, except for changes therein permitted by this Agreement;
	 	 	 
	 	(c)	No
    Material Adverse Change shall have occurred in the business, assets, liabilities, results, financial condition, affairs or
    prospects of the Company from the Effective Date to the Closing;


 




    	16



     


    

 





	 	(d)	The
    Company shall have performed or complied with all covenants and conditions required by this Agreement to be performed or complied
    with by the Company prior to or at the Closing;
	 	 	 
	 	(e)	The
    Company’s board of directors shall have approved this Agreement and the transactions contemplated herein and shall not
    have withdrawn such approval; 
	 	 	 
	 	(f)	At
    least one director on the Company’s Board of Directors who is not “interested” in the transactions contemplated
    herein (for purposes of the Nevada Revised Statutes) shall have approved this Agreement and the transactions contemplated
    herein and shall not have withdrawn such approval; and
	 	 	 
	 	(g)	All
    consents, approvals, waivers or amendments pursuant to all contracts, licenses, permits, trademarks and other intangibles
    in connection with the transactions contemplated herein, or for the continued operation of the Company after the Closing Date
    on the basis as presently operated shall have been obtained.


 


Article
VI. ADDITIONAL COVENANTS OF THE PARTIES


 


Section
6.01 Access to Properties and Records. From the Effective Date until the completion of the Closing or the earlier termination
of this Agreement in accordance with its terms, each of the Company and WOHG will each afford to the officers and authorized representatives
of the other full access to the properties, books and records of the Company or WOHG, as the case may be, in order that each may
have a full opportunity to make such reasonable investigation as it shall desire to make of the affairs of the other, and each
will furnish the other with such additional financial and operating data and other information as to the business and properties
of the Company or WOHG, as the case may be, as the other shall from time to time reasonably request.


 


Section
6.02 Delivery of Books and Records. At the Closing, WOHG shall deliver to the Company, the originals of the corporate minute
books, books of account, contracts, records, and all other books or documents of WOHG now in the possession of WOHG or its representatives.


 


Section
6.03 Third Party Consents and Certificates. The Company and the WOHG Parties agree to cooperate
with each other in order to obtain any required third party consents to this Agreement and the transactions herein contemplated.


 


Section
6.04 Actions Prior to the Closing. From and after the Effective Date until the Closing Date and except as permitted or
contemplated by this Agreement, the Company and WOHG, respectively, will each:


 


	 	(a)
    	carry
    on its business in substantially the same manner as it has heretofore;
	 	 	 
	 	(b)	maintain
    and keep its properties in states of good repair and condition as at present, except for depreciation due to ordinary wear
    and tear and damage due to casualty;
	 	 	 
	 	(c)	maintain
    in full force and effect insurance comparable in amount and in scope of coverage to that now maintained by it;
	 	 	 
	 	(d)	perform
    in all material respects all of its obligations under material contracts, leases, and instruments relating to or affecting
    its assets, properties, and business;


 




    	17



     


    

 





	 	(e)	use
    its best efforts to maintain and preserve its business organization intact, to retain its key employees, and to maintain its
    relationship with its material suppliers and customers; and
	 	 	 
	 	(f)	fully
    comply with and perform in all material respects all obligations and duties imposed on it by all federal and state Laws (including
    without limitation, the federal securities Laws) and all rules, regulations, and orders imposed by federal or state governmental
    authorities.


 


Section
6.05 Series X Preferred Stock. To the extent not completed prior to the Effective Date, then following the Effective Date,
the Company shall undertake such actions as reasonably required to designate one share of the preferred stock of the Company as
the Series X Preferred Stock of the Company (the “Series X Stock”), pursuant to a Certificate of Designations filed
with the Secretary of State of the State of Nevada, in form and substance as reasonably acceptable to WOHG (the “Series
X Designation”) and shall have caused the same to become effective. The Series X Designation shall provide that the one
share of Series X Stock has a number of votes equal to all of the other votes entitled to be cast on any matter by any other shares
or securities of the Company plus one, but that the Series X Stock shall not otherwise have any economic or other interest in
the Company.


 


Article
VII. TERMINATION


 


Section
7.01 Termination. This Agreement may be terminated on or prior to the Closing Date:


 


	 	(a)	By
    the mutual written consent of the Company, WOHG and the Shareholders’ Representative; 
	 	 	 
	 	(b)	By
    the Company (i) if the conditions to the Closing as set forth in Section 5.01 and Section 5.02 have not been satisfied or
    waived by the Company, which waiver the Company may give or withhold in its sole discretion, by the Termination Date, provided,
    however, that the Company may not terminate this Agreement pursuant to this Section 7.01(b) if the reason for the failure
    of any such condition to occur was the breach of the terms of this Agreement by the Company; or (ii) or there has been a material
    violation, breach or inaccuracy of any representation, warranty, covenant or agreement of any WOHG Party contained in this
    Agreement, which violation, breach or inaccuracy would cause any of the conditions set forth in Section 5.02 not to be satisfied,
    and such violation, breach or inaccuracy has not been waived by the Company or cured by the WOHG Parties, applicable, within
    five (5) Business Days after receipt by WOHG of written notice thereof from the Company or is not reasonably capable of being
    cured prior to the Termination Date;
	 	 	 
