Document:

Exhibit
10.29.1

 

 

Advisory
and Development Agreement

 

This
Advisory and Development Agreement (this “Agreement”) is dated this 10th day of August, 2021 (the
“Effective Date”) is by and between Sterling Select II Advisory LLC, with offices at 111 Great Neck Road, Great
Neck, NY 11021 (“Sterling Select”, also referred to as “Service Provider”); and Allied
Integral United, Inc., with offices at 8800 Village Drive, Suite 106, San Antonio, TX 78217 and (“Clearday”,
also referred to as “Service Recipient”, each of Sterling Select and Clearday are a “Party”
and collectively, the “Parties”).

 

WHEREAS,
Sterling Select (www.sterlingselect.com) is a venture development and investment platform with a close relationship with Sterling
Equities (www.sterlingequities.com);

 

WHEREAS,
Sterling Select provides a range of advisory services to drive shareholder value and advance the business operations, including the introduction
of business opportunities to increase the sales and revenues, of their clients;

 

WHEREAS,
Clearday has utilized its knowledge of the longevity market, elder care best-practices, and its significant experience in treating dementia,
to develop and provide innovative, tech-enabled platform in alignment with the changing characteristics, expectations, and behaviors
of the longevity consumer market;

 

WHEREAS,
Sterling Select believes it has the capabilities and skills to help Clearday reach its goals and also assist Clearday in scaling its
core business and also expand into delivering other healthcare content and solutions through Clearday’s platform, such as treating
diabetes, drug and alcohol addiction and other care;

 

WHEREAS,
Clearday desires to retain Sterling Select for services related to Clearday’s innovative core businesses, including its Clearday
Clubs, Clearday at Home and cryogenic based atmosphere conditioning system, to build a strategic support relationship with Sterling Select
and its Affiliates and explore other services, including those related to expanding out of said core businesses;

 

WHEREAS,
Clearday is a party to an Agreement and Plan of Merger (the “Merger Agreement”) with Superconductor Technologies
Inc. (“SCON”) and the other parties thereto, which provides for the acquisition of SCON by the holders of securities
issued by Clearday and its subsidiaries through the merger of a subsidiary of SCON with and into Clearday with Clearday being the surviving
entity in such merger (the “Merger”) and the issuance and reservation for issuance by SCON of its shares of
common stock, par value $0.001 per share (“SCON Common Stock”);

 

WHEREAS,
the Merger Agreement and the Merger are described in the S-4 registration statement that has been filed by SCON and the amendments and
prospectus supplements thereto, Registration No. 333-256138 (the “Registration Statement”);

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, each of Sterling Select
and Clearday agree as follows:

 

    	 

     

    

 

1.
Services.

 

(a)
Services.

 

(i)
Service Provider shall provide, or cause one or more of its Affiliates to provide, to Service Recipient, and Service Recipient shall
receive, the Services for the Term pursuant to the terms of this Agreement and its Exhibits A and B, which are attached hereto.

 

(ii)
The term “Services” means to provide business development advice and services, including introductions to potential
clients and strategic partners, with a focus on increasing sales and revenues and also creating pilot, testing, and evaluation opportunities
for, in whole or in part, the Clearday Core Businesses with a primary focus in the geographic areas of the United States commencing initially
in the areas of Palm Beach County, Florida and the Tri-State New York City metropolitan area (such areas, and as mutually agreed to in
writing, are the “Priority Areas”. As part of the “Services” is the evaluation of the Service
Recipient as a whole as a healthcare services delivery platform, or of the constituent parts of Clearday Core Business, whether proprietary
or otherwise, including but not limited to market applications and receptivity, specifications and performance and interest by customers
and strategic partner candidates.

 

(iii)
The term “Clearday Core Businesses” means (i) the current businesses, efforts, and written plans regarding Clearday
Clubs, and Clearday at Home, as currently described on Clearday’s websites, (ii) cryogenic based atmosphere (HVAC) conditioning
system (also described or referred to as “oxygenator”), and (iii) such other businesses or services as may be from time to
time mutually agreed to in writing by the Parties, each in their sole and absolute discretion.

 

(iv)
In providing, or otherwise making available, the Services to Service Recipient, Service Provider may use its own personnel or the personnel
of any of its Affiliates or of any consultant or subconsultant to each; provided, however, that Service Provider shall remain responsible
for ensuring that its obligations with respect to such Services are satisfied with respect to all Services provided by such entities
or persons. Each of Service Provider and any such Affiliates and such consultant or subconsultant shall be referred to as a “Service
Provider Party”.

 

(v)
Service Provider Parties may provide demonstrations and exhibits of the products and services of Clearday. However, unless otherwise
agreed, no Service Provider Party may resell, license the use of or otherwise permit the use by others of any such products or services.

 

(b)
Standard of Performance. Each Service Provider Party shall perform, or shall cause to be performed, all Services in a commercially
reasonable manner. Without limiting the foregoing, the parties acknowledge that there is no assurance by any Service Provider Party that
any Introduced Relationship of a Service Provider Party will consummate a transaction with Clearday or that any transaction terms will
be on terms that Clearday considers acceptable.

 

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(c)
Third Party Approvals. The Parties agree to cooperate in good faith and use commercially reasonable efforts, all at Clearday’s
sole cost and expense, to obtain any necessary consent, authorization, order or approval of, or any exemption by, (each, a “Third
Party Approval”) any Person that is not a party to this Agreement (a “Third Party”) required
under any existing contract or agreement with a Third Party to allow the applicable Service Provider Party to perform, or cause to be
performed, all Services to be provided by the Service Provider Parties hereunder; provided, however, that neither Party shall be required
to accept any term or condition, commit to pay any amount, incur any obligation in favor of or offer or grant any accommodation (financial
or otherwise), regardless of any provision to the contrary in the existing contract or agreement, to any Third Party to obtain any such
Third Party Approval.

 

(d)
Compliance with Laws. Subject to the terms and conditions of this Agreement, the Parties will comply, and will cause their Affiliates
that they control and their and such Affiliates’ respective employees to comply, with all applicable laws applicable to its performance
under this Agreement, including but not limited to the provision and receipt of the Services and the receipt of the compensation due
hereunder. In connection with this Agreement, no Party shall knowingly take any action in violation of any such applicable law that results
in liability being imposed on the other Party.

 

(e)
Service Provider Party Expenses. Subject to Section 1(c), each Service Provider Party shall pay for all of its fees, costs
and expenses incurred by it or any of its Affiliates in connection with the performance of the Services by the Service Provider Party.
Notwithstanding the previous sentence, Sterling Select shall be permitted to receive reimbursement for any and all out of pocket expenses
incurred, including reasonable travel and entertainment, provided that in each instance, all such expenses were incurred pursuant to
the prior written approval of Clearday and submitted for reimbursement with customary receipts and invoices; all such reimbursements
to be made within thirty (30) days of compliance with this Section 1(e).

 

(f)
Force Majeure. No Service Provider Party shall be liable to Service Recipient for any interruption of service, any delays or any
failure to perform under this Agreement caused, directly or indirectly, by matters or events occurring that are beyond the reasonable
control of such Service Provider Party, including but not limited to strikes, work stoppages, riots, civil disobedience, accidents, acts
of war or terrorism, civil or military disturbances and shutdowns, nuclear or natural catastrophes or acts of God, epidemics and pandemics,
and interruptions, loss or malfunctions of any infrastructure matters including utilities, communications or computer (software and hardware)
services (each a “Force Majeure Event”).

 

(g)
Cooperation; Further Actions. Service Recipient and its Affiliates shall reasonably cooperate with each Service Provider Party
to the extent necessary or appropriate to facilitate the performance of the Services in accordance with the terms of this Agreement and
shall use reasonable best efforts to make available, and cause each of its Affiliates to make available, on a timely basis to any Service
Provider Party all information and materials reasonably requested by such Service Provider Party to enable it to provide the Services
hereunder. Without limiting the generality of the foregoing, Service Recipient shall, and shall cause its Affiliates to, at no cost to
any Service Provider Party, use its commercially reasonable efforts to: (i) make available on a timely basis to any Service Provider
Party all information and materials requested by such Service Provider Party to the extent reasonably necessary for the performance or
receipt of the Services; (ii) upon reasonable notice, give or cause to be given to the Service Provider Parties reasonable access, during
regular business hours and at such other times as are reasonably required, to the relevant premises and personnel to the extent reasonably
necessary for the performance or receipt of the Services; and (iii) give Service Provider Parties reasonable access to utilize the information,
facilities, personnel and assets of Service Recipient and its Affiliates to the extent commercially reasonably necessary for the performance
or receipt of the Services.

 

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(h)
Security Policies. Each Party agrees that its Representatives (as defined in the NDA) having access to the properties, facilities,
infrastructure, personnel, software or other technology of the other Party and its Affiliates in connection with the performance, receipt
or delivery of a Service, shall, and that it shall cause such of its Representatives having such access to, comply with all security
policies, procedures and guidelines (including physical security, network access, internet security, confidentiality, protection of proprietary
information, use of information technology resources and personal data security guidelines) of such other Party and its Affiliates that
are made known or provided to such party reasonably in advance. Each Party shall ensure that any access described by this Section
1(h) shall be used by it and its Representatives having such access only for the purposes contemplated by, and subject to the terms
of, this Agreement and the NDA.

 

(i)
Advisory Capacity. During the Term, Service Provider shall act only in a support and advisory capacity to Service Recipient and
Affiliates with respect to the Services. The Parties expressly agree that the arrangement established by this Agreement is not intended
to be a delegation of Service Recipient’s or its Affiliates’ managerial or corporate responsibilities to any Service Provider
Party. Without limiting the generality of the foregoing, nothing in this Agreement shall be construed to permit or authorize any Service
Provider Party to make any decision or enter into any contract for or on behalf of Service Recipient or its Affiliates, which shall remain
the sole responsibility of Service Recipient or its Affiliates.

 

2.
Exclusive Service Provider.

 

(a)
Scope and Term of Exclusive Services.

 

(i)
During the Exclusivity Term and subject to the compliance with the Service Recipient Conditions (as defined below), Sterling Select shall
not, directly or indirectly, provide services, in whole or in part, substantially similar to the Services expressly listed in Phase I
and II of Exhibit A (but only with respect to the Clearday Core Business and only to that extent, regardless of whether the scope of
Services has expanded pursuant to Phase II or III), to a Competitor of Clearday (such Services referred to as “Exclusive
Services”).

 

(ii)
The term for the Exclusive Service obligations provided in Section 2(a)(i) (the “Exclusivity Term”)
shall be the period commencing on the date of this Agreement and expiring on the date provided below in this Section 2(a)(ii):

 

(A)
If this Agreement has been terminated in accordance with Section 8(a)(i)(A) as a result of a breach by the Service Recipient or
terminated in accordance with Section 8(a)(i)(B), then on the date of such termination unless a longer period of the Exclusivity
Term is mutually agreed by the Parties in connection with such termination; or

 

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(B)
If this Agreement has been terminated in accordance with Section 8(a)(i)(A) as a result of a breach by the Service Provider, then on
the date that is six months after the date of such termination unless a longer period of the Exclusivity Term is mutually agreed by the
Parties in connection with such termination; or

 

(C)
If the Service Recipient Conditions, other than Section 2(b)(iii)(D), are not met, then on the date of such event; provided, that
Service Recipient may extend the termination of the Exclusivity Term for a period of up to six months by continuing to pay the Monthly
Advance and extending the term for the payment of the Revenue Share Payments by such additional period that the Monthly Advance is continued.

 

Notwithstanding
the provisions of Section 2(a)(ii), the Exclusive Term shall terminate on the date that Service Recipient (on a consolidated basis)
exits, sells, winds down or otherwise terminates its Clearday Core Businesses, including reducing the investment in the Clearday Core
Businesses by more than 20% of the then current annual budget allocations, other than as a result of lack of capital or net available
cash or it being evident that Clearday is continuing such businesses, then this Section 2 shall not apply with respect to such division
or part of such Clearday Core Business/es.

 

(b)
For purposes of this Agreement, the following capitalized terms shall have the respective meanings provided below:

 

(i)
“Competitor” shall mean a Person who derives at least 50% of its gross revenues from services similar to any
of the Clearday Core Businesses, individually or in the aggregate.

 

(ii)
“Continued Equity Compensation Condition” shall mean that the volume weighted average closing price of SCON
Common Stock for the twenty (20) trading days ending September 1, 2022, is less than 45% below the exercise price of Compensation Warrant.

 

(iii)
“Service Recipient Conditions”: shall mean:

 

(A)
the Merger has closed on a prior to the date that is sixty (60) days after the date of this Agreement;

 

(B)
Service Recipient is in compliance with all applicable laws in all material respects;

 

(C)
the Compensation Warrant is duly granted to Service Provider and assumed by SCON as of the closing of the Merger and the shares of SCON
Common Stock that are issuable in accordance with the terms of the Compensation Warrant are registered under the Registration Statement
as of the closing of the Merger;

 

(D)
Service Recipient is not in breach of the terms of this Agreement or the NDA.

