Document:

Exhibit

Exhibit 10.1

WEX Inc.
Non-Employee Director Compensation Plan

Effective October 1, 2019 
Originally Adopted December 13, 2014

Annual Cash Retainers 

The Company shall pay each non-employee board member the following annual cash retainer(s) based upon his or her service. All payments hereunder shall be made in equal quarterly amounts. 

	
				
	Annual Chairman Cash Retainer
	$
	185,000
	 

	Annual Lead Director Cash Retainer
	$
	115,000
	 

	Annual Director Cash Retainer (other than Lead Director and Chairman)
	$
	85,000
	 

	Audit Committee Chair Cash Retainer
	$
	30,000
	 

	Compensation Committee Chair Cash Retainer
	$
	20,000
	 

	Technology Committee Chair Cash Retainer
	$
	20,000
	 

	Finance Committee Chair Cash Retainer
	$
	20,000
	 

	Governance Committee Chair Cash Retainer
	$
	15,000
	 

	 
	 
	 
	 

Equity Retainers

All directors at the time of the annual stockholders’ meeting (“ASM”) shall be granted a number of restricted stock units (“RSUs”) worth the equivalent of $155,000 at the then current stock price.  Such RSUs will vest annually. 

New Director Equity Grants

All new directors shall be granted a number of restricted stock units (“RSUs”) worth the equivalent of $100,000 at the then current stock price. Such RSUs will vest annually and will be granted at the next ASM after their appointment. 

Fee Deferral

Directors may defer all or part of their cash fees and equity retainers into deferred stock units which will be payable in Company shares to the Director only upon termination from Board Service. 

Expense Reimbursement 

Directors are reimbursed by the Company for their out-of-pocket travel and related expenses incurred in attending all Board and committee meetings. 

Pro-ration of Annual Cash Retainers for New Directors 

To the extent a director is appointed at a time other than the ASM, any Annual Cash Retainers will be prorated.Exhibit

Exhibit 10.2

WEX Inc.
Non-Employee Director Equity Ownership Guideline

Effective October 1, 2019 
Originally Adopted September 7, 2006

Introduction

The purpose of these guidelines is to encourage the non-employee members of the Board of Directors (each, a “Director”) of WEX Inc. (the “Company” or “WEX”), to maintain ownership interests in WEX. These guidelines shall be administered by WEX’s human resources department under the direction of the Compensation Committee of the Company’s Board of Directors (“Compensation Committee”).

Applicability

These guidelines apply to all non-employee members of WEX’s Board of Directors.

Guidelines for Equity Ownership

		
	•
	Directors are expected to achieve and maintain ownership of Equity (as defined below) equal to five (5) times each Director’s annual cash retainer (which shall not include any meeting attendance fees) (the “Ownership Level”). 

		
	•
	The term “Equity” shall refer to shares of the Company’s common stock, vested restricted stock units, 50% of the value of unvested restricted stock units, and deferred stock units. 

		
	•
	A Director’s retainer and compliance with these guidelines will be determined annually on July 31 (the “Determination Date”). 

		
	•
	A Director will be deemed to have satisfied the Ownership Level if the fair market value of such Equity equals or exceeds the applicable Ownership Level on the Determination Date. 

		
	•
	Directors are expected to achieve their prescribed Ownership Levels five (5) years following the later of their initial Determination Date or October 1, 2019. 

		
	•
	Directors are expected to make substantial progress toward their Ownership Level as they strive to meet these guidelines. 

		
	•
	Under certain circumstances of financial hardship, the Compensation Committee may consider exceptions to these guidelines on a case-by-case basis. Only the Compensation Committee may grant an exception to these guidelines. The full Board of Directors will be informed of all exceptions. 

		
	•
	These guidelines may be amended or repealed at any time by the Compensation Committee in its sole discretion. The Compensation Committee may, among other actions: 

		
	○
	Increase or decrease the Ownership Level of any Director at any time. 

		
	○
	Add or remove certain types of equity holdings from those WEX securities that are used to determine if a Director has met the applicable Ownership Level. 