	 	(c)	By
    WOHG and the Shareholders’ Representative acting together (i) if the conditions to Closing as set forth in Section 5.01
    and Section 5.03 have not been satisfied or waived by WOHG and the Shareholders’ Representative, which waiver WOHG and
    the Shareholders’ Representative may give or withhold in their sole discretion, by the Termination Date, provided, however,
    that WOHG and the Shareholders’ Representative may not terminate this Agreement pursuant to this Section 7.01(c) if
    the reason for the failure of any such condition to occur was the breach of the terms of this Agreement by any of the WOHG
    Parties; or (ii) or there has been a material violation, breach or inaccuracy of any representation, warranty, covenant or
    agreement of the Company contained in this Agreement, which violation, breach or inaccuracy would cause any of the conditions
    set forth in Section 5.03 not to be satisfied, and such violation, breach or inaccuracy has not been waived by WOHG and the
    Shareholders’ Representative or cured by the Company, applicable, within five (5) Business Days after receipt by the
    Company of written notice thereof from WOHG or is not reasonably capable of being cured prior to the Termination Date; or
	 	 	 
	 	(d)	By
    any Party, if a court of competent jurisdiction or other Authority shall have issued an order or taken any other action permanently
    restraining, enjoining or otherwise prohibiting the transactions contemplated under this Agreement and such order or action
    shall have become final and nonappealable. 


 


 




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Section
7.02 Survival After Termination. If this Agreement is terminated by in accordance with Section 7.01, this Agreement shall
become void and of no further force and effect with no liability to any Person on the part of any Party hereto (or any officer,
agent, employee, direct or indirect holder of any equity interest or securities, or Affiliates of any Party); provided, however,
that this Section 7.02, Article VIII and Article IX shall survive the termination of this Agreement and (iii) nothing herein shall
relieve any Party from any liability for fraud or any willful and material breach of the provisions of this Agreement prior to
the termination of this Agreement.


 


Article
VIII. INDEMNIFICATION


 


Section
8.01 Indemnification of Company. Provided that the Closing occurs, the WOHG Shareholders, jointly and severally, hereby
agree to indemnify and hold harmless to the fullest extent permitted by applicable law the Company, each of its Affiliates and
each of its and their respective members, managers, partners, directors, officers, employees, stockholders, attorneys and agents
and permitted assignees and the Shareholders’ Representative (each a “Company Indemnified Party”), against and
in respect of any and all out-of-pocket loss, cost, payments, demand, penalty, forfeiture, expense, liability, judgment, deficiency
or damage, and diminution in value or claim (including actual costs of investigation and attorneys’ fees and other costs
and expenses) (all of the foregoing collectively, “Losses” and each individually a “Loss”) incurred or
sustained by any Company Indemnified Party as a result of or in connection with (a) any breach, inaccuracy or nonfulfillment or
the alleged breach, inaccuracy or nonfulfillment of any of the representations, warranties, covenants and agreements of the WOHG
Parties contained herein or in any of the additional agreements or any certificate or other writing delivered pursuant hereto,
and (b) any Actions by any third parties with respect to the business or operations of WOHG for any period on or prior to the
Closing Date. Notwithstanding the forgoing, with respect to any indemnification obligations of the WOHG Shareholders arising from
any Losses as a result of or in connection with any breach, inaccuracy or nonfulfillment or the alleged breach, inaccuracy or
nonfulfillment of any of the representations, warranties, covenants and agreements of any WOHG Shareholder as set forth in Section
3.07 or Section 3.12, such indemnification obligations shall be solely the obligations of the WOHG Shareholder giving such representations,
warranties, covenants and agreements from which such claim arose, severally and not jointly and severally.


 


Section
8.02 Indemnification of the WOHG Parties. Provided that the Closing occurs, the Company hereby agrees to indemnify and
hold harmless to the fullest extent permitted by applicable law the Shareholders’ Representative, the WOHG Shareholders,
WOHG and each of its officers, directors, employees, stockholders, attorneys and agents and permitted assignees (each a “WOHG
Indemnified Party”), against and in respect of any and all Losses incurred or sustained by any WOHG Indemnified Party as
a result of or in connection with any breach, inaccuracy or nonfulfillment or the alleged breach, inaccuracy or nonfulfillment
of any of the representations, warranties, covenants and agreements of the Company contained herein or in any of the additional
agreements or any certificate or other writing delivered pursuant hereto.