 

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3.
Compensation.

 

In
consideration of the Services and the commitments made hereunder by Service Provider, including the Exclusive Services, Service Recipient
agrees to pay Service Provider the following:

 

(i)
the payment of the Monthly Advance described in Exhibit B (the “Monthly Advance”);

 

(ii)
the grant or issuance of the Compensation Warrants described on Exhibit B (the “Compensation Warrants”), including
that the exercise price is equal to $11.00 per share payable in cash, a three year term and the vesting milestones or achievements described
on Exhibit B, all as may be modified by the Parties from time to time;

 

(iii)
the ability for Service Provider to gain additional warrants; and

 

(iv)
the Revenue Share Payments described on Exhibit B (the “Revenue Share Payments”), including the vesting milestones
or achievements, all as may be modified by the Parties from time to time.

 

4.
Confidentiality.

 

Reference
is made to that certain Confidentiality Agreement by and among the Parties to this Agreement dated as of June 11, 2021 (the “NDA”).
The terms and conditions of the NDA are ratified and confirmed by the Parties to this Agreement and will continue in full force and effect
in accordance with its terms. To the extent that there is any conflict with respect to the terms of this Agreement and the terms of the
NDA other than with respect to Section 7 of this Agreement, the terms of the NDA will supersede and control, unless otherwise
agreed in writing; and provided further that the terms of the NDA (other than as it relates to Non-Circumvention, which shall govern)
shall continue in full force and effect for a period that is not less than two (2) years after the date that this Agreement is terminated.

 

5.
Dispute Resolution

 

(a)
Any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation
or validity thereof, including the determination of the scope or applicability of this Agreement to arbitrate, shall be determined by
arbitration in New York, New York before one arbitrator. The arbitration shall be administered by JAMS pursuant to its Comprehensive
Arbitration Rules and Procedures and in accordance with the Expedited Procedures in those Rules. Judgment on the award in such arbitration
(the “Award”) may be entered in any court having jurisdiction. This clause shall not preclude parties from seeking
provisional remedies in aid of arbitration from a court of appropriate jurisdiction.

 

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(b)
The parties shall maintain the confidential nature of the arbitration proceeding and the Award, including the hearing, except as may
be necessary to prepare for or conduct the arbitration hearing on the merits, or except as may be necessary in connection with a court
application for a preliminary remedy, a judicial challenge to an Award or its enforcement, or unless otherwise required by law or judicial
decision.

 

(c)
In any arbitration arising out of or related to this Agreement, the arbitrator is not empowered to award punitive or exemplary damages,
except where permitted by statute, and the Parties waive any right to recover any such damages.

 

(d)
In any arbitration arising out of or related to this Agreement, the arbitrator may not award any incidental, indirect or consequential
damages, including damages for lost profits.

 

(e)
In any arbitration arising out of or related to this Agreement, the arbitrator shall award to the prevailing party, if any, the reasonably
costs and attorneys’ fees reasonably incurred by the prevailing party in connection with the arbitration.

 

(f)
The Parties adopt and agree to implement the JAMS Optional Arbitration Appeal Procedure (as it exists on the effective date of this Agreement)
with respect to any final award in an arbitration arising out of or related to this Agreement.

 

6.
Indemnification; Representations; Exclusion of Warranties; Limitation of Liability; Limited Use

 

(a)
Indemnification.

 

(i)
Subject to Section 6(b) and Section 6(d), in all respects, Service Recipient shall indemnify and hold harmless Service
Provider, any other Service Provider Party, their respective Affiliates and its and their respective Representatives (collectively, the
“Service Provider Indemnitees”) from and against any and all claims, damages, losses, liabilities and expenses
(including reasonable expenses of investigation and reasonable attorneys’ fees and expenses in connection with any court or arbitration
or collection action whether involving a third party claim or a claim solely between the Parties) (collectively, “Damages”)
asserted against or incurred by any Service Provider Indemnitee as a result of, in connection with or arising out of Service Provider
providing the Services under this Agreement that are not in violation of any policies or commercially reasonable written instructions
of Service Recipient, in each case, in any material respect, and are not otherwise in material breach of its obligations under this Agreement.

 

(ii)
In furtherance of the provisions set forth in Section 6(d), no Service Provider Indemnitee shall have any liability, whether direct
or indirect, in contract or tort or otherwise, to Service Recipient or its Affiliates or any other Person for or in connection with the
Services provided or to be provided by or on behalf of any Service Provider Indemnitee pursuant to this Agreement, the transactions contemplated
hereby or any actions or inactions by or on behalf of a Service Provider Indemnitee in connection with any such Services or the transactions
contemplated hereby, except to the extent the same result directly from or arising out of a the gross negligence or willful misconduct
of such Service Provider Indemnitee.

 

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(b)
Representations; Exclusion of Warranties.

 

(i)
Mutual Representations. Each Party represents and warrants to the other Party that:

 

(A)
it has full right, power, and authority to enter into this Agreement, to perform its obligations under this Agreement, and that it will
perform its obligations hereunder in accordance with all applicable laws, rules and regulations;

 

(B)
its execution, delivery, and performance of this Agreement does not and will not conflict with, violate, or result in a breach of any
other agreement, judgment, order, stipulation, or decree by which such Party is bound;

 

(C)
As of the date of the closing of the Merger, the Compensation Warrants will have been duly authorized and granted to Sterling Select
and the shares of SCON Common Stock that will be issued by SCON under such Compensation Warrant will, when issued in accordance with
the terms of the Compensation Warrant, be duly and validly issued, fully paid and non-assessable and registered under the Registration
Statement.

 

(D)
the use of such Party’s intellectual property and Confidential Information shall not interfere with, infringe upon, violate, trespass
or in any manner contravene the rights of any third party, including any such third party’s intellectual property rights and/or
privacy rights, or cause the other Party to be in breach of any applicable law, rule or regulation under which it is bound.

 

(ii)
Exclusion of Warranties: NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THIS AGREEMENT, THE SERVICES TO BE PROVIDED BY SERVICE
PROVIDER OR ANY OF ITS AFFILIATES UNDER THIS AGREEMENT, AS WELL AS ANY RECORDS OR ASSISTANCE PROVIDED BY EITHER PARTY HEREUNDER, ARE
FURNISHED IN AN “AS IS” CONDITION AND ON A “WHERE IS” BASIS WITH NO WARRANTIES, AND EACH PARTY EXPRESSLY EXCLUDES
AND DISCLAIMS ANY WARRANTIES UNDER OR ARISING AS A RESULT OF THIS AGREEMENT, WHETHER EXPRESS, IMPLIED OR STATUTORY, INCLUDING, WITHOUT
LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, NON- INFRINGEMENT OR ANY OTHER WARRANTY
WHATSOEVER.

 

(c)
Indemnification Claim Procedures. If any Service Provider Indemnitee has a claim against Service Recipient under Section 6(a)
(a “Claim”), such Service Provider Indemnitee shall promptly deliver to Service Recipient a written notice (a
“Claim Notice”) setting forth a description in reasonable detail of the nature of the Claim, the basis for the Service
Provider Indemnitee’s request for indemnification under Section 6(a) and a reasonable estimate (if calculable) of any Damages
suffered or expected to be suffered with respect to such Claim. The failure to so deliver a Claim Notice to Service Recipient shall not
relieve Service Recipient from its indemnification obligations hereunder, except if and only to the extent that Service Recipient is
materially prejudiced by such failure. Service Recipient shall have 30 days from receipt of any such notice to give notice of dispute
of the Claim to the Service Provider Indemnitee. The Service Provider Indemnitee shall reasonably cooperate and assist Service Recipient
in determining the validity of any Claim by Service Recipient and in otherwise resolving such matters. Such assistance and cooperation
shall include, during normal business hours, (i) providing reasonable access to and copies of information and Records relating to such
matters and (ii) furnishing employees, as reasonably determined by Service Recipient, to assist in the investigation, defense and resolution
of such matters. If Service Recipient disputes a Claim, the Service Provider Indemnitee and Service Recipient shall attempt to resolve
in good faith such dispute within forty-five (45) days of Service Recipient delivering written notice to the Service Provider Indemnitee
of such dispute. If such dispute is not so resolved within such forty-five (45)-day period, then either Party may initiate an action
in accordance with this Agreement with respect to the subject matter of such dispute.

 

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(d)
Limitation of Liability: Exclusion of Damages.

 

TO
THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, NO PARTY WILL BE LIABLE FOR SPECIAL, INCIDENTAL, INDIRECT, CONSEQUENTIAL, PUNITIVE OR
EXEMPLARY DAMAGES IN CONNECTION WITH THIS AGREEMENT. THIS DISCLAIMER APPLIES WITHOUT LIMITATION (I) TO CLAIMS ARISING FROM THE PROVISION
OF THE SERVICES OR ANY FAILURE OR DELAY IN CONNECTION THEREWITH (UNLESS SUCH DAMAGES ARE AWARDED TO AN UNAFFILIATED THIRD PARTY BY A
COURT OF COMPETENT JURISDICTION IN RESPECT OF A THIRD PARTY CLAIM AND THE PARTY LIABLE FOR SUCH DAMAGES IS ENTITLED TO INDEMNIFICATION
UNDER SECTION 6(a) OF THIS AGREEMENT IN CONNECTION THEREWITH), (II) TO CLAIMS FOR LOST PROFITS OR OPPORTUNITIES, (III) REGARDLESS
OF THE FORM OF ACTION, WHETHER IN CONTRACT, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY, OR OTHERWISE, AND (IV) REGARDLESS OF WHETHER
SUCH DAMAGES ARE FORESEEABLE OR WHETHER SERVICE PROVIDER OR SERVICE RECIPIENT, AS APPLICABLE, OR ANY OF ITS AFFILIATES OR REPRESENTATIVES
HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. NOTWITHSTANDING ANYTHING TO THE CONTRARY, THIS SECTION 6(d) SHALL NOT APPLY
TO BREACHES OF OBLIGATIONS OF CONFIDENTIALITY, NON-CIRCUMVENTION UNDER THR NDA AND OF SECTION 7(a)-(d) BELOW.

 

(e)
Indemnification as Exclusive Remedy. Except for the termination
rights provided under Section 8, the indemnification provisions of this Section 7 shall be the sole and exclusive monetary remedy for
liability relating to or arising out of this Agreement; provided, however, that the foregoing shall not affect the availability of equitable
remedies for any Party with respect to breaches of confidentiality, non-circumvention, publicity and use of names obligations under the
NDA.

 

(f)
Use of Service Provider Analysis and Related Work Product. The opinions, valuations, projections, analysis and other similar work
product provided by Service Provider to Service Recipient, if any, are for Service Recipient’s benefit and may not, without the
express prior written consent of Service Provider, be disclosed to or relied upon in any manner by any other Person, other than an Affiliate
of Service Recipient that is controlled by Service Recipient, other than governmental authorities or as may be required by applicable
law.

 

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7.
Rights to Intellectual Property; Publicity; Use of Names; Reservation of Rights; Electronic Access

 

(a)
Ownership and Reservation of Rights. Each Party shall retain all right, title and interest in and to its intellectual property,
software, technology and data used in connection with the Services. Neither Party shall remove or alter any copyright, trademark, confidentiality
or other proprietary notices that appear on any intellectual property, software, technology and data owned or licensed by the other Party,
and each Party shall reproduce any such notices on any and all of its copies of any intellectual property, software, technology and data
owned or licensed by the other Party.

 

(b)
No party shall have any right to the intellectual property rights of the other Party under the terms of this Agreement.

 

(c)
No Party shall contest or claim an ownership or license right of the intellectual property rights of the other Party unless otherwise
agreed in a separate agreement.

 

(d)
The NDA shall govern the making of public statements or the use of the Parties’ and their Affiliates’ names, likeness, logos,
investors and beneficial owners’ identities.

 

(e)
Work Product. Unless otherwise agreed in writing by mutual consent, any work product (including all intellectual property therein)
solely related to the Core Clearday Business that is created or developed by a Service Provider Party in connection with the Services
and specifically for Service Recipient or at the written request of Service Recipient in connection therewith (“Work Product”),
shall be deemed “works made for hire” as that phrase is defined in the Copyright Revision Act of 1976 (17 U.S.C. §101)
and shall be the sole and exclusive property of the Service Recipient. In the event that for any reason such Work Product is not deemed
“works made for hire,” then each Service Provider Party agrees to (and shall cause any of its Representatives involved with
the Services to) use commercially reasonable efforts to assign and transfer, and does hereby assign and transfer, to the Service Recipient
any and all of each Service Provider Party’s rights, title and interest in and to such Work Product. Each Service Provider Party
shall, at no cost to such Service Provider Party, execute and deliver any and all instruments and other documents and take such other
actions as may be reasonably necessary or reasonably requested by the Service Recipient to document the aforesaid assignment and transfer
of such Work Product to the Service Recipient, or to enable the Service Recipient to secure, register, maintain, enforce or otherwise
fully protect its rights in and to such Work Product. Each Service Provider Party hereby waives any and all of its moral rights that
each Service Provider Party may have in such Work Product.

