Document:

EXHIBIT 10.9

ADDENDUM TO 

IRREVOCABLE PROXY

 

 

 

 

 

 

The Effective Date of the transaction shall be deemed to be
August 31, 2015, for all purposes hereunder.

The state of incorporation of Sibannac, Inc. is amended from
Colorado to Nevada.

 

Date: January 26,
2016

Kirk Kimerer

By:/s/ Kirk Kimerer                                               

           
Name:  Kirk Kimerer, Shareholder

IRREVOCABLE PROXY

(Coupled with an
Interest)

            WHEREAS: The undersigned as a shareholder
of Sibannac, Inc. has granted this Proxy coupled with an interest, being pledge
of shares of Sibannac, Inc. pursuant to that certain Pledge and Security
Agreement dated as of June 30, 2015, given by the undersigned to Sibannac, Inc.
(the "Pledge Agreement")

            NOW THEREFORE: The undersigned hereby
appoints the current Chief Executive Officer of the Company, proxy, with full
power of substitution, for and in the name or names of the undersigned, to vote
those 1.4 million shares of Common Stock of Sibannac, Inc., held of record by
the undersigned and pledged as collateral to Sibannac, Inc. pursuant to the
Pledge Agreement, which shares are represented by stock certificate(s)
_____________ ,by Written Consent or at any Meeting of Stockholders and at any
adjournment thereof, or upon any matters presented for a Written Consent after Board
of Directors approval, described in any Notice of Special or Annual Meeting,
and upon any other business that may properly come before a meeting, and
matters incident to the conduct of, the meeting or any adjournment thereof.
Said person is directed to vote on the matters described in the Written Consent
or Notice of any Meeting and Proxy Statement, in their discretion upon such
other business as may properly come before, and matters incident to the conduct
of, the meeting and any adjournment thereof.

Date: This Proxy is irrevocable for the term of the
pledge, and will automatically expire upon payment in full of the Note (as
defined in the Pledge Agreement).

	
  1,400,000

  	

  	
  /s/ Kirk Kimerer

  
	
  Number of Shares subject hereto

  	

  	
  Signature of Stockholder

  

Dated: As of June 30, 2015

Final Kimerer ProxyEXHIBIT 10.10

ADDENDUM TO

JOINT WRITTEN
CONSENT IN LIEU OF MEETING

OF THE BOARD OF
DIRECTORS AND SHAREHOLDERS OF

APOLLO MEDIA
NETWORK, INC.

 

 

 

 

 

 

The Effective Date of the transaction shall be deemed to be
August 31, 2015, for all purposes hereunder.

Date: January 26,
2016

Kirk Kimerer

By:/s/ Kirk Kimerer                                               

           
Name:  Kirk Kimerer, Board of Directors

 

 

Date: January 26,
2016

Kirk Kimerer

By:/s/ Kirk Kimerer                                               

           
Name:  Kirk Kimerer, Shareholder

 

 

 

JOINT WRITTEN
CONSENT IN LIEU OF MEETING

OF THE BOARD OF
DIRECTORS AND SHAREHOLDERS OF

APOLLO MEDIA
NETWORK, INC.

 

As of June 30,
2015

The undersigned, constituting all of the members of the
Board of Directors (the "Board") of Apollo Media Network, Inc., a
Delaware corporation, (the "Corporation"), and all of the holders of
the Corporation's issued and outstanding Common Stock (the "Shareholders"),
hereby give their written consent and authorization, in accordance with the
provisions of Sections 141(f) and 228(a) of the General Corporation Law of the
State of Delaware, to the adoption of the following resolutions, and the same
are hereby adopted as of the date set forth above:

1. Issuance of Stock to Kirk Kimerer

            WHEREAS, the Board and the Shareholders have
each reviewed and considered the proposed Assignment, Assumption and Release
Agreement attached hereto as Exhibit A (including all exhibits attached
thereto, the "Assignment and Assumption Agreement"); and

            WHEREAS, the Board and the Shareholders have
each determined that it is in the best interests of the Corporation to adopt
and consummate the Assignment and Assumption Agreement; it is hereby

            RESOLVED, that the
form, terms and provisions of the Assignment and Assumption Agreement are
hereby authorized and approved by the Board and by the Shareholders in all
respects, effective as of the date hereof;