 




    	19



     


    

 





Section
8.03 Procedure. The following shall apply with respect to all claims by any WOHG Indemnified Party or Company Indemnified
Party for indemnification with respect to actions by third-parties (with any references herein to an “Indemnified Party”
being a reference to a WOHG Indemnified Party or a Company Indemnified Party, as applicable, and any references herein to an “Indemnifying
Party” being a reference to the Company or the WOHG Shareholders, as applicable):


 


	 	(a)	Third-Party
    Claims. If any Indemnified Party receives notice of the assertion or commencement of any Action made or brought by any
    Person who is not a party to this Agreement or an Affiliate of a party to this Agreement or a Representative of the foregoing
    (a “Third-Party Claim”) against such Indemnified Party with respect to which the Indemnifying Party is obligated
    to provide indemnification under this Agreement, the Indemnified Party shall give the Indemnifying Party reasonably prompt
    written notice thereof, but in any event not later than thirty (30) calendar days after receipt of such notice of such Third-Party
    Claim. The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification
    obligations, except and only to the extent that the Indemnifying Party forfeits rights or defenses by reason of such failure.
    Such notice by the Indemnified Party shall describe the Third-Party Claim in reasonable detail, shall include copies of all
    material written evidence thereof and shall indicate the estimated amount, if reasonably practicable, of the Loss that has
    been or may be sustained by the Indemnified Party. The Indemnifying Party shall have the right to participate in, or by giving
    written notice to the Indemnified Party, to assume the defense of any Third-Party Claim at the Indemnifying Party’s
    expense and by the Indemnifying Party’s own counsel, and the Indemnified Party shall cooperate in good faith in such
    defense. In the event that the Indemnifying Party assumes the defense of any Third-Party Claim, subject to Section 8.03(b),
    it shall have the right to take such action as it deems necessary to avoid, dispute, defend, appeal or make counterclaims
    pertaining to any such Third-Party Claim in the name and on behalf of the Indemnified Party. The Indemnified Party shall have
    the right to participate in the defense of any Third-Party Claim with counsel selected by it subject to the Indemnifying Party’s
    right to control the defense thereof, provided that the fees and disbursements of such counsel shall be at the expense of
    the Indemnified Party.
	 	 	 
	 	(b)	Settlement
    of Third-Party Claims. Notwithstanding any other provision of this Agreement, the Indemnifying Party shall not enter into
    settlement of any Third-Party Claim without the prior written consent of the Indemnified Party, except as provided in this
    Section 8.03(b). If a firm offer is made to settle a Third-Party Claim without leading to liability or the creation of a financial
    or other obligation on the part of the Indemnified Party and provides, in customary form, for the unconditional release of
    each Indemnified Party from all liabilities and obligations in connection with such Third-Party Claim and the Indemnifying
    Party desires to accept and agree to such offer, the Indemnifying Party shall give written notice to that effect to the Indemnified
    Party. If the Indemnified Party fails to consent to such firm offer within ten days after its receipt of such notice, the
    Indemnified Party may continue to contest or defend such Third-Party Claim and in such event, the maximum liability of the
    Indemnifying Party as to such Third-Party Claim shall not exceed the amount of such settlement offer. If the Indemnified Party
    fails to consent to such firm offer and also fails to assume defense of such Third-Party Claim, the Indemnifying Party may
    settle the Third-Party Claim upon the terms set forth in such firm offer to settle such Third-Party Claim. If the Indemnified
    Party has assumed the defense pursuant to Section 8.03(a), it shall not agree to any settlement without the written consent
    of the Indemnifying Party (which consent shall not be unreasonably withheld or delayed).


 




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	 	(c)	Direct
    Claims. Any Action by an Indemnified Party on account of a Loss which does not result from a Third-Party Claim (a “Direct
    Claim”) shall be asserted by the Indemnified Party giving the Indemnifying Party reasonably prompt written notice thereof,
    but in any event not later than thirty (30) calendar days after the Indemnified Party becomes aware of such Direct Claim.
    The failure to give such prompt written notice shall not, however, relieve the Indemnifying Party of its indemnification obligations,
    except and only to the extent that the Indemnifying Party forfeits rights or defenses by reason of such failure. Such notice
    by the Indemnified Party shall describe the Direct Claim in reasonable detail, shall include copies of all material written
    evidence thereof and shall indicate the estimated amount, if reasonably practicable, of the Loss that has been or may be sustained
    by the Indemnified Party. The Indemnifying Party shall have thirty (30) calendar days after its receipt of such notice to
    respond in writing to such Direct Claim. The Indemnified Party shall allow the Indemnifying Party and its professional advisors
    to investigate the matter or circumstance alleged to give rise to the Direct Claim, and whether and to what extent any amount
    is payable in respect of the Direct Claim and the Indemnified Party shall assist the Indemnifying Party’s investigation
    by giving such information and assistance as the Indemnifying Party or any of its professional advisors may reasonably request.
    If the Indemnifying Party does not so respond within such thirty (30) calendar day period, the Indemnifying Party shall be
    deemed to have rejected such claim, in which case the Indemnified Party shall be free to pursue such remedies as may be available
    to the Indemnified Party on the terms and subject to the provisions of this Agreement.
	 	 	 