 

8.
Termination of Services; Effect of Termination; Transition and Modification

 

(a)
Termination. Notwithstanding the provisions of this Agreement,

 

(i)
A Party may terminate this Agreement

 

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(A)
promptly after the date of any material breach by the other Party that is provided after (x) notice of such breach and (y) a reasonable
period for such breaching party to cure such breach, which shall be not less than ten (10) Business Days, if such breach was not cured
in all material respects within such period; or

 

(B)
any time that is after two years after the date of this Agreement after at least thirty (30) days’ notice of such termination;

 

(ii)
Service Provider may terminate this Agreement on no less than ninety (90) days written notice to Service Recipient if Service Recipient
fails to meet any of (b)-(c) of the Service Recipient Conditions .

 

(iii)
The Parties will in good faith renegotiate the terms of this Agreement in the event that clause (a) of the Service Recipient Conditions
is not met.

 

(b)
Effect of Termination.

 

(i)
Upon termination of this Agreement pursuant to Section 8(a)(i) due to a breach by Service Recipient or pursuant to Section
8(a)(ii) due to a failure of Service Recipient Conditions (b)-(c), then Service Provider (and each Service Provider Party) shall
have no further obligation to provide the Services and Service Provider shall be entitled to:

 

(A)
Continuation of the Monthly Retainer in accordance with its terms;

 

(B)
Payment of the Revenue Share Amounts in accordance with its terms; and

 

(C)
the Compensation Warrants which shall not be subject to any risk of forfeiture.

 

(ii)
Upon termination of this Agreement pursuant to Section 8(a)(i) due to a breach by Service Provider, then

 

(A)
No further payments of the Monthly Advance shall be required; and

 

(B)
All Compensation Warrants that have not been vested shall be forfeited and terminated.

 

(iii)
The Parties agree to apply Section 8(b)(i) and Section 8(b)(ii) to all additional compensation due Service Provider if
the same is provided for after the modifications of the scope of the Services as contemplated in the description of Phase II and Phase
III of Exhibit B, if any, as reasonably practical.

 

(iv)
The Parties agree that notwithstanding any termination pursuant to this Section 8, the provisions of Section 5, Section
6, Section 7, Section 9 shall survive any such termination indefinitely, and those provisions of the NDA that are stated to survive
shall survive for the periods defined therein.

 

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(c)
Continued Liability in Event of Breach. Any Party that has committed a breach or default of its obligations under this Agreement
shall be responsible for the damages incurred by the other Party as a result of such breach or default, in addition to any rights under
Section 8(a) or Section 8(b).

 

(d)
Transition. Following termination of this Agreement, unless the Parties are in a good faith dispute regarding this Agreement,
each Party agrees to cooperate in good faith (at Service Recipient’s sole expense) and use commercially reasonable efforts to provide
for an orderly transition of the Services to Service Recipient or to a successor service provider.

 

(e)
Modification. Notwithstanding any provision of this Agreement to the contrary, if the Continued Equity Compensation Condition
is not met and the Revenue Share Payments received by Service Provider for the annual period ending September 30, 2022 is less than amounts
that may be mutually agreed, then the Exclusivity Period will terminate and for the remainder the Term of this Agreement, the Services
that are required by Sterling Select shall be limited to the use of their good offices with respect to prior introductions and commercial
initiatives, provided, that no more than 10 hours of senior staff or executive time shall be required in any calendar month remaining
in the Term.

 

9.
Miscellaneous

 

(a)
Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original and all of which
shall be considered one and the same agreement and shall become effective when one or more counterparts have been signed by each of the
Parties and delivered to the other Party.

 

(b)
Entire Agreement; No Third-Party Beneficiaries. This Agreement (as amended, modified and supplemented from time to time)
and the Exhibits, Schedules and appendices hereto and thereto, and including the NDA, constitute the entire agreement, and supersede
all prior agreements and understandings, representations and warranties, both written and oral, among the Parties with respect to the
subject matter hereof.

 

(c)
Assignment. 

 

(i)
Neither this Agreement nor any rights, interests or obligations that may accrue to the Parties hereunder may be transferred or assigned
without the prior written consent of the other Party; provided that Service Provider may assign any of its rights, interests and
obligations under this Agreement (in whole or in part) to any one or more of its Affiliates, but no such assignment shall release Service
Provider from any liability or obligation under this Agreement.

 

(ii)
It is acknowledged that the obligations of Clearday will be assumed by SCON as of the date of the Merger and that the Compensation Warrant
will be a warrant issued by SCON.

 

(iii)
Any purported assignment in violation of this Section 9(c) shall be null and void. Subject to the preceding sentences, this Agreement
will be binding upon, inure to the benefit of, and be enforceable by, the Parties and their respective successors and permitted assigns.

 

    	- 12 -

     

    

 

(d)
Independent Contractor Status. Nothing in this Agreement shall constitute or be deemed to constitute a partnership, joint venture
or any other relationship between the Parties. Neither Party is now, nor shall it be made by this Agreement, an agent, employee or legal
representative of the other Party or any of its Affiliates for any purpose. Each Party acknowledges and agrees that neither Party shall
have authority or power to bind the other Party or any of its Affiliates or to contract in the name of, or create a liability against,
the other Party or any of its Affiliates in any way or for any purpose, to accept any service of process upon the other Party or any
of its Affiliates or to receive any notices of any kind on behalf of the other Party or any of its Affiliates. Each Party is and shall
be an independent contractor in the performance of Services hereunder and nothing herein shall be construed to be inconsistent with this
status.

 

(e)
D&O Insurance. Clearday shall provide proof of commercially reasonable directors and officers liability insurance with commercially
reasonable coverage and limits within sixty (60) days of the Effective Date and shall to the extent generally permitted under such policies
permit any person employed by Clearday that is a Representative of Sterling Select is covered under such policy.

 

10.
Certain Definitions.

 

(a)
For the purposes of this Agreement, the following capitalized terms shall have the respective meanings ascribed to such terms below.

 

(i)
“Affiliate” of any specified Person means any other Person that directly or indirectly, through one or more
intermediaries, controls, is controlled by, or is under common control with, such first Person. As used herein, “control”
means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a Person,
whether through ownership of voting securities or other interests, by contract or otherwise. Notwithstanding the foregoing, Service Provider
and its Affiliates shall not be deemed to be Affiliates of Service Recipient or its Affiliates

 

(ii)
“Business Day” means any day except Saturday or Sunday on which commercial banks are not required or authorized
to close in New York, New York.

 

(iii)
“Governmental Entity” means any national, federal, state, county, municipal, local or foreign government, or
other political subdivision thereof, or any court of competent jurisdiction, administrative agency or commission or other governmental
authority or instrumentality, any entity exercising executive, legislative, judicial, regulatory, taxing or administrative functions
of or pertaining to government and any arbitrator or arbitral body or panel of competent jurisdiction.

 

(iv)
“Introduced Relationship” shall mean and include Introduced Persons and Opportunities as each of those terms
are defined in NDA and shall also include all Named Entities listed on Exhibit A and their Affiliates and Control Persons (as defined
in Exhibit A) that are specified by Service Provider to Clearday.

 

    	- 13 -

     

    

 

(v)
“Law” means any federal, state, provincial, municipal, domestic or foreign law (including common law), statute,
ordinance, rule, regulation, code or Judgment issued, promulgated, made, rendered, entered into or enforced by or with any Governmental
Entity.

 

(vi)
“Person” means any individual, general or limited partnership, corporation, limited liability company, joint
stock company, trust, joint venture, unincorporated organization, association or any other entity, including any Governmental Entity,
or any Group consisting of two or more of the foregoing.

 

(vii)
“Term” of this Agreement shall mean that period that commences on the date of this Agreement and, subject to
any earlier termination as provided in this Agreement.

 

    	- 14 -

     

    

 

IN
WITNESS WHEREOF, each of the undersigned has duly authorized and executed and delivered this Agreement as of the date first written above.

 

	 	Sterling
    Select II Advisory LLC
	 	 	 
	 	By:	/s/
    Christopher J. Steele
	 	Name:	Christopher
    J. Steele
	 	Title:	Managing
    Director
	 	 	 
	 	Allied
    Integral United, Inc.
	 	d/b/a
    Clearday
	 	 	 
	 	By:	/s/
    Richard M. Morris
	 	Name:	Richard
    M. Morris
	 	Title:	EVP

 

    	- 15 -

     

    

 

Exhibit
A

Further
Description of Services

 

The
Parties agree that this Exhibit A provides more details around the Services to be provided by Service Provider under the Agreement. In
the event of a conflict between this Exhibit A and the Agreement, unless otherwise expressly provided in Exhibit A, the provisions of
the Agreement shall govern. The Parties agree that the overall objective of the Agreement and the Services is the accelerating the sales,
revenues and market acceptance and overall awareness of Clearday and the Clearday Core Businesses.

 

Phase
I (during the Term of this Agreement)

 

Subject
to more definitive time period expressly provided in each instance, as promptly as reasonably practical and through the Term, Sterling
Select shall:

 

	1.	Within the first two (2) weeks of this Phase 1,

 

	 	a.	Initiate contact with senior executives, decision-makers, owners
and/or board or advisory board members or the like (“Control Persons”) of at least the Named Entities (defined below)
for the introduction of Clearday and one or more alliances and sales of products and services within the Clearday Core Business (the
“Purpose”); and

 

	 	b.	Work with Clearday to develop and approve for publication and
release a mutually acceptable press release regarding this Agreement and its Purpose.

 

	2.	Solicit for Clearday’s benefit, if and as practicable,
information from receptive contacts, including but not limited to those connected to the Named Entities, relevant opportunities, marketing
information, level of interest/priority and competitive assessment of the Clearday Core Business products and services with a view to
establishing meaningful strategic alliances and/or sales.

 

	3.	Solicit the Named Entities and other Introduced Persons for
referrals for the Purpose to meaningful “warm” introductions that extend market reach for, and awareness of, Clearday. In
connection therewith, schedule and jointly attend calls and meetings (which may be virtual) with senior executives of the Named Entities
and their respective Affiliates, and other Introduced Persons as applicable and practicable within the time frame, for the Purpose and
related “follow-up” efforts including assisting Clearday advance its Clearday Core Businesses – with the goal of accelerating
– sales cycle and project timeframes, proposing and outlining pilot/test projects and proposing and outlining contracts.

 

	4.	Sponsor and support Clearday in becoming Sterling Select’s
first portfolio listed on its website using the Clearday logo under a new descriptive channel entitled “Health Care Services”
and a link to the Myclearday.com website; for clarity, such designation and listing requires the approval of outside parties who shall
act in their sole and absolute discretion.

 

	5.	Sponsor and support Clearday’s efforts to secure formal
evaluation, development, testing, contract or other form of commercial arrangement regarding the Purpose and an accompanying joint press
release with any of the counterparties to such commercial arrangement; it being understood that Clearday prefers such counterparty to
be one of the Named Entities or their Affiliates and it being understood that one of the purposes of the joint press release is to demonstrate
good faith traction of the mutual efforts of the Parties to the Agreement.

 

    	- i -

     

    

 

	6.	Work with Clearday to solicit commercial interest from Sterling
Equities, its Affiliates or other Name Entities and provide advice and assist the same for the purpose of purchasing a cryogenic air
quality system (code named: oxygenator) for one of such entities suitable real estate assets which system will be financed by Clearday
and sold to such applicable customer with payment subject to the system satisfying stated atmosphere quality conditions agreed to in
advance and after a successful pilot/test as determined by such applicable customer in their sole discretion.

 

	7.	For purposes of this Agreement, the term “Named Entities”
shall be the following and any other Person mutually agreed to in writing by the Parties:

 

Sterling
Equities or its Affiliates including but not limited to:

 

(i)
Sterling American Properties, Inc.;

(ii)
Sterling Project Development;

(iii)
Sterling Residential Management; and

(iv)
Sterling Commercial Management.

 

In
the event that the parties agree to grant of additional warrants as referred to in Exhibit B, paragraph 5, the following shall be included
as Services. If there is no such grant of additional warrants, then Phase II and Phase III shall not be included as Services and, notwithstanding
the provision of the Agreement, shall not be part of the Exclusive Services.

 

Phase
II (expected time frame is during days 91-to the end of the Term of this Agreement)

 

	1.	Work with Clearday to evaluate responses from Phase I engagements
and reassess as needed for market development priorities and new priorities or new or other services, if any.

