Document:

preferredstockcert2008.htm

                                                                            EXHIBIT
4(g)

     

    [Form of
Certificate for Shares of Preferred Stock]

     

       [Chemist
picture]

    OLIN

               Number                                           CORPORATION                                                        SHARES

                                    INCORPORATED
UNDER THE LAWS OF

                                    THE
COMMONWEALTH OF VIRGINIA.

    ________________________________

    PREFERRED STOCK

    

    [OLIN
LOGO]

                                                                                                               CUSIP
__________

    [OLIN
SEAL]                                                           SEE
REVERSE FOR CERTAIN DEFINITIONS

    THIS

    CERTIFIES

    THAT

        _______________________________________________________

    

    IS THE
OWNER OF ___________________________________

    FULLY
PAID AND NON-ASSESSABLE SHARES OF THE _____________  PREFERRED STOCK
OF THE PAR VALUE OF $1.00 EACH OF

     

    OLIN
CORPORATION, transferable on the books of the Corporation by the holder hereof
in person or by duly authorized attorney upon surrender of this certificate
properly endorsed.  This certificate and the shares represented hereby
are issued and shall be held subject to all the provisions of the Corporation’s
Articles of Incorporation and By-laws, both as amended, to all of which each
holder by acceptance hereof assents.  This certificate is not valid
unless countersigned by a Transfer Agent and registered by a
Registrar.

     

    Witness
the facsimile signatures of the Corporation’s proper officers, and a facsimile
of its corporate seal.

     

         Dated

     

               George
H.
Pain                                                                Joseph
D. Rupp

    SECRETARY                                                                           PRESIDENT

     

    COUNTERSIGNED
AND REGISTERED:

    ________________________________________

     

                             

                     

                                                                  NATIONAL CITY
BANK

     

                                TRANSFER
AGENT

                                                                     AND
REGISTRAR

    

    BY

    AUTHORIZED
SIGNATURE

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    [REVERSE
SIDE]

     

    EXPLANATION
OF ABBREVIATIONS

     

    The
following abbreviations when used in the form of ownership on the face of this
certificate shall be construed as though they were written out in full according
to applicable laws or regulations.  Abbreviations in addition to those
appearing below, may be used.

     

    
       

      
        	
                Phrase
      Abbreviation

                 

              	 
      	
                Equivalent

                 

              	 
      	
                Phrase
      Abbreviation

                 

              	 
      	
                Equivalent

                 

              
	
                JT
      TEN

              	 
      	
                As
      joint tenants, with right of survivorship and not as tenants in
      common

              	 
      	
                TEN
      BY ENT

              	 
      	
                As
      tenants by the entireties

              
	
                TEN
      IN COM

              	 
      	
                As
      tenants in common

              	 
      	
                UNIF GIFT

                MIN
      ACT

              	 
      	
                Uniform Gifts
      to

                Minors
      Act

              

      

       

      

       

      
        	
                Word
      Abbreviation

                 

              	 
      	
                Equivalent

                 

              	 
      	
                Word
      Abbreviation

                 

              	 
      	
                Equivalent

                 

              	 
      	
                Word
      Abbreviation

                 

              	 
      	
                Equivalent

                 

              
	
                ADM

              	 
      	
                Administrator(s)

                Administratrix

              	 
      	
                EST

              	 
      	
                Estate,
      Of estate of

              	 
      	
                PAR

                PL

              	 
      	
                Paragraph

                Public
      Law

              
	
                AGMT

              	 
      	
                Agreement

              	 
      	
                EX

              	 
      	
                Executor(s),

                Executrix

              	 
      	
                TR

              	 
      	
                (As)
      trustee(s), for, of

              
	
                ART

              	 
      	
                Article

              	 
      	
                FBO

              	 
      	
                For
      the benefit of

              	 
      	
                U

              	 
      	
                Under

              
	
                CH

              	 
      	
                Chapter

              	 
      	
                FDN

              	 
      	
                Foundation

              	 
      	
                UA

              	 
      	
                Under
      agreement

              
	
                CUST

              	 
      	
                Custodian
      for

              	 
      	
                GDN

              	 
      	
                Guardian(s)

              	 
      	 
      	 
      	 
      
	
                DEC

              	 
      	
                Declaration

              	 
      	
                GDNSHP

                MIN

              	 
      	
                Guardianship

                Minor(s)

              	 
      	
                UW

              	 
      	
                Under
      will of. Of will of. Under last will &
  testament

              

      

       

    

    OLIN
CORPORATION

     

    A copy of
the Articles of Incorporation, as amended, of the Corporation containing a full
statement of the designations, preferences, limitations and relative rights of
the shares of Common Stock and Preferred Stock, and the variations in the
relative rights, preferences and limitations between the shares of each series
of Preferred Stock so far as the same have been fixed and determined, and of the
authority of the Board of Directors to fix and determine the relative rights,
preferences and limitations of subsequent series, may be obtained, without
charge, from the Transfer Agent or the office of the Secretary of the
Corporation, upon written request by a Shareholder.