            RESOLVED FURTHER, that
the President/Chief Executive Officer, Secretary and Treasurer of the
Corporation shall each be authorized, directed and empowered, for and on behalf
of the Corporation, to perform such acts as he or she deems necessary or
appropriate to execute and deliver the Assignment and Assumption Agreement and
consummate all of the transactions contemplated thereby, and to do all things
as may be deemed appropriate or necessary to carry out the purpose of the
foregoing resolutions and to carry out the provisions of the Assignment and
Assumption Agreement;

            RESOLVED FURTHER, that
without limiting the generality of the foregoing, upon receipt from Kirk Kimerer
of a Subscription Agreement in the form attached to the Assignment and
Assumption Agreement, the Corporation is authorized to accept such Subscription
Agreement and to issue shares of Common Stock pursuant thereto as contemplated
by the Assignment and Assumption Agreement, along with a certificate representing such
shares.

Apollo Joint Consent - Final 

2. General Implementation

            RESOLVED that the
President/Chief Executive Officer, Secretary and any other officer of the
Corporation, acting alone or with any other officer of the Corporation, be, and
they hereby are, authorized and directed, for and on behalf of the Corporation,
to execute and deliver certificates representing the shares of Common Stock
described above, and to  execute, acknowledge and deliver such other
agreements, documents, certificates, and other instruments, and to take or cause
to be taken such action, as they, or any of them, may deem necessary or appropriate
to carry out the transactions contemplated by these resolutions and otherwise
accomplish the purposes and intent of these resolutions;

            The Secretary of the Corporation is hereby
directed to file this instrument with the minutes of the proceedings of the
directors and shareholders of the Corporation. The actions taken hereby shall
be of the same force and effect as if taken at a meeting of the directors and shareholders
of the Corporation, duly called and constituted pursuant to the laws of the
State of Delaware.

            This instrument may be executed in any number of
counterparts and by facsimile; all such counterparts shall be deemed to
constitute one and the same instrument, and each of said counterparts shall be
deemed an original hereof.

            IN WITNESS WHEREOF, the undersigned have
executed this Consent as of the date first written above.

Board of Directors

/s/Kirk Kimerer

 

 

Shareholder

/s/ Kirk Kimerer

Exhibit:

A - Assignment and Assumption Agreement

2

Apollo Joint Consent. Final

EXHIBIT A

ASSIGNMENT AND
ASSUMPTION AGREEMENT

Apollo Joint Consent - FinalEXHIBIT 10.11

I, Kirk Kimerer, do hereby attest that I have the means necessary to
satisfy the Note Payable for $250,000 due to Sibannac, Inc. as of August 31,
2015.

 

/s/ Kirk Kimerer

Kirk Kimerer

 

12/15/2015EXHIBIT 10.12

 

ADDENDUM TO 

SUBSCRIPTION AND INVESTMENT LETTER

FROM KIRK KIMERER

AND

APOLLO MEDIA NETWORK, INC. 

 

 

 

 

 

 

The Effective Date of the transaction shall be deemed to be
August 31, 2015, for all purposes hereunder.

 

 

 

Date: January 26, 2016

Kirk Kimerer

By:/s/ Kirk Kimerer                                               

           
Name:  Kirk Kimerer

 

 

Date: January 26,
2016

Apollo Media Network, Inc.

By:/s/ Kirk Kimerer                                               

           
Name:  Kirk Kimerer, CEO

SUBSCRIPTION AND INVESTMENT LETTER

TO: The Board of Directors of

Apollo Media Network, Inc.

The undersigned, Kirk Kimerer,
hereby subscribes for Three Million Ninety- Nine Thousand Nine Hundred
(3,099,900) shares (the "Shares") of the common stock of Apollo Media
Network, Inc., a Delaware corporation ("Apollo" or the
"Corporation"), in consideration of the assets transferred and
assigned to the Corporation pursuant to that certain Assignment, Assumption and
Release Agreement effective as of June 30, 2015 to which the Corporation and
the undersigned are parties.

As an inducement to the
Corporation to accept this subscription offer, I hereby represent, warrant,
covenant and acknowledge to Apollo that:

a.
Tax Consequences. I understand and acknowledge that the income tax consequences
of this subscription for the Shares are uncertain and complex, and that I have
been urged to consult with and rely on my own tax advisor with respect to the
federal, state and foreign tax consequences arising from this subscription. I
have not received any tax advice from Apollo or its attorneys or accountants.