 

	2.	Expand contact list for the Purpose and expanded scope to the
extent commercially reasonably practicable and to the extent that is mutually agreed.

 

	3.	Upon successful demonstration of an oxygenator project (as
described above), solicit introduction to large New York Metro Area healthcare systems (“Healthcare System”) and provide
advice and assist with the negotiations with the same specifically for the purpose of selecting suitable real estate assets, which may
be in Long Island, New York or Boca Raton, Florida locations, for the purchase of oxygenators in its healthcare facilities.

 

	4.	Work with Clearday to recommend enhanced efforts as needed
to expand strategic or commercial interest with such Healthcare System, provide advice and assist with the negotiation with such Healthcare
System using services by, or having a strategic alliance with, Clearday to support older Americans, specifically using Clearday at Home
and Clearday Clubs. Assist in the negotiation and presentation by Clearday with such Healthcare System to expand the use the Clearday
electronic platform for delivery of other healthcare content and care for issues such as drug and alcohol addiction, diabetes and mental
health care, which the Parties agree are currently outside of the Core Clearday Business.

 

    	- ii -

     

    

 

	5.	Work with Clearday to consider and evaluate strategic relationship
options stemming from feedback of Sterling Select contacts and introductions; including evaluation of opportunities, if any, directly
with Sterling Select and Sterling Select’s Affiliates on development of affinity relationships for Clearday with relationships
of Sterling Select and their founders and Affiliates, including major employers, insurance companies and financial companies with a focus
on (i) providing Clearday at Home or Clearday Club memberships as an employee benefit; (ii) distributing Clearday at Home or Clearday
Club memberships to policy holders and financial service clients; and (iii) develop distribution strategies for such companies to reduce
policy claims requiring medical and health care payments.

 

Phase
III (expected time frame is during days 271 through the end of Term) 

 

	1.	Continue efforts Phase II, as detailed above and as modified
by the Parties during such Phase and continue the promotion, active market and business development work with new and contacts from Phase
I and II engagement.

 

	2.	Work with Clearday to evaluate initial feedback from Phase
I and II engagements and reassess as needed for market development priorities and new priorities or Services, if any.

 

	3.	Solicit and present strategic relationship opportunities that
fit the acceptable strategies and work with Clearday to evaluate deal structures. Develop affinity relationships for Clearday with relationships
of Sterling Select and their founders and Affiliates, which may include family offices and other institutional investors, investment
advisers and managers.

 

	4.	Develop other strategies to accelerate the growth and revenues
of Clearday.

 

    	- iii -

     

    

 

Exhibit
B

 

Terms
of Compensation

 

The
Parties agree that this Exhibit B provides the consideration with respect to the Services provided under the Agreement and as further
described in Exhibit A. Unlike Exhibit A, in the event of a conflict between this Exhibit B and the Agreement, the provisions of this
Exhibit B shall govern. In consideration for the Services provided to Clearday, Select shall receive the following:

 

	1.	A monthly cash advance of $10,000 per month, commencing August
1, 2021 and continuing through and until January 31, 2022, and each monthly payment is payable in advance of the 1st of each
month during such six (6) month period, which payment shall be a non-refundable advance against Revenue Share Payments described below,
and shall continue for such 6 month period or such longer period as may be mutually agreed in writing and which may be paid under any
alternative arrangements as may be mutually agreed (such payments being the “Monthly Advance”);

 

	2.	Revenue Share: Subject to the following provisions of
this Section 2, Clearday shall pay Sterling Select a revenue share of all revenues received by Clearday as result of any and all
business activities brought about by directly or indirectly by Sterling Select or directly through Introduced Relationships (collectively,
the “Revenue Share Payments”):

 

	 	(a)	Sales of Clearday at Home: The Revenue Share Payment
for revenue generated by sale of Clearday at Home shall be calculated by using a mutually agreed allocation of the aggregate commission
rate set by Clearday for sales of Clearday at Home that have a regular suggested monthly subscription price of more than $200 for sales
of Clearday at Home, if such sales were a direct or indirect result of the introduction of an Introduced Relationship (or an Affiliate
of such Introduced Relationship), which such commission rate shall have a target amount of 10% and be subject to good faith negotiations
between the Parties (and subject to a maximum amount of commissions payable by Clearday so that the net revenues is not below a minimum
amount for such products as from time to time specified by Clearday, and which are generally applicable to distributors or wholesalers
of Clearday); provided, however, that Sterling Select shall always be entitled to the most favorable terms provided by
Clearday to any other enterprise (wholesaler, master licensor, master franchisor or similar person) in this regard with respect to the
Priority Areas.

 

	 	(b)	Sales of Clearday Club Individual Memberships: The Revenue
Share Payment for revenue generated by sales of Clearday Clubs, where ever situated, if such sales were a direct or indirect result of
the introduction of an Introduced Relationship (or an Affiliate of such Introduced Relationship), including for clarity, through corporate
wellness or health or fringe benefit programs, shall be calculated by using a mutually agreed allocation of the sales commissions rate
set by Clearday for sales of Clearday Club individual memberships which such commission rate shall have a target amount of $20/month
per fully paid monthly membership, and be subject to good faith negotiations between the Parties; provided, however, that
Sterling Select shall always be entitled to the most favorable terms provided by Clearday to any other enterprise (wholesaler, master
licensor, master franchisor or similar person) in this regard with respect to the Priority Areas.

 

    	- i -

     

    

 

	 	(c)	Revenues from Licenses: The Revenue Share Payment for
revenues generated by Clearday entering into an exclusive license, including but not limited to a franchise relationship, of Clearday
Clubs anywhere, and/or an exclusive license of Clearday at Home distribution, shall be calculated by using a commission rate that is
negotiated in good faith by the parties, if such license was a direct or indirect result of the introduction of an Introduced Relationship
(or an Affiliate of such Introduced Relationship), subject to the organizational costs and expenses of such transaction subject to such
limitations that may be mutually agreed, provided further that Sterling Select shall always be entitled to the most favorable
terms provided by Clearday to any other enterprise (wholesaler, master licensor, master franchisor or similar person) with respect to
the Priority Areas.

 

	 	(d)	Sales of Oxygenator: The Revenue Share Payment for revenue
generated by sales of each Oxygenator shall be equal to $20,000 for each of the first twenty (20) Oxygenator units, and $15,000 for each
unit thereafter, sold as a direct or indirect result of the introduction of an Introduced Relationship (or an Affiliate or such Introduced
Relationship); provided, further that Sterling Select shall always be entitled to the most favorable terms provided by Clearday to any
other enterprise (wholesaler, master licensor, master franchisor or similar person) in this regard with respect to the Priority Areas.

 

	 	(e)	General Advisory and Miscellaneous Revenues: Except
as expressly provided in Sections 2(a)-(d) above or as expressly provided otherwise in this Agreement, the Revenue Share Payment
for business or revenue opportunities presented or Introduced by Sterling Select shall be mutually agreed by the Parties in good faith.

 

	 	(f)	Length of Obligations: All Revenue Share Payments obligations
of Clearday pursuant to this Section 2 shall commence on the date that Clearday receives the revenues for which the Revenue Share
Payments corresponds to and continue until the earlier of: (a) the cessation of Clearday receiving such revenues; and (b) three (3) years
after the Term of this Agreement regardless of any earlier termination of this Agreement.

 

	 	(g)	Payment Terms: Clearday shall pay Sterling Select its
applicable Revenue Share Payments quarterly in arrears but not later than within thirty (30) calendar days of Clearday fiscal quarter.

 

	 	(h)	Audits: The Parties agree that each shall exercise commercially
reasonable efforts in assisting the other in determining the accuracy of all calculations, and the receipt, of all Revenue Share Payments.
In any dispute regarding the computation of Revenue Share Payments that remains unresolved for more than ninety (90) days, the Parties
agree to cooperate with any commercially reasonable auditor retained by the other or a review of such computation by the independent
accountants of the Company. In the event the audit report generated by such auditor shows a discrepancy of more than 5%, the other Party
shall correct such discrepancy and also reimburse the fees of the auditor.

 

    	- ii -

     

    

 

	 	(i)	Tail Period and ROFR. Notwithstanding anything contained
in the Agreement to the contrary, unless the Agreement is terminated pursuant to Section 8(a)(i)(A) because of a breach by Service
Provider: (a) Sterling Select shall be entitled to all Revenue Share Payments pursuant to, and in accordance with, this Section 2
if any sale, license or other transaction that is covered in this Section 2 occurs between the termination of this Agreement
and twelve (12) months thereafter (“Tail Period”). Additionally, unless the Agreement is terminated pursuant
to Section 8(a)(i)(A) because of a breach by Service Provider, Sterling Select is hereby granted, during the term and for the
Tail Period, a right of first refusal in the event Clearday offers any exclusive license or other exclusive or exclusionary market or
similar marketing rights to any bona fide third person that is a wholesaler, master licensor, master franchisor or similar person covering
any part or all of the Clearday Core Business in the Priority Areas.

 

For
the purposes of this Exhibit, the term “indirect” shall mean where it is reasonably foreseeable at the time of the
Introduction by Sterling Select of the Introduced Relationship that such Person(s) are the cause of such transaction, sale, arrangement
or agreement that generated the revenue described above. For example, for the purposes of this Exhibit, any direct Introduction with
respect to a hospital system or medical practice includes the other medical practices that are associated with such hospital system or
medical practice even if not an Affiliate. Either Party may require upon reasonable notice that the other Party list any such indirect
relationship and any dispute will be resolved through mediation and arbitration.

 

	3.	Compensation Warrants will be issued with the following terms
and such other terms and conditions as mutually agreed:

 

	 	(a)	Coverage: 500,000 shares of SCON Common Stock effective
at the closing of the Merger.

 

	 	(b)	Warrant Price: $11.00 per share which is a 10% premium
to the opening price of the SCON Common Stock at the close of the Merger (the “Warrant Price”).

 

	 	(c)	Anti-Dilution: Only for customary fundamental transactions
and customary weighted average anti-dilution protection with excluded securities as agreed by the parties.

 

	 	(d)	Term: 3 years.

 

	 	(e)	Exercise Method: Cash payment

 

	 	(f)	Registration Rights: The warrants will be issued prior
to the closing of the Merger. Accordingly, the underlying shares of common stock will be registered under the Registration Statement.

 

	 	(g)	Risk of Forfeiture: Subject to the terms of the Agreement,
the Warrants shall be deemed fully vested and owned by Sterling Select upon execution of this Agreement; provided, however that 66% of
the same shall be subject to a reducing risk of forfeiture based on earlier termination pursuant to Section 8(a)(i)(A) of the
Agreement as a result of a breach by Service Provider. The risk of forfeiture will reduce equally over eight (8) calendar quarters of
the Term. Notwithstanding such reducing risk of forfeiture, the risk of forfeiture may be eliminated in whole or in part based on the
achievement of certain specified objectives of Services as defined and mutually agreed to in writing by Clearday and Select at any time;
to wit, the Parties agree that there shall be no risk of forfeiture if gross revenues contracted for which Revenue Share Payments are
based and payable are $2 million or more during any 12-month period during the Term or thereafter.

 

    	- iii -

     

    

 

	5.	Prior to the commencement of Services described in Phase II
and Phase III of Exhibit A, the Parties will negotiate in good faith for the grant of additional warrants similar to the Compensation
Warrants, including the number and exercise price of such additional warrants and any registration rights with respect to such shares
of SCON Common Stock.

 

	6.	To the extent Clearday and Sterling Select, alone or in conjunction
with a Sterling Select Affiliate, enter into a joint venture or similar form of strategic arrangement, the Parties agree to negotiate
commercial terms in good-faith including possible conversion of any Revenue Share Payments or contribution of Compensation Warrants or
other compensation.

 

	7.	M&A Fee: Sterling Select shall be entitled to a
fee equal to three percent (3%) of the net proceeds received by the Clearday under a transaction that results in a change of control
of Clearday, whether by merger with, or sale of all or substantially all of Company’s assets and/or business operations, to or
Affiliate of, an Introduced Relationship and which Sterling Select is the procuring cause of such transaction or provides significant
advisory services in connection with such transaction which percentage shall be reduced to one percent (1%) if the transaction is with
an Introduced Relationship or Affiliate of such person does not provide significant advisory services in connection with such transaction
(“M&A Fee”); provided that any M&A Fee paid hereunder shall be due and payable to Select on the closing of
such transaction if such transaction is for cash consideration (or will receive such share of equity of stock for stock or combination),
upon receipt by the Clearday and/or its equity owners of the closing proceeds therefrom, in the same manner, kind, timing and subject
to the same conditions as are the proceeds realized or to be realized thereunder by the Clearday and provided that such change of control
transaction occurs during the Term or any period that is two years after the Term; and

 

	8.	Investment by Introduced Person: Sterling Select shall
be entitled to receive in cash or stock for assistance in the execution of any other transaction(s) than as described in paragraph 7
above (if additional services are requested in writing and accepted in writing by the Parties) which shall be negotiated on a case-by-case
basis with the mutual consent of the Parties. For reference purposes only, if any Introduced Relationship, or any Affiliate or person
working with or related to such Introduced Relationship makes a cash investment into (including providing any form of debt financing
to) Clearday during the Term or during the Tail Period, Clearday agrees that the rate of three percent (3%) of such invested capital
shall be used by the Clearday as a measure of additional compensation payable to Sterling Select.