     

    ASSIGNMENT
FORM

     

    For value
received ____________________ hereby sell, assign and transfer
_______________

    (I or
we)                                                                                             (amount)

    shares of
the capital stock represented by this certificate to
____________________________

     

    PLEASE
INSERT SOCIAL

    SECURITY
OR
OTHER            ________________________________________

    IDENTIFYING
NUMBER                                                                           (Print
full name an address of Assignee)

    OF
ASSIGNEE                                                      

    ______________________        _______________________________________

     

    _____________________________________________________________
Assignee,

    (zip
code)

    and do
irrevocably constitute and appoint
___________________________________________

                                                                         (Leave
blank or fill in as explained in Notice below)

    as
Attorney to transfer the said Stock on the books of the Corporation with full
power of

    substitution.

     

    Dated_______________                                                                                     X__________________________

    (Sign
here exactly as name(s) is shown on the face of this certificate without any
change or alteration whatever.)

     

    IMPORTANT
NOTICE:  When you sign your name to this Assignment Form
without

    filling
in the name of your “Assignee” or “Attorney”, this stock certificate becomes
fully negotiable, similar to a check endorsed in blank.  Therefore, to
safeguard a signed certificate, it is recommended that you either (i) fill in
the name of the new owner in the “Assignee” blank, or (ii) IF YOU ARE SENDING
THE SIGNED CERTIFICATE TO YOUR BANK OR BROKER, fill in the name of the bank or
broker in the “Attorney” blank.  Alternatively, instead of using this
Assignment Form, you may sign a separate “stock power” form and then mail the
UNSIGNED stock certificate and the signed “stock power” in separate
envelopes.  For added protection, use certified or registered mail for
a stock certificate.

     

    Keep this
certificate in a safe place.  If it is lost, stolen or destroyed, the
Company will require a bond of indemnity as a condition to the issuance of a
replacement certificate.

     

    Signature(s)
Guaranteed:

    _____________________________________

    THE
SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE
17Ad-15.exhibit10-98.htm

     

    
      

      

    

    EXHIBIT
10.98

    

    AMENDMENT
AGREEMENT

    

    THIS
AMENDMENT AGREEMENT (this “Agreement”), dated as
of December 10, 2008 is entered into by and between Imaging Diagnostic Systems,
Inc., a Florida corporation (the “Company”), Whalehaven
Capital Fund Limited (“Whalehaven”) and
Alpha Capital Anstalt (“Alpha” and
collectively with Whalehaven, the “Holders”).

    

    WHEREAS, the Company and
Whalehaven are parties to that certain Securities Purchase Agreement (the “August Purchase
Agreement”), dated August 1, 2008, pursuant to which the Company issued
to Whalehaven a 8% Senior Secured Convertible Debentures due, subject to the
terms therein, August 1, 2009 (the “August Debenture”)
with an aggregate principal amount of $400,000 and common stock purchase
warrants (the “Warrants”) to
purchase up to 22,222,222 shares of Common Stock, of which 22,222,222 shares of
Common Stock in the individual amounts set forth on Schedule A attached
hereto remain outstanding (the “Existing
Warrants”);

    

    WHEREAS, on November 26, 2008,
Whalehaven sold a portion of the August Debenture and the Warrants to Alpha
pursuant to the Securities Purchase Agreement, dated as of such date, by and
among Whalehaven and Alpha, and, as a result, Alpha and Whalehaven are holders
of the August Debenture and the Warrants;

    

    WHEREAS, the Company and the
Holders are parties to that certain Securities Purchase Agreement (the “November Purchase
Agreement” and together with the August Purchase Agreement, the “Purchase
Agreements”), dated November 20, 2008, pursuant to which the Company
issued to the Holders 8% Senior Secured Convertible Debentures due, subject to
the terms therein, November 20, 2009 (the “November Debentures”
and together with the August Debenture, the “Debentures”) with an
aggregate principal amount of $400,000;

    

    WHEREAS, the Company has
requested that the Holders agree to certain waivers and amendments under the
Transaction Documents, and the Holders have agreed to such request, subject to
the terms and conditions of this Agreement; and

    

    WHEREAS, capitalized terms
used herein, but not otherwise defined, shall have the meanings ascribed to such
terms as set forth in the Purchase Agreements.