b.
Purchase Entirely for Own Account. The acceptance of this subscription by
Apollo and its issuance of the Shares subscribed for hereby are being done in
reliance upon my representation to Apollo, and I hereby represent, that the
Shares are being acquired for my own account, not as a nominee or agent, and
not with a view to the resale or distribution of any part of the Shares, and
that I have no present intention of selling, granting any participation in, or
otherwise distributing the Shares. Further, I do not have any contract,
undertaking, agreement, or arrangement with any person to sell, transfer, or
grant participations to such person with respect to the Shares.

c. Disclosure
of Information. I have received and carefully reviewed all information that I
consider necessary or appropriate for deciding whether to acquire the Shares. I
have had an opportunity to ask questions of and receive answers from Apollo
regarding Apollo and its business.

d.
Investment Experience. I am an experienced investor in securities of privately
held companies and am able to fend for myself, can bear the economic risk of an
investment in the Shares, and have such knowledge and experience in financial
or business matters that I am capable of evaluating the merits and risks of an
investment in the Shares. I have adequate means of providing for my current
needs and anticipated contingencies and have no need for liquidity of this
investment. My commitment to illiquid investments is reasonable in relation to
my net worth.

e.
High Degree of Risk. I acknowledge and agree that an investment in the Shares
is speculative and subject to substantial risks, and there can be no guarantee
of

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Kimerer to Apollo
Subscription Agreement - Final

any return of capital or the
amount or type of profit or loss to be realized, if any, as a result of an
investment in the Shares.

f.
Subscriber's Advisors. I have been encouraged and have had the opportunity to
consult with qualified legal, accounting, financial, tax and other advisors,
and have consulted with such advisors or have waived my right to do so, and I
understand the financial, income tax and other aspects of subscribing for the
Shares. I acknowledge that neither Apollo nor anyone on behalf of Apollo has
made any representations to me regarding the tax or financial consequences of
subscribing for the Shares.

g.
Accredited Investor. I warrants that I am an "accredited investor" within
the meaning of Rule 501 of Regulation D, as presently in effect, as promulgated
by the Securities and Exchange Commission (the "$") under the
Securities Act of 1933, as amended (the ""), for the following
reasons:

PLEASE INITIAL APPLICABLE
STATEMENTS:

______
(Natural person only). My individual net worth excluding

the
value of my primary residence, or joint net worth together with my

spouse
excluding the value of my primary residence (if any), is in excess

of
$1,000,000, with net worth calculated as (1) total assets (less any

positive
equity in my primary residence), less (2) total liabilities

(including
all mortgage debt on my primary residence).

 

______
(Natural person only). My individual income was in excess

of
$200,000 in each of the past two years (excluding my spouse's income)

and
I expect to have an income (excluding my spouse's income) in excess

of
that amount in the current year or my individual income for each of

such
years together with my spouse's is in excess of $300,000 each.

 

___X__
Other. (Please describe basis for accredited status.) Chief

Executive
Officer and director of the Corporation

h.
Reliance by Apollo. I understand that the Shares will be issued in reliance on
specific exemptions from the registration requirements of federal, state, and foreign
laws and that Apollo is relying upon the truth and accuracy of the
representations, warranties, agreements, acknowledgements, and understandings
set forth herein.

i.
Indemnification. I hereby indemnify and hold harmless Apollo and its
affiliates, and each of their respective officers, directors, shareholders,
members, managers, partners, employees, agents and advisors, from and against
any loss, damage, or liability arising out of or relating to a breach of any of
my representations, warranties, covenants, or other agreements contained in
this Subscription Offer.

j.
Governing Law; Jurisdiction. I acknowledge and agree that except as otherwise
required by law, all questions relating to the validity, interpretation,

 

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Kimerer to Apollo
Subscription Agreement - Final

performance, and enforcement
hereof will be governed by and construed in accordance with the laws of the
State of Delaware, notwithstanding any conflict-of-interest provisions to the
contrary. Jurisdiction of and venue for any legal action between me and Apollo
will be in the state and federal courts located in Maricopa County, Arizona,
and I hereby consent to such jurisdiction and venue.

IN
WITNESS WHEREOF, I have executed this Subscription Offer and Investment Letter as
of June 30, 2015.

/s/
Kirk Kimerer

Kirk
Kimerer

 

Social
Security or

Taxpayer
ID No.: (on file)

Address:
1313 E. Osborn Road, Suite 100

Phoenix,
AZ 85014

 

AGREED AND ACCEPTED BY:

APOLLO MEDIA NETWORK, INC.

 

By: /s/ Kirk Kimerer

Its: Chief Executive Officer

Date: As of June 30, 2015

 

 

 

 

 

 

3

Kimerer to Apollo
Subscription Agreement - Final

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