 

    	- iv -Exhibit
10.29.2

 

WARRANT

 

THIS
WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE “ACT”), OR QUALIFIED UNDER ANY STATE OR FOREIGN SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED,
HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SHARES IS EFFECTIVE UNDER THE ACT
AND IS QUALIFIED UNDER APPLICABLE STATE AND FOREIGN LAW OR (II) THE TRANSACTION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY
REQUIREMENTS UNDER THE ACT AND THE QUALIFICATION REQUIREMENTS UNDER APPLICABLE STATE AND FOREIGN LAW AND, IF THE CORPORATION REQUESTS,
AN OPINION SATISFACTORY TO THE CORPORATION TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.

 

Warrant
Certificate No.: A-1

 

Original
Issue Date: August 10, 2021

 

FOR
VALUE RECEIVED, Allied Integral United, Inc., a Delaware corporation that has an agreement with Superconductor Technologies Inc., a Delaware
corporation (the “Company”), hereby certifies that Sterling Select II Advisory LLC, a Delaware limited liability
company, or its registered assigns (the “Holder”) is entitled to purchase from the Company 500,000 (Five Hundred
Thousand) duly authorized, validly issued, fully paid and nonassessable shares of Common Stock at a purchase price per share
of $11.00 (subject to adjustment as provided herein, the “Exercise Price”), all subject to the terms,
conditions and adjustments set forth below in this Warrant. Certain capitalized terms used herein are defined in Section 1 hereof.

 

1.
Definitions. As used in this Warrant, the following terms have the respective meanings
set forth below:

 

“Aggregate
Exercise Price” means an amount equal to the product of (a) the number of Warrant Shares in respect of which this Warrant is
then being exercised pursuant to Section 3 hereof, multiplied by (b) the Exercise Price in effect as of the Exercise Date in accordance
with the terms of this Warrant.

 

“Board”
means the board of directors of the Company.

 

“Business
Day” means any day, except a Saturday, Sunday or legal holiday, on which banking institutions in the city of San Antonio, Texas
are authorized or obligated by law or executive order to close.

 

“Common
Stock” means the common stock, par value $0.001per share, of the Company, and any capital stock into which such Common Stock
shall have been converted, exchanged or reclassified following the date hereof.

 

“Common
Stock Deemed Outstanding” means, at any given time, the sum of (a) the number of shares of Common Stock actually outstanding
at such time, plus (b) the number of shares of Common Stock issuable upon exercise of Options actually outstanding at such time,
plus (c) the number of shares of Common Stock issuable upon conversion or exchange of Convertible Securities actually outstanding
at such time (treating as actually outstanding any Convertible Securities issuable upon exercise of Options actually outstanding at such
time), in each case, regardless of whether the Options or Convertible Securities are actually exercisable at such time; provided,
that Common Stock Deemed Outstanding at any given time shall not include shares owned or held by or for the account of the Company or
any of its wholly-owned subsidiaries.

 

    	 

    	 

    

 

“Company”
has the meaning set forth in the preamble.

 

“Convertible
Securities” means any securities (directly or indirectly) convertible into or exchangeable for Common Stock, but excluding
Options.

 

“Excluded
Issuances” means any issuance or sale (or deemed issuance or sale in accordance with Section 4(d)) by the Company after the
Original Issue Date of:

 

(a)
shares of Common Stock issued upon the exercise of this Warrant;

 

(b)
shares of Common Stock (as such number of shares is equitably adjusted for subsequent stock splits, stock combinations, stock dividends
and recapitalizations) issued directly or upon the exercise of Options to directors, officers, employees, or consultants of the Company
in connection with their service as directors of the Company, their employment by the Company or their retention as consultants by the
Company, in each case authorized by the Board and issued pursuant to any compensation program of the Company or any of its subsidiaries
(including all such shares of Common Stock and Options outstanding prior to the Original Issue Date);

 

(c)
shares of Common Stock issued upon the conversion or exercise of Options (other than Options covered by clause (b) above) or Convertible
Securities issued at or prior to the Original Issue Date, provided that such securities are not amended after the date hereof
to increase the number of shares of Common Stock issuable thereunder or to lower the exercise or conversion price thereof;

 

(d)
shares of Common Stock, Options or Convertible Securities issued

 

(i)
to persons in connection with a joint venture, strategic alliance or other commercial relationship with such person (including persons
that are customers, suppliers and strategic partners of the Company) relating to the operation of the Company’s business and not
for the primary purpose of raising equity capital,

 

(ii)
in connection with a transaction in which the Company, directly or indirectly, acquires another business or its tangible or intangible
assets, or

 

    	2

    	 

    

 

(iii)
to lenders as equity kickers in connection with debt financings of the Company, in each case where such transactions have been approved
by the Board;

 

(e)
shares of Common Stock in an offering for cash for the account of the Company that is underwritten on a firm commitment basis and is
registered with the Securities and Exchange Commission under the Securities Act of 1933, as amended;

 

(f)
shares of Common Stock, Options or Convertible Securities issued to the lessor or vendor in any office lease or equipment lease or similar
equipment financing transaction in which the Company obtains the use of such office space or equipment for its business; or

 

(g)
shares of Common Stock, Options or Convertible Securities issued to:

 

(i)
any person providing an equity facility where the price of Common Stock issued is at a discount to the market price that will be at a
10% discount to the market and the facility size is $150mm available after the Company is listed on any US or non US stock exchange;
or

 

(ii)
any person that is a distributor or licensee or franchisee of any of the products or services of the Company or any of its subsidiaries;
or

 

(iii)
any person that is an Affiliate of the initial Holder of this Warrant issued primarily for services to be provided.

 

“Exercise
Date” means, for any given exercise of this Warrant, the date on which the conditions to such exercise as set forth in Section
3 shall have been satisfied at or prior to 5:00 p.m., New York City time, on a Business Day, including, without limitation, the receipt
by the Company of the Exercise Agreement, the Warrant and the Aggregate Exercise Price.

 

“Exercise
Agreement” has the meaning set forth in Section 3(a)(i).

 

“Exercise
Period” has the meaning set forth in Section 2.

 

“Exercise
Price” has the meaning set forth in the preamble.

 

    	3

    	 

    

 

“Fair
Market Value” means, as of any particular date: (a) the volume weighted average of the closing sales prices of the Common Stock
for such day on all securities exchanges on which the Common Stock may at the time be listed; (b) if there have been no sales of the
Common Stock on any such exchange on any such day, the average of the highest bid and lowest asked prices for the Common Stock on all
such exchanges at the end of such day; (c) if on any such day the Common Stock is not listed on a domestic securities exchange, the closing
sales price of the Common Stock as quoted on the OTC Bulletin Board, the Pink OTC Markets or similar quotation system or association
for such day; or (d) if there have been no sales of the Common Stock on the OTC Bulletin Board, the Pink OTC Markets or similar quotation
system or association on such day, the average of the highest bid and lowest asked prices for the Common Stock quoted on the OTC Bulletin
Board, the Pink OTC Markets or similar quotation system or association at the end of such day; in each case, averaged over twenty (20)
consecutive Business Days ending on the Business Day immediately prior to the day as of which “Fair Market Value” is being
determined; provided, that if the Common Stock is listed on any domestic securities exchange, the term “Business Day”
as used in this sentence means Business Days on which such exchange is open for trading. If at any time the Common Stock is not listed
on any domestic securities exchange or quoted on the OTC Bulletin Board, the Pink OTC Markets or similar quotation system or association,
the “Fair Market Value” of the Common Stock shall be the fair market value per share as determined jointly by the Board and
the Holder; provided, that if the Board and the Holder are unable to agree on the fair market value per share of the Common Stock
within a reasonable period of time (not to exceed 30 days from the Company’s receipt of the Exercise Agreement), such fair market
value shall be determined by a nationally recognized investment banking, accounting or valuation firm jointly selected by the Board and
the Holder/engaged by the Company). The determination of such firm shall be final and conclusive, and the fees and expenses of such valuation
firm shall be borne by the Company.

 

In
determining the Fair Market Value of the Common Stock, an orderly sale transaction between a willing buyer and a willing seller shall
be assumed, using valuation techniques then prevailing in the securities industry without regard to the lack of liquidity of the Common
Stock due to any restrictions (contractual or otherwise) applicable thereto or any discount for minority interests and assuming full
disclosure of all relevant information and a reasonable period of time for effectuating such sale and assuming the sale of all of the
issued and outstanding Common Stock (including fractional interests) calculated on a fully diluted basis to include the conversion or
exchange of all securities then outstanding that are convertible into or exchangeable for Common Stock and the exercise of all rights
and warrants then outstanding and exercisable to purchase shares of Common Stock or securities convertible into or exchangeable for shares
of Common Stock; provided, that such assumption shall not include those securities, rights and warrants (a) owned or held by or
for the account of the Company or any of its subsidiaries, or (b) convertible or exchangeable into Common Stock where the conversion,
exchange or exercise price per share is greater than the Fair Market Value.’

 

“Holder”
has the meaning set forth in the preamble.

 

“Options”
means any warrants or other rights or options to subscribe for or purchase Common Stock or Convertible Securities.

 

“Original
Issue Date” means August 10, 2021, provided that the right to purchase any shares of Common Stock under this Warrant are subject
to the consummation of the Specified Merger.

 

    	4

    	 

    

 

“Nasdaq”
means The NASDAQ Stock Market LLC.

 

“OTC
Bulletin Board” means the Financial Industry Regulatory Authority OTC Bulletin Board electronic inter-dealer quotation system.

 

“Person”
means any individual, sole proprietorship, partnership, limited liability company, corporation, joint venture, trust, incorporated organization
or government or department or agency thereof.

 

“Pink
OTC Markets” means the OTC Markets Group Inc. electronic inter-dealer quotation system, including OTCQX, OTCQB and OTC Pink.

 

“Specified
Merger” means the merger of the Company and the other parties thereto that is described by the Company in the registration
statement on Form S-4 (registration no. 333-256138).

 

“Warrant”
means this Warrant and all warrants issued upon division or combination of, or in substitution for, this Warrant.

 

“Warrant
Shares” means the shares of Common Stock or other capital stock of the Company then purchasable upon exercise of this Warrant
in accordance with the terms of this Warrant.

 

2.
Term of Warrant. Subject to the terms and conditions hereof, at any time or from
time to time after the date of the closing of the Merger and prior to 5:00 p.m., New York City time, on August 31, 2024 or, if such day
is not a Business Day, on the next preceding Business Day (the “Exercise Period”), the Holder of this Warrant may
exercise this Warrant for all or any part of the Warrant Shares purchasable hereunder (subject to adjustment as provided herein).

 

3.
Exercise of Warrant.

 

(a)
Exercise Procedure. This Warrant may be exercised from time to time on any Business Day during the Exercise Period, for all or any part
of the unexercised Warrant Shares, upon:

 

(i)
surrender of this Warrant to the Company at its then principal executive offices (or an indemnification undertaking with respect to this
Warrant in the case of its loss, theft or destruction), together with an Exercise Agreement in the form attached hereto as Exhibit
A (each, an “Exercise Agreement”), duly completed (including specifying the number of Warrant Shares to be purchased)
and executed; and

 

(ii)
payment to the Company of the Aggregate Exercise Price in accordance with Section 3(b).

 

(b)
Payment of the Aggregate Exercise Price. Payment of the Aggregate Exercise Price shall be made, at the option of the Holder as expressed
in the Exercise Agreement, by delivery to the Company of a certified or official bank check payable to the order of the Company or by
wire transfer of immediately available funds to an account designated in writing by the Company, in the amount of such Aggregate Exercise
Price.

 

    	5

    	 

    

 

(c)
Delivery of Stock Certificates. Upon receipt by the Company of the Exercise Agreement, surrender of this Warrant and payment of the Aggregate
Exercise Price (in accordance with Section 3(a) hereof), the Company shall, as promptly as practicable, and in any event within Three
(3) Business Days thereafter, execute (or cause to be executed) and deliver (or cause to be delivered) to the Holder a certificate or
certificates representing the Warrant Shares issuable upon such exercise, together with cash in lieu of any fraction of a share, as provided
in Section 3(d) hereof. The stock certificate or certificates so delivered shall be, to the extent possible, in such denomination or
denominations as the exercising Holder shall reasonably request in the Exercise Agreement and shall be registered in the name of the
Holder or, subject to compliance with Section 7 below, such other Person’s name as shall be designated in the Exercise Agreement.
This Warrant shall be deemed to have been exercised and such certificate or certificates of Warrant Shares shall be deemed to have been
issued, and the Holder or any other Person so designated to be named therein shall be deemed to have become a holder of record of such
Warrant Shares for all purposes, as of the Exercise Date.