	 	(d)	Cooperation.
    Upon a reasonable request made by the Indemnifying Party, each Indemnified Party seeking indemnification hereunder in respect
    of any Direct Claim, hereby agrees to consult with the Indemnifying Party and act reasonably to take actions reasonably requested
    by the Indemnifying Party in order to attempt to reduce the amount of Losses in respect of such Direct Claim. Any costs or
    expenses associated with taking such actions shall be included as Losses hereunder.


 


Section
8.04 Periodic Payments. Any indemnification required by this Article VIII for costs, disbursements or expenses of any Indemnified
Party in connection with investigating, preparing to defend or defending any Action shall be made by periodic payments by the
Indemnifying Party to each Indemnified Party during the course of the investigation or defense, as and when bills are received
or costs, disbursements or expenses are incurred.


 


Section
8.05 Insurance. Any indemnification payments hereunder shall take into account any insurance proceeds or other third-party
reimbursement actually received.


 




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Section
8.06 Time Limit. The obligations of the WOHG Shareholders and the Company under Section 8.01
and Section 8.02 shall expire two (2) years from the Closing Date, except with respect to (i) an indemnification claim asserted
in accordance with the provisions of this Article VIII which remains unresolved, for which the obligation to indemnify shall continue
until such claim is resolved; and (ii) resolved claims for which payment has not yet been paid to the Indemnified Party.


 


Section
8.07 Certain Limitations. The indemnification provided for in Section 8.01 and Section 8.02shall
be subject to the following limitations:


 


	 	(a)	The
    WOHG Shareholders shall not be liable to the Company Indemnified Parties for indemnification under Section 8.01 until the
    aggregate amount of all Losses in respect of indemnification under Section 8.01 exceeds $10,000 (the “Basket”),
    in which event the WOHG Shareholders shall be required to pay or be liable for all such Losses in excess of the Basket up
    to a maximum amount equal to the value of the Exchange Shares on the Closing Date as received by the WOHG Shareholders as
    determined by reference to the Average Final Price (the “Cap”), and provided that, in the event that the indemnification
    obligations are those of less than all of the WOHG Shareholders pursuant to the last sentence of Section 8.01, then the Basket
    and the Cap shall be applied to such indemnifying WOHG Shareholder(s) pro rata based on the number of shares of WOHG Stock
    held by such WOHG Shareholder(s) as of the Closing Date, such that, by way of example and not limitation. if a WOHG Shareholder
    is so obligated to indemnify the Company Indemnified Parties pursuant to such section and held 50% of the total shares of
    WOHG Stock as of the Closing Date, the Basket would be $5,000 and the Cap would be 50% of the total value of the Exchange
    Shares on the Closing Date as received by the WOHG Shareholders as determined by reference to the Average Final Price. Any
    such utilization or satisfaction of the Basket and the Cap by one or more of the WOHG Shareholders as a result of the preceding
    sentence shall apply to any later determinations of the utilization or satisfaction of the Basket and the Cap. 
	 	 	 
	 	(b)	The
    Company shall not be liable to the WOHG Indemnified Parties for indemnification under Section 8.02 until the aggregate amount
    of all Losses in respect of indemnification under Section 8.02 exceeds the Basket, in which event the Company shall be required
    to pay or be liable for all such Losses in excess of the Basket up to a maximum amount equal to the Cap, which shall in such
    case be applied to all of the WOHG Shareholders as a group.


 


Section
8.08 Effect of Investigation. The representations, warranties and covenants of the Indemnifying Party, and any indemnified
party’s right to indemnification with respect thereto, shall not be affected or deemed waived by reason of any investigation
made by or on behalf of the any indemnified party’s or by reason of the fact that such indemnified party knew or should
have known that any such representation or warranty is, was or might be inaccurate.


 


Section
8.09 Exclusive Remedy. In the event that the Closing occurs, the indemnification provisions contained in this Article VIII
shall be the sole and exclusive remedy of the Parties with respect to the transactions contemplated herein for any and all breaches
or alleged breaches of any representations, warranties, covenants or agreements of the Parties hereto or any other provision of
this Agreement or arising out of the transactions contemplated herein, except (i) with respect to any equitable remedy to which
such Party may be entitled to with respect to any claims or causes of action arising from the breach of any covenants or agreement
of a Party that is to be performed subsequent to the Closing Date, or (ii) with respect to a Party, an actual and intentional
fraud with respect to this Agreement and the transactions contemplated herein. In furtherance of the foregoing, each Party hereto,
for itself and on behalf of its Affiliates, hereby waives, from and after the Closing, to the fullest extent permitted under applicable
law and except as otherwise specified in this Article VIII, any and all rights, claims and causes of action it may have against
any other Party hereto relating to the subject matter of this Agreement or any other agreement, certificate or other document
or instrument delivered pursuant to this Agreement, arising under or based upon any applicable law. 


