EXHIBIT 10.1
FIRST AMENDMENT TO
SHARE EXCHANGE AGREEMENT
THIS AGREEMENT made as of the 24th day of May, 2018.
AMONG
THE PERSONS IDENTIFIED ON SCHEDULE A TO THIS AGREEMENT AS THE SELLERS,
(together, the "Sellers")
AND
MARATHON GLOBAL INC., a corporation incorporated under the laws of the Province
of Ontario
("Marathon")
AND
KANEH BOSM BIOTECHNOLOGY INC., a corporation incorporated under the laws of the
Province of British Columbia
("KBB")
WHEREAS the parties entered into a Share Exchange Agreement dated May 17, 2018
(the "Agreement");
AND WHEREAS the parties have agreed to amend the Agreement as set out in this
amending agreement;
NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual
provisions and covenants herein and in the Agreement, the parties hereby agree
as follows:
1.
The Agreement is hereby amended as follows:
(a)
Schedule A of the Agreement is hereby deleted and Schedule A hereto is hereby
inserted in its place.
2.
In all other respects the terms and conditions set forth in the Agreement shall
remain unamended, and time shall remain of the essence.
3.
Capitalized terms used herein but not otherwise defined shall have the meaning
ascribed thereto in this Agreement.
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IN WITNESS WHEREOF the parties hereto have executed these presents the day and
year first above written.
MARATHON GLOBAL INC.
KANEH BOSM BIOTECHNOLOGY INC.
By:
/s/ Gavin Treanor
By:
/s/ Eugene Beukman
(Authorized Signatory)
(Authorized Signatory)
SELLERS:
COSMOS HOLDINGS INC.
By:
/s/ Grigorios Siokas
(Authorized Signatory)
SIGNED, SEALED & DELIVERED
In the presence of:
/s/ Gavin Treanor
Gavin Treanor
SIGNED, SEALED & DELIVERED
In the presence of:
/s/ Lianne Treanor
Lianne Treanor
SIGNED, SEALED & DELIVERED
In the presence of:
/s/ Brian Treanor
Brian Treanor
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SCHEDULE A
THE SELLERS, PURCHASED SHARES AND PAYMENT SHARES
Sellers
Shareholder Address
Number of Purchased Shares Held
Number of Payment Shares to be Received
Cosmos Holdings Inc.
2,500,000
5,000,000
Gavin Treanor
2,250,000
4,500,000
Lianne Treanor
2,250,000
4,500,000
Brian Treanor
500,000
1,000,000
Total
7,500,000
15,000,000
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