 

(d)
Fractional Shares. The Company shall not be required to issue a fractional Warrant Share upon exercise of any Warrant. As to any fraction
of a Warrant Share that the Holder would otherwise be entitled to purchase upon such exercise, the Company shall pay to such Holder an
amount in cash (by delivery of a certified or official bank check or by wire transfer of immediately available funds) equal to the product
of (i) such fraction multiplied by (ii) the Fair Market Value of one Warrant Share on the Exercise Date.

 

(e)
Delivery of New Warrant. Unless the purchase rights represented by this Warrant shall have expired or shall have been fully exercised,
the Company shall, at the time of delivery of the certificate or certificates representing the Warrant Shares being issued in accordance
with Section 3(c) hereof, deliver to the Holder a new Warrant evidencing the rights of the Holder to purchase the unexpired and unexercised
Warrant Shares called for by this Warrant. Such new Warrant shall in all other respects be identical to this Warrant.

 

(f)
Valid Issuance of Warrant and Warrant Shares; Payment of Taxes. With respect to the exercise of this warrant, the Company hereby represents,
covenants and agrees:

 

(i)
This Warrant is, and any Warrant issued in substitution for or replacement of this Warrant shall be, upon issuance, duly authorized and
validly issued.

 

(ii)
All Warrant Shares issuable upon the exercise of this Warrant pursuant to the terms hereof shall be, upon issuance, and the Company shall
take all such actions as may be necessary or appropriate in order that such Warrant Shares are, validly issued, fully paid and non-assessable,
issued without violation of any preemptive or similar rights of any stockholder of the Company and free and clear of all taxes, liens
and charges.

 

    	6

    	 

    

 

(iii)
The Company shall take all such actions as may be necessary to ensure that all such Warrant Shares are issued without violation by the
Company of any applicable law or governmental regulation or any requirements of any domestic securities exchange upon which shares of
Common Stock or other securities constituting Warrant Shares may be listed at the time of such exercise (except for official notice of
issuance which shall be immediately delivered by the Company upon each such issuance).

 

(iv)
The Company shall use its commercially reasonable efforts to cause the Warrant Shares, immediately upon such exercise, to be listed on
any domestic securities exchange upon which shares of Common Stock or other securities constituting Warrant Shares are listed at the
time of such exercise.

 

(v)
The Company shall pay all expenses in connection with, and all taxes and other governmental charges that may be imposed with respect
to, the issuance or delivery of Warrant Shares upon exercise of this Warrant; provided, that the Company shall not be required
to pay any tax or governmental charge that may be imposed with respect to any applicable withholding or the issuance or delivery of the
Warrant Shares to any Person other than the Holder, and no such issuance or delivery shall be made unless and until the Person requesting
such issuance has paid to the Company the amount of any such tax, or has established to the satisfaction of the Company that such tax
has been paid.

 

(g)
Conditional Exercise. Notwithstanding any other provision hereof, if an exercise of any portion of this Warrant is to be made in connection
with a public offering or a sale of the Company (pursuant to a merger, sale of stock, or otherwise), such exercise may at the election
of the Holder be conditioned upon the consummation of such transaction, in which case such exercise shall not be deemed to be effective
until immediately prior to the consummation of such transaction.

 

(h)
Reservation of Shares. During the Exercise Period, the Company shall at all times reserve and keep available out of its authorized but
unissued Common Stock or other securities constituting Warrant Shares, solely for the purpose of issuance upon the exercise of this Warrant,
the maximum number of Warrant Shares issuable upon the exercise of this Warrant, and the par value per Warrant Share shall at all times
be less than or equal to the applicable Exercise Price. The Company shall not increase the par value of any Warrant Shares receivable
upon the exercise of this Warrant above the Exercise Price then in effect, and shall take all such actions as may be necessary or appropriate
in order that the Company may validly and legally issue fully paid and nonassessable shares of Common Stock upon the exercise of this
Warrant.

 

    	7

    	 

    

 

4.
Adjustment to Exercise Price and Number of Warrant Shares. In order to prevent dilution
of the purchase rights granted under this Warrant, the Exercise Price and the number of Warrant Shares issuable upon exercise of this
Warrant shall be subject to adjustment from time to time as provided in this Section 4 (in each case, after taking into consideration
any prior adjustments pursuant to this Section 4).

 

(a)
Adjustment to Exercise Price Upon Issuance of Common Stock. Except as provided in Section 4(c) and except in the case of an event described
in either Section 4(e) or Section 4(f), if the Company shall, at any time or from time to time after the Original Issue Date, issue or
sell, or in accordance with Section 4(d) is deemed to have issued or sold, any shares of Common Stock without consideration or for consideration
per share less than the Exercise Price in effect immediately prior to such issuance or sale (or deemed issuance or sale), then immediately
upon such issuance or sale (or deemed issuance or sale), the Exercise Price in effect immediately prior to such issuance or sale (or
deemed issuance or sale) shall be reduced (and in no event increased) to an Exercise Price equal to the quotient obtained by dividing:

 

(i)
the sum of (A) the product obtained by multiplying the Common Stock Deemed Outstanding immediately prior to such issuance or sale (or
deemed issuance or sale) by the Exercise Price then in effect plus (B) the aggregate consideration, if any, received by the Company upon
such issuance or sale (or deemed issuance or sale); by

 

(ii)
the sum of (A) the Common Stock Deemed Outstanding immediately prior to such issuance or sale (or deemed issuance or sale) plus (B) the
aggregate number of shares of Common Stock issued or sold (or deemed issued or sold) by the Company in such issuance or sale (or deemed
issuance or sale).

 

(b)
Adjustment to Number of Warrant Shares Upon Adjustment to Exercise Price. Upon any and each adjustment of the Exercise Price as provided
in Section 4(a), the number of Warrant Shares issuable upon the exercise of this Warrant immediately prior to any such adjustment shall
be increased to a number of Warrant Shares equal to the quotient obtained by dividing:

 

(i)
the product of (A) the Exercise Price in effect immediately prior to any such adjustment multiplied by (B) the number of Warrant Shares
issuable upon exercise of this Warrant immediately prior to any such adjustment; by

 

(ii)
the Exercise Price resulting from such adjustment.

 

(c)
Exceptions To Adjustment Upon Issuance of Common Stock. Anything herein to the contrary notwithstanding, there shall be no adjustment
to the Exercise Price or the number of Warrant Shares issuable upon exercise of this Warrant with respect to any Excluded Issuance.

 

    	8

    	 

    

 

(d)
Effect of Certain Events on Adjustment to Exercise Price. For purposes of determining the adjusted Exercise Price under Section 4(a)
hereof, the following shall be applicable:

 

(i)
Issuance of Options. If the Company shall, at any time or from time to time after the Original Issue Date, in any manner grant or sell
(whether directly or by assumption in a merger or otherwise) any Options, whether or not such Options or the right to convert or exchange
any Convertible Securities issuable upon the exercise of such Options are immediately exercisable, and the lowest price per share (determined
as provided in this paragraph and in Section 4(d)(v) ) for which any one share of Common Stock is issuable upon the exercise of any such
Option or upon the conversion or exchange of any Convertible Security issuable upon the exercise of any such Option is less than the
Exercise Price in effect immediately prior to the time of the granting or sale of such Options, then such share of Common Stock issuable
upon the exercise of such Option or upon conversion or exchange of such Convertible Security issuable upon the exercise of such Option
shall be deemed to have been issued as of the date of granting or sale of such Options (and thereafter shall be deemed to be outstanding
for purposes of adjusting the Exercise Price under Section 4(a)), at a price per share equal to such lowest price per share. For purposes
of this Section 4(d)(i) , the lowest price per share for which any one share of Common Stock is issuable upon the exercise of any such
Option or upon the conversion or exchange of any Convertible Security issuable upon the exercise of any such Option shall be equal to
the sum (which sum shall constitute the applicable consideration received for purposes of Section 4(a)) of the lowest amounts of consideration,
if any, received or receivable by the Company as consideration with respect to any one share of Common Stock upon each of (A) the granting
or sale of the Option, plus (B) the exercise of the Option, plus (C) in the case of an Option which relates to Convertible Securities,
the issuance or sale of the Convertible Security and the conversion or exchange of the Convertible Security. Except as otherwise provided
in Section 4(d)(iii), no further adjustment of the Exercise Price shall be made upon the actual issuance of Common Stock or of Convertible
Securities upon exercise of such Options or upon the actual issuance of Common Stock upon conversion or exchange of Convertible Securities
issuable upon the exercise of such Options.

 

(ii)
Issuance of Convertible Securities. If the Company shall, at any time or from time to time after the Original Issue Date, in any manner
grant or sell (whether directly or by assumption in a merger or otherwise) any Convertible Securities, whether or not the right to convert
or exchange any such Convertible Securities is immediately exercisable, and the lowest price per share (determined as provided in this
paragraph and in Section 4(d)(v) ) for which one share of Common Stock is issuable upon the conversion or exchange of any such Convertible
Securities is less than the Exercise Price in effect immediately prior to the time of the granting or sale of such Convertible Securities,
then such share of Common Stock issuable upon conversion or exchange of such Convertible Security shall be deemed to have been issued
as of the date of granting or sale of such Convertible Securities (and thereafter shall be deemed to be outstanding for purposes of adjusting
the Exercise Price under Section 4(a)), at a price per share equal to such lowest price per share. For purposes of this Section 4(d)(ii),
the lowest price per share for which any one share of Common Stock is issuable upon the conversion or exchange of any such Convertible
Security shall be equal to the sum (which sum shall constitute the applicable consideration received for purposes of Section 4(a)) of
the lowest amounts of consideration, if any, received or receivable by the Company as consideration with respect to any one share of
Common Stock upon each of (A) the granting or sale of the Convertible Security, plus (B) the conversion or exchange of the Convertible
Security. Except as otherwise provided in Section 4(d)(iii), no further adjustment of the Exercise Price shall be made upon the actual
issuance of Common Stock upon conversion or exchange of such Convertible Securities or by reason of the issue or sale of Convertible
Securities upon exercise of any Options to purchase any such Convertible Securities for which adjustments of the Exercise Price have
been made pursuant to the other provisions of this Section 4(d).

 

    	9

    	 

    

 

(iii)
Change in Terms of Options or Convertible Securities. Upon any change in any of (A) the lowest amounts of consideration, if any, received
or receivable by the Company as consideration with respect to any one share of Common Stock upon the granting or sale of any Options
or Convertible Securities referred to in Section 4(d)(i) or Section 4(d)(ii) hereof, (B) the lowest amounts of additional consideration,
if any, payable to the Company with respect to any one share of Common Stock upon exercise of any Options or upon the issuance, conversion
or exchange of any Convertible Securities referred to in Section 4(d)(i) or Section 4(d)(ii) hereof, (C) the rate at which Convertible
Securities referred to in Section 4(d)(i) or Section 4(d)(ii) hereof are convertible into or exchangeable for Common Stock, or (D) the
maximum number of shares of Common Stock issuable in connection with any Options referred to in Section 4(d)(i) hereof or any Convertible
Securities referred to in Section 4(d)(ii) hereof (in each case, other than in connection with an Excluded Issuance), then (whether or
not the original issuance or sale of such Options or Convertible Securities resulted in an adjustment to the Exercise Price pursuant
to this Section 4) the Exercise Price in effect at the time of such change shall be adjusted or readjusted, as applicable, to the Exercise
Price which would have been in effect at such time pursuant to the provisions of this Section 4 had such Options or Convertible Securities
still outstanding provided for such changed consideration, conversion rate or maximum number of shares, as the case may be, at the time
initially granted, issued or sold, but only if as a result of such adjustment or readjustment the Exercise Price then in effect is reduced,
and the number of Warrant Shares issuable upon the exercise of this Warrant immediately prior to any such adjustment or readjustment
shall be correspondingly adjusted or readjusted pursuant to the provisions of Section 4(b).

 

(iv)
Treatment of Expired or Terminated Options or Convertible Securities. Upon the expiration or termination of any unexercised Option (or
portion thereof) or any unconverted or unexchanged Convertible Security (or portion thereof) for which any adjustment (either upon its
original issuance or upon a revision of its terms) was made pursuant to this Section 4 (including without limitation upon the redemption
or purchase for consideration of all or any portion of such Option or Convertible Security by the Company), the Exercise Price then in
effect hereunder shall forthwith be changed pursuant to the provisions of this Section 4 to the Exercise Price which would have been
in effect at the time of such expiration or termination had such unexercised Option (or portion thereof) or unconverted or unexchanged
Convertible Security (or portion thereof), to the extent outstanding immediately prior to such expiration or termination, never been
issued.