 




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Article
IX. MISCELLANEOUS


 


Section
9.01 Arbitration.


 


	 	(a)	The
    Parties shall promptly submit any dispute, claim, or controversy arising out of or relating to this Agreement (including with
    respect to the meaning, effect, validity, termination, interpretation, performance, or enforcement of this Agreement) or any
    alleged breach thereof (including any action in tort, contract, equity, or otherwise), to binding arbitration before one arbitrator
    (the “Arbitrator”). Binding arbitration shall be the sole means of resolving any dispute, claim, or controversy
    arising out of or relating to this Agreement (including with respect to the meaning, effect, validity, termination, interpretation,
    performance or enforcement of this Agreement) or any alleged breach thereof (including any claim in tort, contract, equity,
    or otherwise).
	 	 	 
	 	(b)	If
    the Parties cannot agree upon the Arbitrator within ten (10) Business Days of the commencement of the efforts to so agree
    on an Arbitrator, each of the Parties shall select one arbitrator and the two arbitrators so selected shall select the Arbitrator.
	 	 	 
	 	(c)	The
    laws of the State of Nevada shall apply to any arbitration hereunder. In any arbitration hereunder, this Agreement and any
    agreement contemplated hereby shall be governed by the laws of the State of Nevada applicable to a contract negotiated, signed,
    and wholly to be performed in the State of Nevada, which laws the Arbitrator shall apply in rendering his decision. The Arbitrator
    shall issue a written decision, setting forth findings of fact and conclusions of law, within sixty (60) days after he shall
    have been selected. The Arbitrator shall have no authority to award punitive or other exemplary damages.
	 	 	 
	 	(d)	The
    arbitration shall be held in Santa Monica, California in accordance with and under the then-current provisions of the rules
    of the American Arbitration Association, except as otherwise provided herein.
	 	 	 
	 	(e)	On
    application to the Arbitrator, any Party shall have rights to discovery to the same extent as would be provided under the
    Federal Rules of Civil Procedure, and the Federal Rules of Evidence shall apply to any arbitration under this Agreement; provided,
    however, that the Arbitrator shall limit any discovery or evidence such that his decision shall be rendered within the period
    referred to in Section 9.01(c).
	 	 	 
	 	(f)	The
    Arbitrator may, at his discretion and at the expense of the Party who will bear the cost of the arbitration, employ experts
    to assist him in his determinations.



 






    	23



     


    

 


	 	(g)	The
    costs of the arbitration proceeding and any proceeding in court to confirm any arbitration award or to obtain relief, as applicable
    (including actual attorneys’ fees and costs), shall be borne by the unsuccessful Party and shall be awarded as part
    of the Arbitrator’s decision, unless the Arbitrator shall otherwise allocate such costs in such decision. The determination
    of the Arbitrator shall be final and binding upon the Parties and not subject to appeal.
	 	 	 
	 	(h)	Any
    judgment upon any award rendered by the Arbitrator may be entered in and enforced by any court of competent jurisdiction.
    The Parties expressly consent to the non-exclusive jurisdiction of the courts (Federal and state) in Los Angeles County, California
    to enforce any award of the Arbitrator or to render any provisional, temporary, or injunctive relief in connection with or
    in aid of the Arbitration. The Parties expressly consent to the personal and subject matter jurisdiction of the Arbitrator
    to arbitrate any and all matters to be submitted to arbitration hereunder. None of the Parties hereto shall challenge any
    arbitration hereunder on the grounds that any party necessary to such arbitration (including the Parties) shall have been
    absent from such arbitration for any reason, including that such Party shall have been the subject of any bankruptcy, reorganization,
    or insolvency proceeding.


 


Section
9.02 Governing Law. This Agreement shall be governed by, enforced, and construed under and in accordance with the Laws
of the State of Nevada, without giving effect to the principles of conflicts of law thereunder. Each of the Parties (a) irrevocably
consents and agrees that any legal or equitable action or proceedings arising under or in connection with this Agreement shall
be brought exclusively in the state or federal courts of the United States with jurisdiction in Los Angeles County, California.
By execution and delivery of this Agreement, each Party hereto irrevocably submits to and accepts, with respect to any such action
or proceeding, generally and unconditionally, the jurisdiction of the aforesaid courts, and irrevocably waives any and all rights
such Party may now or hereafter have to object to such jurisdiction.


 


Section
9.03 Waiver of Jury Trial.


 


	 	(a)	EACH
    PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN
    ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
    HEREIN (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT
    OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION,
    SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER
    INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS Section 9.03(a).
	 	 	 