    

    NOW, THEREFORE, in
consideration of the terms and conditions contained in this Agreement, and other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties, intending to be legally bound hereby, agree as
follows:

    

    1.           Reduction in Exercise Price
of the Existing Warrants.  Immediately prior to the
consummation of the transactions contemplated hereunder, the Exercise Price (as
defined in the Existing Warrants) shall be reduced to equal $0.015, subject to adjustment
therein (the “Warrant
Reload”).

     

    2.           Exercise of Existing
Warrants.  Each Holder hereby agrees, severally and not jointly
with the other Holders, to exercise the number of such Holder’s Existing
Warrants set forth on Schedule B hereto, at
an exercise price of $0.015 per share, for aggregate
cash proceeds to the

     

    

    
      
        
           

        

        
          
          

          
            

          

        

        
           

        

      

    

    

    3.           Company
from all Holders equal to $105,000, otherwise pursuant
to the terms of the Existing Warrants.  The cash exercise price to be
paid by each Holder for such Existing Warrants shall be referred to as such
Holder’s “Exercise
Amount”.  Each Holder shall execute and deliver such Holder’s
Exercise Amount to the bank account designated in writing by the Company set
forth on Schedule
C attached hereto; provided, however, that a
Holder shall not be required to exercise such certain portion of its Existing
Warrant to the extent that Section 2(d) of the Existing Warrants is violated by
the resulting Common Stock issuance of such certain portion. The date of the
closing of the exercise of the Existing Warrants and other transactions
contemplated hereunder shall be referred to as the “Closing”.

     

    4.           Registration
Rights.  The Company shall include all of the Warrant Shares
for which there is not currently an effective Registration Statement on the
Registration Statement that the Company is required to file pursuant to Section
2 of the Registration Rights Agreement, dated as of November 20, 2008, by an
among the Company and the Holders (the “Registration Rights
Agreement”) and such Warrant Shares shall become “Registrable Securities”
pursuant to the Registration Rights Agreement. Each Holder hereby waives any
breach of Section 6(b) of the Registration Rights Agreement as a result of this
paragraph 3.

     

    5.           Adjustment to Conversion
Price of Debentures.  Each of the Holders hereby agrees to a
one-time waiver of the adjustment to the Conversion Price pursuant to Section 5
of each of the Debentures solely in connection with the Warrant
Reload.

     

    6.           Representations and
Warranties of the Company.  The Company hereby makes the
representations and warranties set forth below to the Holders as of the date of
its execution of this Agreement:

     

    i.           Authorization;
Enforcement.  The Company has the requisite corporate power and
authority to enter into and to consummate the transactions contemplated by this
Agreement and otherwise to carry out its obligations hereunder and
thereunder.  The execution and delivery of this Agreement by the
Company and the consummation by it of the transactions contemplated hereby and
thereby have been duly authorized by all necessary action on the part of the
Company and no further action is required by the Company, the Board of Directors
or the Company’s stockholders in connection therewith other than in connection
with the Required Approvals.  This Agreement has been duly executed by
the Company and, when delivered in accordance with the terms hereof and thereof,
will constitute the valid and binding obligation of the Company enforceable
against the Company in accordance with its terms except (i) as limited by
general equitable principles and applicable bankruptcy, insolvency,
reorganization, moratorium and other laws of general application affecting
enforcement of creditors’ rights generally, (ii) as limited by laws relating to
the availability of specific performance, injunctive relief or other equitable
remedies and (iii) insofar as indemnification and contribution provisions may be
limited by applicable law.