 

    	10

    	 

    

 

(v)
Calculation of Consideration Received. If the Company shall, at any time or from time to time after the Original Issue Date, issue or
sell, or is deemed to have issued or sold in accordance with Section 4(d), any shares of Common Stock, Options or Convertible Securities:
(A) for cash, the consideration received therefor shall be deemed to be the net amount received by the Company therefor; (B) for consideration
other than cash, the amount of the consideration other than cash received by the Company shall be the fair value of such consideration,
except where such consideration consists of marketable securities, in which case the amount of consideration received by the Company
shall be the market price (as reflected on any securities exchange, quotation system or association or similar pricing system covering
such security) for such securities as of the end of business on the date of receipt of such securities; (C) for no specifically allocated
consideration in connection with an issuance or sale of other securities of the Company, together comprising one integrated transaction,
the amount of the consideration therefor shall be deemed to be the fair value of such portion of the aggregate consideration received
by the Company in such transaction as is attributable to such shares of Common Stock, Options or Convertible Securities, as the case
may be, issued in such transaction/shall be deemed to be $0.01/shall be deemed to have been issued without consideration];
or (D) to the owners of the non-surviving entity in connection with any merger in which the Company is the surviving corporation, the
amount of consideration therefor shall be deemed to be the fair value of such portion of the net assets and business of the non-surviving
entity as is attributable to such shares of Common Stock, Options or Convertible Securities, as the case may be, issued to such owners.
The net amount of any cash consideration and the fair value of any consideration other than cash or marketable securities shall be determined
in good faith jointly by the Board and the Holder.

 

(vi)
Record Date. For purposes of any adjustment to the Exercise Price or the number of Warrant Shares in accordance with this Section 4,
in case the Company shall take a record of the holders of its Common Stock for the purpose of entitling them (A) to receive a dividend
or other distribution payable in Common Stock, Options or Convertible Securities or (B) to subscribe for or purchase Common Stock, Options
or Convertible Securities, then such record date shall be deemed to be the date of the issue or sale of the shares of Common Stock deemed
to have been issued or sold upon the declaration of such dividend or the making of such other distribution or the date of the granting
of such right of subscription or purchase, as the case may be; provided, that if before the distribution to its holders of Common
Stock the Company legally abandons its plan to pay or deliver such dividend, distribution, subscription or purchase rights, then thereafter
no adjustment shall be required by the taking of such record and any such adjustment previously made in respect thereof shall be rescinded
and annulled.

 

    	11

    	 

    

 

(vii)
Treasury Shares. The number of shares of Common Stock outstanding at any given time shall not include shares owned or held by or for
the account of the Company or any of its wholly-owned subsidiaries, and the disposition of any such shares (other than the cancellation
or retirement thereof or the transfer of such shares among the Company and its wholly-owned subsidiaries) shall be considered an issue
or sale of Common Stock for the purpose of this Section 4.

 

(viii)
Other Dividends and Distributions. Subject to the provisions of this Section 4(d), if the Company shall, at any time or from time to
time after the Original Issue Date, make or declare, or fix a record date for the determination of holders of Common Stock entitled to
receive, a dividend or any other distribution payable in securities of the Company (other than a dividend or distribution of shares of
Common Stock, Options or Convertible Securities in respect of outstanding shares of Common Stock), cash or other property, then, and
in each such event, provision shall be made so that the Holder shall receive upon exercise of the Warrant, in addition to the number
of Warrant Shares receivable thereupon, the kind and amount of securities of the Company, cash or other property which the Holder would
have been entitled to receive had the Warrant been exercised in full into Warrant Shares on the date of such event and had the Holder
thereafter, during the period from the date of such event to and including the Exercise Date, retained such securities, cash or other
property receivable by them as aforesaid during such period, giving application to all adjustments called for during such period under
this Section 4 with respect to the rights of the Holder; provided, that no such provision shall be made if the Holder receives,
simultaneously with the distribution to the holders of Common Stock, a dividend or other distribution of such securities, cash or other
property in an amount equal to the amount of such securities, cash or other property as the Holder would have received if the Warrant
had been exercised in full into Warrant Shares on the date of such event.

 

(e)
Adjustment to Exercise Price and Warrant Shares Upon Dividend, Subdivision or Combination of Common Stock. If the Company shall, at any
time or from time to time after the Original Issue Date, (i) pay a dividend or make any other distribution upon the Common Stock or any
other capital stock of the Company payable in shares of Common Stock or in Options or Convertible Securities, or (ii) subdivide (by any
stock split, recapitalization or otherwise) its outstanding shares of Common Stock into a greater number of shares, the Exercise Price
in effect immediately prior to any such dividend, distribution or subdivision shall be proportionately reduced and the number of Warrant
Shares issuable upon exercise of this Warrant shall be proportionately increased. If the Company at any time combines (by combination,
reverse stock split or otherwise) its outstanding shares of Common Stock into a smaller number of shares, the Exercise Price in effect
immediately prior to such combination shall be proportionately increased and the number of Warrant Shares issuable upon exercise of this
Warrant shall be proportionately decreased. Any adjustment under this Section 4(e) shall become effective at the close of business on
the date the dividend, subdivision or combination becomes effective.

 

    	12

    	 

    

 

(f)
Adjustment to Exercise Price and Warrant Shares Upon Reorganization, Reclassification, Consolidation or Merger. In the event of any (i)
capital reorganization of the Company, (ii) reclassification of the stock of the Company (other than a change in par value or from par
value to no par value or from no par value to par value or as a result of a stock dividend or subdivision, split-up or combination of
shares), (iii) consolidation or merger of the Company with or into another Person, (iv) sale of all or substantially all of the Company’s
assets to another Person or (v) other similar transaction (other than any such transaction covered by Section 4(e)), in each case which
entitles the holders of Common Stock to receive (either directly or upon subsequent liquidation) stock, securities or assets with respect
to or in exchange for Common Stock, each Warrant shall, immediately after such reorganization, reclassification, consolidation, merger,
sale or similar transaction, remain outstanding and shall thereafter, in lieu of or in addition to (as the case may be) the number of
Warrant Shares then exercisable under this Warrant, be exercisable for the kind and number of shares of stock or other securities or
assets of the Company or of the successor Person resulting from such transaction to which the Holder would have been entitled upon such
reorganization, reclassification, consolidation, merger, sale or similar transaction if the Holder had exercised this Warrant in full
immediately prior to the time of such reorganization, reclassification, consolidation, merger, sale or similar transaction and acquired
the applicable number of Warrant Shares then issuable hereunder as a result of such exercise (without taking into account any limitations
or restrictions on the exercisability of this Warrant); and, in such case, appropriate adjustment (in form and substance satisfactory
to the Holder) shall be made with respect to the Holder’s rights under this Warrant to insure that the provisions of this Section
4 hereof shall thereafter be applicable, as nearly as possible, to this Warrant in relation to any shares of stock, securities or assets
thereafter acquirable upon exercise of this Warrant (including, in the case of any consolidation, merger, sale or similar transaction
in which the successor or purchasing Person is other than the Company, an immediate adjustment in the Exercise Price to the value per
share for the Common Stock reflected by the terms of such consolidation, merger, sale or similar transaction, and a corresponding immediate
adjustment to the number of Warrant Shares acquirable upon exercise of this Warrant without regard to any limitations or restrictions
on exercise, if the value so reflected is less than the Exercise Price in effect immediately prior to such consolidation, merger, sale
or similar transaction). The provisions of this Section 4(f) shall similarly apply to successive reorganizations, reclassifications,
consolidations, mergers, sales or similar transactions. The Company shall not effect any such reorganization, reclassification, consolidation,
merger, sale or similar transaction unless, prior to the consummation thereof, the successor Person (if other than the Company) resulting
from such reorganization, reclassification, consolidation, merger, sale or similar transaction, shall assume, by written instrument substantially
similar in form and substance to this Warrant and satisfactory to the Holder, the obligation to deliver to the Holder such shares of
stock, securities or assets which, in accordance with the foregoing provisions, such Holder shall be entitled to receive upon exercise
of this Warrant. Notwithstanding anything to the contrary contained herein, with respect to any corporate event or other transaction
contemplated by the provisions of this Section 4(f), the Holder shall have the right to elect prior to the consummation of such event
or transaction, to give effect to the exercise rights contained in Section 2 instead of giving effect to the provisions contained in
this Section 4(f) with respect to this Warrant.

 

    	13

    	 

    

 

(g)
Certain Events. If any event of the type contemplated by the provisions of this Section 4 but not expressly provided for by such provisions
(including, without limitation, the granting of stock appreciation rights, phantom stock rights or other rights with equity features)
occurs, then the Board shall make an appropriate adjustment in the Exercise Price and the number of Warrant Shares issuable upon exercise
of this Warrant so as to protect the rights of the Holder in a manner consistent with the provisions of this Section 4; provided,
that no such adjustment pursuant to this Section 4(g) shall increase the Exercise Price or decrease the number of Warrant Shares issuable
as otherwise determined pursuant to this Section 4.

 

(h)
Certificate as to Adjustment.

 

(i)
As promptly as reasonably practicable following any adjustment of the Exercise Price, but in any event not later than twenty (20) Business
Days thereafter, the Company shall furnish to the Holder a certificate of an executive officer setting forth in reasonable detail such
adjustment and the facts upon which it is based and certifying the calculation thereof.

 

(ii)
As promptly as reasonably practicable following the receipt by the Company of a written request by the Holder, but in any event not later
than twenty (20) Business Days thereafter, the Company shall furnish to the Holder a certificate of an executive officer certifying the
Exercise Price then in effect and the number of Warrant Shares or the amount, if any, of other shares of stock, securities or assets
then issuable upon exercise of the Warrant.

 

(i)
Notices. In the event:

 

(i)
that the Company shall take a record of the holders of its Common Stock (or other capital stock or securities at the time issuable upon
exercise of the Warrant) for the purpose of entitling or enabling them to receive any dividend or other distribution, to vote at a meeting
(or by written consent), to receive any right to subscribe for or purchase any shares of capital stock of any class or any other securities,
or to receive any other security; or

 

(ii)
of any capital reorganization of the Company, any reclassification of the Common Stock of the Company, any consolidation or merger of
the Company with or into another Person, or sale of all or substantially all of the Company’s assets to another Person; or

 

    	14

    	 

    

 

(iii)
of the voluntary or involuntary dissolution, liquidation or winding-up of the Company;

 

then,
and in each such case, the Company shall send or cause to be sent to the Holder at least five (5) Business Days prior to the applicable
record date or the applicable expected effective date, as the case may be, for the event, a written notice specifying, as the case may
be, (A) the record date for such dividend, distribution, meeting or consent or other right or action, and a description of such dividend,
distribution or other right or action to be taken at such meeting or by written consent, or (B) the effective date on which such reorganization,
reclassification, consolidation, merger, sale, dissolution, liquidation or winding-up is proposed to take place, and the date, if any
is to be fixed, as of which the books of the Company shall close or a record shall be taken with respect to which the holders of record
of Common Stock (or such other capital stock or securities at the time issuable upon exercise of the Warrant) shall be entitled to exchange
their shares of Common Stock (or such other capital stock or securities) for securities or other property deliverable upon such reorganization,
reclassification, consolidation, merger, sale, dissolution, liquidation or winding-up, and the amount per share and character of such
exchange applicable to the Warrant and the Warrant Shares.

 

5.
Purchase Rights. In addition to any adjustments pursuant to Section 4 above, if at
any time the Company grants, issues or sells any shares of Common Stock, Options, Convertible Securities or rights to purchase stock,
warrants, securities or other property pro rata to the record holders of Common Stock (the “Purchase Rights”), then
the Holder shall be entitled to acquire, upon the terms applicable to such Purchase Rights, the aggregate Purchase Rights which the Holder
would have acquired if the Holder had held the number of Warrant Shares acquirable upon complete exercise of this Warrant immediately
before the date on which a record is taken for the grant, issuance or sale of such Purchase Rights, or, if no such record is taken, the
date as of which the record holders of Common Stock are to be determined for the grant, issue or sale of such Purchase Rights. Anything
herein to the contrary notwithstanding, the Holder shall not be entitled to the Purchase Rights granted herein with respect to any Excluded
Issuance.

 

6.
Not Subject to Any Stockholders Agreement. This Warrant and all Warrant Shares issuable
upon exercise of this Warrant are not subject to any stockholders agreement.