	 	(b)	Each
    of the Parties acknowledge that each has been represented in connection with the signing of this waiver by independent legal
    counsel selected by the respective Party and that such Party has discussed the legal consequences and import of this waiver
    with legal counsel. Each of the Parties further acknowledge that each has read and understands the meaning of this waiver
    and grants this waiver knowingly, voluntarily, without duress and only after consideration of the consequences of this waiver
    with legal counsel.


 




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Section
9.04 Limitation on Damages. In no event will any Party be liable to any other
Party under or in connection with this Agreement or in connection with the Transactions for special, general, indirect or consequential
damages, including damages for lost profits or lost opportunity, even if the Party sought to be held liable has been advised of
the possibility of such damage.


 


Section
9.05 Brokers. The Company and WOHG Parties agree that there were no finders or brokers involved in bringing the Parties
together or who were instrumental in the negotiation, execution or consummation of this Agreement. The Company and the WOHG Parties
each agree to indemnify the other against any claim by any third person other than those described above for any commission, brokerage,
or finder’s fee arising from the transactions contemplated hereby based on any alleged agreement or understanding between
the Indemnifying Party and such third person, whether express or implied from the actions of the Indemnifying Party.


 


Section
9.06 Notices.


 


	 	(a)	Any
    notice or other communications required or permitted hereunder shall be in writing and shall be sufficiently given if personally
    delivered to it or sent by email, overnight courier or registered mail or certified mail, postage prepaid, addressed as follows:


 


If
to the Company, to:


 


Tongji
Healthcare Group, Inc.


Attn:
Amir Ben-Yohanan


201
Santa Monica Blvd., Suite 30


Santa
Monica, California 90401


Email:
amir_yoh@yahoo.com


 


If
to WOHG, or the WOHG Shareholders, to:


 


West
Of Hudson Group, Inc.


Attn:
Amir Ben-Yohanan


201
Santa Monica Blvd., Suite 30


Santa
Monica, California 90401


Email:
amir_yoh@yahoo.com


 


With
copies, in any case, which shall not constitute notice, to:


 


Anthony
L.G., PLLC


Attn:
John Cacomanolis


625
N. Flagler Drive, Suite 600


West
Palm Beach, FL 33401


Email:
jcacomanolis@anthonypllc.com


 


	 	(b)	Any
    Party may change its address for notices hereunder upon notice to each other Party in the manner for giving notices hereunder.
    


 




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	 	(c)	Any
    notice hereunder shall be deemed to have been given (i) upon receipt, if personally delivered, (ii) on the day after dispatch,
    if sent by overnight courier, (iii) upon dispatch, if transmitted by email with return receipt requested and received and
    (iv) three (3) days after mailing, if sent by registered or certified mail.


 


Section
9.07 Attorneys’ Fees. In the event that any Party institutes any action or suit to enforce this Agreement or to secure
relief from any default hereunder or breach hereof, the prevailing Party shall be reimbursed by the losing Party for all costs,
including reasonable attorney’s fees, incurred in connection therewith and in enforcing or collecting any judgment rendered
therein.


 


Section
9.08 Confidentiality. Each Party agrees that, unless and until the transactions contemplated by this Agreement have been
consummated, it and its representatives will hold in strict confidence all data and information obtained with respect to another
Party or any subsidiary thereof from any representative, officer, director or employee, or from any books or records or from personal
inspection, of such other Party, and shall not use such data or information or disclose the same to others, except (i) to the
extent such data or information is published, is a matter of public knowledge, or is required by Law to be published; or (ii)
to the extent that such data or information must be used or disclosed in order to consummate the transactions contemplated by
this Agreement. In the event of the termination of this Agreement, each Party shall return to the applicable other Party all documents
and other materials obtained by it or on its behalf and shall destroy all copies, digests, work papers, abstracts or other materials
relating thereto, and each Party will continue to comply with the confidentiality provisions set forth herein.


 


Section
9.09 Public Announcements and Filings. Unless required by applicable Law or regulatory authority, none of the Parties will
issue any report, statement or press release to the general public, to the trade, to the general trade or trade press, or to any
third party (other than its advisors and representatives in connection with the transactions contemplated hereby) or file any
document, relating to this Agreement and the transactions contemplated hereby, except as may be mutually agreed by the Parties.
The Parties acknowledge and agree that the Company is obligated to file a Form 8-K pursuant to the Exchange Act relating to this
Agreement and the transactions contemplated herein (the “Form 8-K”). Other than the Form 8-K or the disclosures referenced
in the immediately preceding sentence, copies of any such filings, public announcements or disclosures, including any announcements
or disclosures mandated by Law or regulatory authorities, shall be delivered to each Party at least one (1) business day prior
to the release thereof.


 


Section
9.10 Third Party Beneficiaries. This contract is strictly between the Company, WOHG, the WOHG Shareholders and the Shareholders’
Representative, and except as specifically provided herein, no other Person and no director, officer, stockholder (other than
the WOHG Shareholders), employee, agent, independent contractor or any other Person shall be deemed to be a third-party beneficiary
of this Agreement.