     

     

    ii.           No
Conflicts.  The execution, delivery and performance of this
Agreement by the Company and the consummation by the Company of the transactions
contemplated

     

    

    
      
        
           

        

        
          2

          
            

          

        

        
           

        

      

    

    

     

    hereby or
thereby to which it is a party do not and will not: (i) conflict with or violate
any provision of the Company’s or any Subsidiary’s certificate or articles of
incorporation, bylaws or other organizational or charter documents, or (ii)
conflict with, or constitute a default (or an event that with notice or lapse of
time or both would become a default) under, result in the creation of any Lien
upon any of the properties or assets of the Company or any Subsidiary, or give
to others any rights of termination, amendment, acceleration or cancellation
(with or without notice, lapse of time or both) of, any agreement, credit
facility, debt or other instrument (evidencing a Company or Subsidiary debt or
otherwise) or other understanding to which the Company or any Subsidiary is a
party or by which any property or asset of the Company or any Subsidiary is
bound or affected, or (iii) subject to the Required Approvals, conflict with or
result in a violation of any law, rule, regulation, order, judgment, injunction,
decree or other restriction of any court or governmental authority to which the
Company or a Subsidiary is subject (including federal and state securities laws
and regulations), or by which any property or asset of the Company or a
Subsidiary is bound or affected; except in the case of each of clauses (ii) and
(iii), such as could not have or reasonably be expected to result in a Material
Adverse Effect.

     

     

    iii.           Other Representations,
Warranties and Covenants. The representations, warranties and covenants
of the Company with respect to the Warrants and Warrant Shares shall be
identical in all respects to the representations, warranties and covenants of
the Company with respect to the Existing Warrants (and shares of Common Stock
underlying the Existing Warrants) issued pursuant to the Purchase Agreements and
other Transaction Documents (as defined under the Purchase Agreements) and the
Company hereby makes such representations, warranties and covenants as though
fully set forth herein as of the date hereof, and all such representations,
warranties and obligations are incorporated herein by reference..

     

    7.           Representations and
Warranties of the Holders.  Each of the Holders hereby makes
the representation and warranty set forth below to the Company as of the date of
its execution of this Agreement. Each Holder represents and warrants that (a)
the execution and delivery of this Agreement by it and the consummation by it of
the transactions contemplated hereby have been duly authorized by all necessary
action on its behalf and (b) this Agreement has been duly executed and delivered
by such Holder and constitutes the valid and binding obligation of such Holder,
enforceable against it in accordance with its terms except (i) as limited by
general equitable principles and applicable bankruptcy, insolvency,
reorganization, moratorium and other laws of general application affecting
enforcement of creditors’ rights generally, (ii) as limited by laws relating to
the availability of specific performance, injunctive relief or other equitable
remedies and (iii) insofar as indemnification and contribution provisions may be
limited by applicable law.

     

    8.           Closing Conditions to
Holders’ Obligations.  The respective obligations of the
Holders hereunder in connection with the Closing are subject to the following
conditions being met:

     

    

    
      
        
           

        

        
          3

          
            

          

        

        
           

        

      

    

    

    

     

    (a)           the
accuracy in all material respects on the date of the Closing of the
representations and warranties of the Company contained herein;

    

    (b)           all
obligations, covenants and agreements of the Company required to be performed at
or prior to the Closing shall have been performed;

    

    (c)           all
parties to the Purchase Agreements shall have agreed to the terms and conditions
of this Agreement, including exercising their respective Existing Warrants
pursuant to this Agreement;

    

    (d)           there
shall have been no Material Adverse Effect with respect to the Company since the
date hereof; and

    

    (e)           from
the date hereof to the Closing, trading in the Common Stock shall not have been
suspended by the Commission (except for any suspension of trading of limited
duration agreed to by the Company, which suspension shall be terminated prior to
the Closing), and, at any time prior to the Closing, trading in securities
generally as reported by Bloomberg Financial Markets shall not have been
suspended or limited, or minimum prices shall not have been established on
securities whose trades are reported by such service, or on any Trading Market,
nor shall a banking moratorium have been declared either by the United States or
New York State authorities nor shall there have occurred any material outbreak
or escalation of hostilities or other national or international calamity of such
magnitude in its effect on, or any material adverse change in, any financial
market which, in each case, in the reasonable judgment of each Holder, makes it
impracticable or inadvisable to consummate the transactions
hereunder.

    

     

    9.           Filing of Form 8-K and
Prospectus Supplement.  On or before 8:30 am (NY time) on the
Trading Day immediately following the date hereof, the Company shall file a
Current Report on Form 8-K, reasonably acceptable to the Holders disclosing the
material terms of the transactions contemplated hereby and attaching this
Agreement as an exhibit thereto. The Company shall consult with the Holders in
issuing any other press releases with respect to the transactions contemplated
hereby. In addition, within one Trading Day of the date hereof, the Company
shall file a prospectus supplement under Rule 424 under the Securities Act to
Registration Statement number 333-154798, disclosing the terms of the
transactions hereunder.