 

7.
Transfer of Warrant. Subject to the transfer conditions referred to in the legend
endorsed hereon, this Warrant and all rights hereunder are transferable, in whole or in part, by the Holder without charge to the Holder,
upon surrender of this Warrant to the Company at its then principal executive offices with a properly completed and duly executed Assignment
in the form attached hereto as Exhibit B, together with funds sufficient to pay any transfer taxes described in Section 3(f)(v)
in connection with the making of such transfer. Upon such compliance, surrender and delivery and, if required, such payment, the Company
shall execute and deliver a new Warrant or Warrants in the name of the assignee or assignees and in the denominations specified in such
instrument of assignment, and shall issue to the assignor a new Warrant evidencing the portion of this Warrant, if any, not so assigned
and this Warrant shall promptly be cancelled.

 

    	15

    	 

    

 

8.
Holder Not Deemed a Stockholder; Limitations on Liability. Except as otherwise specifically
provided herein (including Section 4(d)(viii)) prior to the issuance to the Holder of the Warrant Shares to which the Holder is then
entitled to receive upon the due exercise of this Warrant, the Holder shall not be entitled to vote or receive dividends or be deemed
the holder of shares of capital stock of the Company for any purpose, nor shall anything contained in this Warrant be construed to confer
upon the Holder, as such, any of the rights of a stockholder of the Company or any right to vote, give or withhold consent to any corporate
action (whether any reorganization, issue of stock, reclassification of stock, consolidation, merger, conveyance or otherwise), receive
notice of meetings, receive dividends or subscription rights, or otherwise. In addition, nothing contained in this Warrant shall be construed
as imposing any liabilities on the Holder to purchase any securities (upon exercise of this Warrant or otherwise) or as a stockholder
of the Company, whether such liabilities are asserted by the Company or by creditors of the Company. Notwithstanding this Section 8,
the Company shall provide the Holder with copies of the same notices and other information given to the stockholders of the Company generally,
contemporaneously with the giving thereof to the stockholders.

 

9.
Replacement on Loss; Division and Combination.

 

(a)
Replacement of Warrant on Loss. Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction or mutilation
of this Warrant and upon delivery of an indemnity reasonably satisfactory to it (it being understood that a written indemnification agreement
or affidavit of loss of the Holder shall be a sufficient indemnity) and, in case of mutilation, upon surrender of such Warrant for cancellation
to the Company, the Company at its own expense shall execute and deliver to the Holder, in lieu hereof, a new Warrant of like tenor and
exercisable for an equivalent number of Warrant Shares as the Warrant so lost, stolen, mutilated or destroyed; provided, that,
in the case of mutilation, no indemnity shall be required if this Warrant in identifiable form is surrendered to the Company for cancellation.

 

(b)
Division and Combination of Warrant. Subject to compliance with the applicable provisions of this Warrant as to any transfer or other
assignment which may be involved in such division or combination, this Warrant may be divided or, following any such division of this
Warrant, subsequently combined with other Warrants, upon the surrender of this Warrant or Warrants to the Company at its then principal
executive offices, together with a written notice specifying the names and denominations in which new Warrants are to be issued, signed
by the respective Holders or their agents or attorneys. Subject to compliance with the applicable provisions of this Warrant as to any
transfer or assignment which may be involved in such division or combination, the Company shall at its own expense execute and deliver
a new Warrant or Warrants in exchange for the Warrant or Warrants so surrendered in accordance with such notice. Such new Warrant or
Warrants shall be of like tenor to the surrendered Warrant or Warrants and shall be exercisable in the aggregate for an equivalent number
of Warrant Shares as the Warrant or Warrants so surrendered in accordance with such notice.

 

10.
No Impairment. The Company shall not, by amendment of its Certificate of Incorporation
or Bylaws, or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities, or any
other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed by it hereunder,
but shall at all times in good faith assist in the carrying out of all the provisions of this Warrant and in the taking of all such action
as may reasonably be requested by the Holder in order to protect the exercise rights of the Holder against dilution or other impairment,
consistent with the tenor and purpose of this Warrant.

 

    	16

    	 

    

 

11.
Compliance with the Securities Act.

 

(a)
Agreement to Comply with the Securities Act; Legend. The Holder, by acceptance of this Warrant, agrees to comply in all respects with
the provisions of this Section 11 and the restrictive legend requirements set forth on the face of this Warrant and further agrees that
such Holder shall not offer, sell or otherwise dispose of this Warrant or any Warrant Shares to be issued upon exercise hereof except
under circumstances that will not result in a violation of the Securities Act of 1933, as amended (the “Securities Act”).
This Warrant and all Warrant Shares issued upon exercise of this Warrant (unless registered under the Securities Act) shall be stamped
or imprinted with a legend in substantially the following form:

 

“THIS
WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE “ACT”), OR QUALIFIED UNDER ANY STATE OR FOREIGN SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, PLEDGED,
HYPOTHECATED OR OTHERWISE TRANSFERRED OR ASSIGNED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SHARES IS EFFECTIVE UNDER THE ACT
AND IS QUALIFIED UNDER APPLICABLE STATE AND FOREIGN LAW OR (II) THE TRANSACTION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY
REQUIREMENTS UNDER THE ACT AND THE QUALIFICATION REQUIREMENTS UNDER APPLICABLE STATE AND FOREIGN LAW AND, IF THE CORPORATION REQUESTS,
AN OPINION SATISFACTORY TO THE CORPORATION TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.”

 

(b)
Representations of the Holder. In connection with the issuance of this Warrant, the Holder specifically represents, as of the date hereof,
to the Company by acceptance of this Warrant as follows:

 

(i)
The Holder is an “accredited investor” as defined in Rule 501(a) of Regulation D promulgated under the Securities Act. The
Holder is acquiring this Warrant and the Warrant Shares to be issued upon exercise hereof for investment for its own account and not
with a view towards, or for resale in connection with, the public sale or distribution of this Warrant or the Warrant Shares, except
pursuant to sales registered or exempted under the Securities Act.

 

(ii)
The Holder understands and acknowledges that this Warrant and the Warrant Shares to be issued upon exercise hereof are “restricted
securities” under the federal securities laws inasmuch as they are being acquired from the Company in a transaction not involving
a public offering and that, under such laws and applicable regulations, such securities may be resold without registration under the
Securities Act only in certain limited circumstances. In addition, the Holder represents that it is familiar with Rule 144 under the
Securities Act, as presently in effect, and understands the resale limitations imposed thereby and by the Securities Act.

 

    	17

    	 

    

 

(iii)
The Holder acknowledges that it can bear the economic and financial risk of its investment for an indefinite period, and has such knowledge
and experience in financial or business matters that it is capable of evaluating the merits and risks of the investment in the Warrant
and the Warrant Shares. The Holder has had an opportunity to ask questions and receive answers from the Company regarding the terms and
conditions of the offering of the Warrant and the business, properties, prospects and financial condition of the Company.

 

12.
Warrant Register. The Company shall keep and properly maintain at its principal executive
offices books for the registration of the Warrant and any transfers thereof. The Company may deem and treat the Person in whose name
the Warrant is registered on such register as the Holder thereof for all purposes, and the Company shall not be affected by any notice
to the contrary, except any assignment, division, combination or other transfer of the Warrant effected in accordance with the provisions
of this Warrant.

 

13.
Notices. All notices, requests, consents, claims, demands, waivers and other communications
hereunder shall be in writing and shall be deemed to have been given: (a) when delivered by hand (with written confirmation of receipt);
(b) when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent by
facsimile or e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and
on the next Business Day if sent after normal business hours of the recipient; or (d) on the third day after the date mailed, by certified
or registered mail, return receipt requested, postage prepaid. Such communications must be sent to the respective parties at the addresses
indicated below (or at such other address for a party as shall be specified in a notice given in accordance with this Section 13).

 

	If
    to the Company:	8800
                           Village Drive

                           Suite 106

                           San Antonio, Texas 78217

                           Email: as provided to the initial Holder

    Attention:
    Chief Executive Officer

	 	 
	If
    to the Holder:	111
        Great Neck Road

    Great
    Neck, NY 11021

    E-mail:
    as provided to the Company

     

    Attention:
    Managing Director

 

    	18

    	 

    

 

14.
Cumulative Remedies. Except to the extent expressly provided in Section 8 to the
contrary, the rights and remedies provided in this Warrant are cumulative and are not exclusive of, and are in addition to and not in
substitution for, any other rights or remedies available at law, in equity or otherwise.

 

15.
Equitable Relief. Each of the Company and the Holder acknowledges that a breach or
threatened breach by such party of any of its obligations under this Warrant would give rise to irreparable harm to the other party hereto
for which monetary damages would not be an adequate remedy and hereby agrees that in the event of a breach or a threatened breach by
such party of any such obligations, the other party hereto shall, in addition to any and all other rights and remedies that may be available
to it in respect of such breach, be entitled to equitable relief, including a restraining order, an injunction, specific performance
and any other relief that may be available from a court of competent jurisdiction.

 

16.
Entire Agreement. This Warrant constitutes the sole and entire agreement of the parties
to this Warrant with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings and
agreements, both written and oral, with respect to such subject matter.

 

17.
Successor and Assigns. This Warrant and the rights evidenced hereby shall be binding
upon and shall inure to the benefit of the parties hereto and the successors of the Company and the successors and permitted assigns
of the Holder. Such successors and/or permitted assigns of the Holder shall be deemed to be a Holder for all purposes hereunder.

 

18.
No Third-Party Beneficiaries. This Warrant is for the sole benefit of the Company
and the Holder and their respective successors and, in the case of the Holder, permitted assigns and nothing herein, express or implied,
is intended to or shall confer upon any other Person any legal or equitable right, benefit or remedy of any nature whatsoever, under
or by reason of this Warrant.

 

19.
Headings. The headings in this Warrant are for reference only and shall not affect
the interpretation of this Warrant.

 

20.
Amendment and Modification; Waiver. Except as otherwise provided herein, this Warrant
may only be amended, modified or supplemented by an agreement in writing signed by each party hereto. No waiver by the Company or the
Holder of any of the provisions hereof shall be effective unless explicitly set forth in writing and signed by the party so waiving.
No waiver by any party shall operate or be construed as a waiver in respect of any failure, breach or default not expressly identified
by such written waiver, whether of a similar or different character, and whether occurring before or after that waiver. No failure to
exercise, or delay in exercising, any rights, remedy, power or privilege arising from this Warrant shall operate or be construed as a
waiver thereof; nor shall any single or partial exercise of any right, remedy, power or privilege hereunder preclude any other or further
exercise thereof or the exercise of any other right, remedy, power or privilege.

 

21.
Severability. If any term or provision of this Warrant is invalid, illegal or unenforceable
in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term or provision of this Warrant or
invalidate or render unenforceable such term or provision in any other jurisdiction.

 

    	19

    	 

    

 

22.
Governing Law. This Warrant shall be governed by and construed in accordance with
the internal laws of the State of Delaware without giving effect to any choice or conflict of law provision or rule (whether of the State
of Delaware or any other jurisdiction) that would cause the application of laws of any jurisdiction other than those of the State of
Delaware.

 

23.
Submission to Jurisdiction. Any legal suit, action or proceeding arising out of or
based upon this Warrant or the transactions contemplated hereby may be instituted in the federal courts of the United States of America
or the courts of the State of New York in each case located in the County of Nassau, and each party irrevocably submits to the exclusive
jurisdiction of such courts in any such suit, action or proceeding. Service of process, summons, notice or other document by certified
or registered mail to such party’s address set forth herein shall be effective service of process for any suit, action or other
proceeding brought in any such court. The parties irrevocably and unconditionally waive any objection to the laying of venue of any suit,
action or any proceeding in such courts and irrevocably waive and agree not to plead or claim in any such court that any such suit, action
or proceeding brought in any such court has been brought in an inconvenient forum.

 

24.
Waiver of Jury Trial. Each party acknowledges and agrees that any controversy which
may arise under this Warrant is likely to involve complicated and difficult issues and, therefore, each such party irrevocably and unconditionally
waives any right it may have to a trial by jury in respect of any legal action arising out of or relating to this Warrant or the transactions
contemplated hereby.

 

25.
Counterparts. This Warrant may be executed in counterparts, each of which shall be
deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Warrant delivered
by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original
signed copy of this Warrant.

 

26.
No Strict Construction. This Warrant shall be construed without regard to any presumption
or rule requiring construction or interpretation against the party drafting an instrument or causing any instrument to be drafted.

 

27.
Condition to Effectiveness. The terms and provisions of this Warrant shall be void ab initio if the Specified Merger is not closed
on or prior to September 30, 2021.

 

[signature
page follows]

 

    	20

    	 

    

 

IN
WITNESS WHEREOF, the Company has duly executed this Warrant on the Original Issue Date.

 

	 	Clearday,
    Inc.
	 	 	 
	 	By:	/s/
    James Walesa
	 	Name:	James
    Walesa
	 	Title:	CEO

 

	Accepted
    and agreed,	 
	 	 
	Sterling
    Select II Advisory LLC	 
	 	 	 
	By:	/s/
    Christopher J. Steele	 
	Name:	Christopher
    J. Steele	 
	Title:	Managing
    Director	 

 

    	21

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