 


Section
9.11 Expenses. Subject to Article VIII and Section 9.07, whether or not the Exchange is consummated, each of the Company
and WOHG will bear their own respective expenses, including legal, accounting and professional fees, incurred in connection with
the Exchange or any of the other transactions contemplated hereby.


 


Section
9.12 Entire Agreement. This Agreement represents the entire agreement between the Parties relating to the subject matter
thereof and supersedes all prior agreements, understandings and negotiations, written or oral, with respect to such subject matter.


 




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Section
9.13 Survival. The representations, warranties, and covenants of the respective Parties shall survive the Closing Date
and the consummation of the transactions herein contemplated for a period of two years.


 


Section
9.14 Amendment; Waiver; Remedies; Agent.


 


	 	(a)	This
    Agreement may be amended, modified, superseded, terminated or cancelled, and any of the terms, covenants, representations,
    warranties or conditions hereof may be waived, only by a written instrument executed by the Company, WOHG and the Shareholders’
    Representative.
	 	 	 
	 	(b)	Every
    right and remedy provided herein shall be cumulative with every other right and remedy, whether conferred herein, at law,
    or in equity, and may be enforced concurrently herewith, and no waiver by any Party of the performance of any obligation by
    the other shall be construed as a waiver of the same or any other default then, theretofore, or thereafter occurring or existing.
    
	 	 	 
	 	(c)	Neither
    any failure or delay in exercising any right or remedy hereunder or in requiring satisfaction of any condition herein nor
    any course of dealing shall constitute a waiver of or prevent any Party from enforcing any right or remedy or from requiring
    satisfaction of any condition. No notice to or demand on a Party waives or otherwise affects any obligation of that Party
    or impairs any right of the Party giving such notice or making such demand, including any right to take any action without
    notice or demand not otherwise required by this Agreement. No exercise of any right or remedy with respect to a breach of
    this Agreement shall preclude exercise of any other right or remedy, as appropriate to make the aggrieved Party whole with
    respect to such breach, or subsequent exercise of any right or remedy with respect to any other breach.
	 	 	 
	 	(d)	Notwithstanding
    anything else contained herein, no Party shall seek, nor shall any Party be liable for, consequential, punitive or exemplary
    damages, under any tort, contract, equity, or other legal theory, with respect to any breach (or alleged breach) of this Agreement
    or any provision hereof or any matter otherwise relating hereto or arising in connection herewith.


 


Section
9.15 WOHG Shareholders’ Representative.


 


	 	(a)	Each WOHG Shareholder
    constitutes and appoints the Shareholders’ Representative as its representative and its true and lawful attorney in
    fact, with full power and authority in its name and on its behalf:




 


	 	(i)	to
    act on such WOHG Shareholders’ behalf in the absolute discretion of Shareholders’ Representative with respect
    to all matters relating to this Agreement, including execution and delivery of any amendment, supplement, or modification
    of this Agreement and any waiver of any claim or right arising out of this Agreement or the provision of any consent or agreement
    hereunder; and
	 	 	 
	 	(ii)	in
    general, to do all things and to perform all acts, including executing and delivering all agreements, certificates, receipts,
    instructions, and other instruments contemplated by or deemed advisable to effectuate the provisions of this Section 9.15.


 




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	 	(b)	This
    appointment and grant of power and authority is coupled with an interest and is in consideration of the mutual covenants made
    in this Agreement and is irrevocable and will not be terminated by any act of any WOHG Shareholder or by operation of law,
    whether by the death or incapacity of any WOHG Shareholder or by the occurrence of any other event. Each WOHG Shareholder
    hereby consents to the taking of any and all actions and the making of any decisions required or permitted to be taken or
    made by Shareholders’ Representative pursuant to this Section 9.15. Each WOHG Shareholder agrees that Shareholders’
    Representative shall have no obligation or liability to any Person for any action taken or omitted by Shareholders’
    Representative in good faith, even if taken or omitted negligently, and each WOHG Shareholder shall indemnify and hold harmless
    Shareholders’ Representative from, and shall pay to Shareholders’ Representative the amount of, or reimburse Shareholders’
    Representative for, any Loss that Shareholders’ Representative may suffer, sustain, or become subject to as a result
    of any claim made or threatened against Shareholders’ Representative in his capacity as such.
	 	 	 
	 	(c)	The
    Company shall be entitled to rely upon any document or other paper delivered by Shareholders’ Representative as being
    authorized by WOHG Shareholders, and the Company shall not be liable to any WOHG Shareholder for any action taken or omitted
    to be taken by the Company based on such reliance.