     

    10.           Effect on Transaction
Documents. Except as expressly set
forth above, all of the terms and conditions of the Transaction Documents shall
continue in full force and effect after the execution of this Agreement and
shall not be in any way changed, modified or superseded by the terms set forth
herein, including, but not limited to, any other obligations the Company may
have to the Holders under the Transaction Documents.  Notwithstanding the
foregoing, this Agreement shall be deemed for all purposes as an amendment to
any Transaction Document as required to serve the purposes hereof, and in the
event of any conflict between the terms and provisions of any other Transaction
Document, on the one hand, and the terms and provisions of this Agreement, on
the other hand, the terms and provisions of this Agreement shall
prevail.

    

    
      
        
           

        

        
          4

          
            

          

        

        
           

        

      

    

    

    

    11.           Termination.  This
Agreement may be terminated by any Holder, as to such Holder’s obligations
hereunder, by written notice to the other parties, if the Closing has not been
consummated on or before December 15, 2008.

     

    

    12.           Amendments and
Waivers. The provisions of this Agreement, including the provisions of
this sentence, may not be amended, modified or supplemented, and waivers or
consents to departures from the provisions hereof may not be given, unless the
same shall be in writing and signed by the Company and the Holders.

    

    13.           Notices. Any and all
notices or other communications or deliveries required or permitted to be
provided hereunder shall be delivered as set forth in each of the Purchase
Agreements.

     

    14.           Successors and
Assigns. This Agreement shall inure to the benefit of and be binding upon
the successors and permitted assigns of each of the parties; provided, however, that no
party may assign this Agreement or the obligations and rights of such party
hereunder without the prior written consent of the other parties
hereto.

     

    15.           Execution and
Counterparts. This Agreement may be executed in two or more counterparts,
all of which when taken together shall be considered one and the same agreement
and shall become effective when counterparts have been signed by each party and
delivered to the other party, it being understood that both parties need not
sign the same counterpart.  In the event that any signature is
delivered by facsimile transmission or by e-mail delivery of a “.pdf” format
data file, such signature shall create a valid and binding obligation of the
party executing (or on whose behalf such signature is executed) with the same
force and effect as if such facsimile or “.pdf” signature page were an original
thereof.

     

    16.           Fees and
Expenses.  Except as expressly set forth herein, the Company
shall pay the fees and expenses of advisers, counsel, accountants and other
experts, if any, and all other expenses incurred by the parties incident to the
negotiation, preparation, execution, delivery and performance of this
Agreement.

    

     

    17.           Governing
Law.  All questions concerning the construction, validity,
enforcement and interpretation of this Agreement shall be determined pursuant to
the Governing Law provision of the Purchase Agreements.

     

    18.           Severability. If any
term, provision, covenant or restriction of this Agreement is held by a court of
competent jurisdiction to be invalid, illegal, void or unenforceable, the
remainder of the terms, provisions, covenants and restrictions set forth herein
shall remain in full force and effect and shall in no way be affected, impaired
or invalidated, and the parties hereto shall use their commercially reasonable
efforts to find and employ an alternative means to achieve the same or
substantially the same result as that contemplated by such term, provision,
covenant or restriction. It is hereby stipulated and declared to be the
intention of the parties that they would have executed the remaining terms,
provisions, covenants and restrictions without including any of such that may be
hereafter declared invalid, illegal, void or unenforceable.

     

    

    
      
        
           

        

        
          5

          
            

          

        

        
           

        

      

    

    

    

     

    19.           Construction. The
parties agree that each of them and/or their respective counsel has reviewed and
had an opportunity to revise this Agreement and, therefore, the normal rule of
construction to the effect that any ambiguities are to be resolved against the
drafting party shall not be employed in the interpretation of this Agreement or
any amendments hereto. In addition, each and every reference to share prices in
this Agreement shall be subject to adjustment for reverse and forward stock
splits, stock dividends, stock combinations and other similar transactions of
the Common Stock that occur after the date of this Agreement.

     

    20.           Entire
Agreement.  The Agreement, together with the exhibits and
schedules thereto, contain the entire understanding of the parties with respect
to the subject matter hereof and supersede all prior agreements and
understandings, oral or written, with respect to such matters, which the parties
acknowledge have been merged into such documents, exhibits and
schedules.

     

     

    21.           Independent Nature of
Holders’ Obligations and Rights.  The obligations of each
Holder hereunder are several and not joint with the obligations of any other
Holders hereunder, and no Holder shall be responsible in any way for the
performance of the obligations of any other Holder hereunder. Nothing contained
herein or in any other agreement or document delivered at any closing, and no
action taken by any Holder pursuant hereto, shall be deemed to constitute the
Holders as a partnership, an association, a joint venture or any other kind of
entity, or create a presumption that the Holders are in any way acting in
concert with respect to such obligations or the transactions contemplated by
this Agreement. Each Holder shall be entitled to protect and enforce its rights,
including without limitation the rights arising out of this Agreement, and it
shall not be necessary for any other Holder to be joined as an additional party
in any proceeding for such purpose.

     

    

    [SIGNATURE
PAGE FOLLOWS]

     

    

    

    
      
        
           

        

        
          6

          
            

          

        

        
           

        

      

    

    

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Amendment Agreement to be
duly executed by their respective authorized signatories as of the date first
indicated above.

     

     

    IMAGING
DIAGNOSTIC SYSTEMS, INC.

     

    

    

    By: 
 /s/ Linda B. Grable

            
Name:  Linda B. Grable

            
Title:  CEO

    

    

    

    

    

    ********************

    

    [REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK

    SIGNATURE
PAGE FOR HOLDERS FOLLOWS]

     

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    [HOLDER’S
SIGNATURE PAGE TO IMDS AMENDMENT AGREEMENT]

     

    IN
WITNESS WHEREOF, the undersigned have caused this Amendment Agreement to be duly
executed by their respective authorized signatories as of the date first
indicated above.

     

    

    Name of
Holder:  Whalehaven Capital Fund Limited

    Signature of Authorized Signatory of
Holder:  /s/ Brian
Mazzella

    Name of
Authorized Signatory:   Brian Mazzella

    Title of
Authorized Signatory:   CFO

    Address
for Notice of Holder:

    

    560 Sylvan Avenue, 3rd Floor

    Englewood Cliffs, NJ
07632

    

    

    Address
for Delivery of Securities for Holder (if not same as above):

    

    

    

    

    

    Existing
Warrants to be exercised:    5,000,000

    New
Warrants with an exercise price of $0.015, subject to adjustment
therein    11,666,667

    

    [SIGNATURE
PAGES CONTINUE]

    

    

    
      
        
           

        

        
          8

          
            

          

        

        
           

        

      

    

    

    

    [HOLDER’S
SIGNATURE PAGE TO IMDS AMENDMENT AGREEMENT]

     

    IN
WITNESS WHEREOF, the undersigned have caused this Amendment Agreement to be duly
executed by their respective authorized signatories as of the date first
indicated above.

     

    

    Name of
Holder:   Alpha Capital Anstalt

    Signature of Authorized Signatory of
Holder:  /s/ Konrad
Ackerman

    Name of
Authorized Signatory:  Konrad Ackerman

    Title of
Authorized Signatory: Director

    

    Address
for Notice of Holder:

    

    Alpha Capital Anstalt

    Pradafant 7, 9490
Furstentums

    Vaduz, Liechtenstein

    

    

    Address
for Delivery of Securities for Holder (if not same as above):

    

    Alpah Capital Anstalt

    c/o LH Financial Services
Corp.

    150 Central Park South, 2nd
Floor

    New York, NY 10019 

    

    

    

    Existing
Warrants to be exercised:   2,000,000

    New
Warrants with an exercise price of $0.015, subject to adjustment
therein   3,555,555

    

     

    

      
        
           

        

        
          9

          
            

          

        

        
           

        

      

    
      Schedule
A

      

      Existing
Warrants

      

      
        
          
            
              	
                      Name
      of Holder

                       

                    	
                      Number
      of Existing Warrants

                    
	
                      Whalehaven
      Capital Fund Limited

                       

                    	
                      16,666,667

                    
	
                      Alpha
      Capital Anstalt

                       

                    	
                      5,555,555

                    

            

          

        

      

      

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

      Schedule
B

      

      Existing
Warrants to be Exercised

      

      
        
          	
                  Name
      of Holder

                   

                	
                  Number
      of Existing Warrants to be Exercised

                
	
                  Whalehaven
      Capital Fund Limited

                   

                	
                  5,000,000

                
	
                  Alpha
      Capital Anstalt

                   

                	
                  2,000,000

                

        

      

      

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

    

    Schedule
C

     

    Bank
Account for Exercise Amount

    

    [to be
completed by the company]

     

     

     

     

     

     

    12

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00150-of-00352.parquet"}]]