 


Section
9.16 Arm’s Length Bargaining; No Presumption Against Drafter. This Agreement has been negotiated at arm’s-length
by parties of equal bargaining strength, each represented by counsel or having had but declined the opportunity to be represented
by counsel and having participated in the drafting of this Agreement. This Agreement creates no fiduciary or other special relationship
between the Parties, and no such relationship otherwise exists. No presumption in favor of or against any Party in the construction
or interpretation of this Agreement or any provision hereof shall be made based upon which Person might have drafted this Agreement
or such provision.


 


Section
9.17 Headings. The headings contained in this Agreement are intended solely for convenience and shall not affect the rights
of the Parties.


 


Section
9.18 No Assignment or Delegation. No Party may assign any right or delegate any obligation hereunder, including by merger,
consolidation, operation of law, or otherwise, without the written consent of the all of the other Parties and any purported assignment
or delegation without such consent shall be void, in addition to constituting a material breach of this Agreement. This Agreement
shall be binding on the permitted successors and assigns of the Parties. 


 


Section
9.19 Commercially Reasonable Efforts. Subject to the terms and conditions herein provided, each WOHG Party and the Company
shall use their respective commercially reasonable efforts to perform or fulfill all conditions and obligations to be performed
or fulfilled by it under this Agreement so that the transactions contemplated hereby shall be consummated as soon as practicable,
and to take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable under
applicable Laws and regulations to consummate and make effective this Agreement and the transactions contemplated herein.


 




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Section
9.20 Further Assurances. From and after the Effective Date, each Party shall execute and deliver such documents and take
such action, as may reasonably be considered within the scope of such Party’s obligations hereunder, necessary to effectuate
the transactions contemplated by this Agreement.


 


Section
9.21 Specific Performance. The Parties agree that irreparable damage would occur in the event that any of the provisions
of this Agreement were not performed by them in accordance with the terms hereof or were otherwise breached and that each Party
hereto shall be entitled to an injunction or injunctions, specific performance and other equitable relief to prevent breaches
of the provisions hereof and to enforce specifically the terms and provisions hereof, without the proof of actual damages, in
addition to any other remedy to which they are entitled at law or in equity. Each Party agrees to waive any requirement for the
security or posting of any bond in connection with any such equitable remedy, and agrees that it will not oppose the granting
of an injunction, specific performance or other equitable relief on the basis that (a) the other Party has an adequate remedy
at law, or (b) an award of specific performance is not an appropriate remedy for any reason at law or equity.


 


Section
9.22 Counsel. The Parties acknowledge and agree that Anthony L.G., PLLC (“Counsel”) has acted as legal counsel
to the Company, WOHG, the WOHG Shareholders and the WOHG Subsidiaries. Each of the Parties acknowledges and agrees that they are
aware of, and have consented to, the Counsel acting as legal counsel to each of the foregoing, notwithstanding that Counsel has
advised each of the Parties to retain separate counsel to review the terms and conditions of this Agreement and the other documents
to be delivered in connection herewith, and each applicable Party has either waived such right freely or has otherwise sought
such additional counsel as it has deemed necessary. Each of the Parties hereby waives any such conflict of interest, and confirms
that the Parties have previously negotiated the material terms of the agreements as set forth herein. 


 


Section
9.23 Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and
all of which taken together shall be but a single instrument. The execution and delivery of a facsimile or other electronic transmission
of a signature to this Agreement shall constitute delivery of an executed original and shall be binding upon the person whose
signature appears on the transmitted copy. 


 


[Signatures
Appear on Following Page]


 




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IN
WITNESS WHEREOF, the Parties have executed this Agreement as of the Effective Date.


 


	 	Tongji
    Healthcare Group, Inc. 
	 	 	 
	 	By:	 
	 	Name:
    	Amir
    Ben-Yohanan 
	 	Title:
    	Chief
    Executive Officer
	 	 	 
	 	West
    Of Hudson Group, Inc.
	 	 	 
		By:
    	 
	 	Name:
    	Amir
    Ben-Yohanan 
	 	Title:
    	Chief
    Executive Officer 
	 	 	 
	 	Shareholders’
    Representative
	 	 	 
	 	By:
    	 
	 	Name:
    	Amir
    Ben-Yohanan
	 	 	 
	 	Shareholders:
	 	 	 
	 	Amir
    Ben-Yohanan
	 	 	 
		By:
    	 
	 	Name:
    	Amir
    Ben-Yohanan
	 	 	 
	 	Chris
    Young
	 	 	 
		By:
    	 
	 	Name:
    	Chris
    Young
	 	 	 
	 	Simon
    Yu
	 	 	 
	 	By:
    	 
	 	Name:
    	Simon
    Yu


 







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Exhibit
A


WOHG
Shareholders’ WOHG Stock


 


 


	Shareholder
    Name	 	Shares
    of WOHG Stock Owned
	Amir
    Ben-Yohanan	 	150
	Chris
    Young	 	40
	Simon
    Yu	 	10
	Totals:	 	200