		
	•
	A description of these guidelines shall be included in the Company’s annual proxy statement.Exhibit 10.1

 

SECURITIES PURCHASE AGREEMENT

 

This Securities Purchase
Agreement (this “Agreement”) is dated as of November 6, 2019, between Bespoke Extracts, Inc., a Nevada corporation
(the “Company”), and Yad Zahav LLC, a New York limited liability company (the “Purchaser”).

 

WHEREAS, subject
to the terms and conditions set forth in this Agreement and pursuant to an exemption from the registration requirements of Section
5 of the Securities Act contained in Section 4(a)(2) thereof, the Company desires to issue and sell to the Purchaser, and Purchaser
desires to purchase from the Company, securities of the Company as more fully described in this Agreement.

 

NOW, THEREFORE,
IN CONSIDERATION of the mutual covenants contained in this Agreement, and for other good and valuable consideration the receipt
and adequacy of which are hereby acknowledged, the Company and the Purchaser agree as follows:

 

ARTICLE I.

DEFINITIONS

 

1.1 Definitions.
In addition to the terms defined elsewhere in this Agreement the following terms have the meanings set forth in this Section 1.1:

 

“Business
Day” means any day except any Saturday, any Sunday, any day which is a federal legal holiday in the United States or
any day on which banking institutions in the State of New York are authorized or required by law or other governmental action to
close.

 

“Closing”
means the closing of the purchase and sale of the Debenture and the Shares pursuant to Section 2.1 hereof.

 

“Closing Date”
means the Trading Day on which all of the Transaction Documents have been executed and delivered by the applicable parties thereto,
and all conditions precedent to (i) the Purchaser’s obligations to pay the Purchase Price and (ii) the Company’s obligations
to deliver the Debenture and the Shares, in each case, have been satisfied or waived, subject to the provisions of Section 2.1.

 

“Commission”
means the United States Securities and Exchange Commission.

 

“Common Stock”
means the common stock of the Company, par value $0.001 per share, and any other class of securities into which such securities
may hereafter be reclassified or changed.

 

“Debenture”
has the meaning ascribed to such term in Section 2.1 hereof.

 

“Debenture
Shares” means the shares of Common Stock issuable upon conversion of the Debenture.

 

“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 

“Person”
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

 

“SEC Reports”
shall have the meaning ascribed to such term in Section 3.2(d) hereof.

 

“Securities
Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

“Securities”
means the Debenture, the Shares, and the Debenture Shares.

 

     

     

    

  

“Security
Agreement” means the security agreement, dated on or about the date hereof, between the Company and the Purchaser, in
the form of Exhibit B hereto.

 

“Shares”
has the meaning ascribed to such term in Section 2.2 hereof.

 

“Trading Day”
means a day on which the principal Trading Market is open for trading.

 

“Trading Market”
means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on the date in question:
the NYSE American, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, the New York Stock Exchange
or any tier of the OTC Markets operated by the OTC Markets Group, Inc. (or any successors to any of the foregoing).

 

“Transaction
Documents” means this Agreement, the Debenture, the Security Agreement, and any other documents executed in connection
with the transaction contemplated hereunder.

 

“Transfer
Agent” means Corporate Stock Transfer, the current transfer agent of the Company, and any successor transfer agent of
the Company.

 

ARTICLE II.

PURCHASE AND SALE

 

2.1 Closing.
On the Closing Date, upon the terms and subject to the conditions set forth herein, substantially concurrent with the execution
and delivery of this Agreement by the parties hereto, the Company shall sell to the Purchaser, and the Purchaser shall purchase
from the Company, the original issue discount convertible debenture, in the form of Exhibit A hereto (the “Debenture”)
in the principal amount of $200,000 for a purchase price of $100,000 (the “Purchase Price”). At or prior to
the Closing, the Company and the Purchaser shall deliver the other items set forth in Section 2.2, hereof. Upon satisfaction of
the covenants and conditions set forth in Sections 2.2 and 2.3, hereof, the Closing shall occur at the offices of the Company or
such other location as the parties shall mutually agree.

 

2.2 Deliveries.

 

(a) On
or prior to the Closing Date (except as otherwise set forth below), the Company shall deliver to the Purchaser:

 

		(i)	This Agreement duly executed by the Company.

		(ii)	A copy of the Debenture duly executed by the Company,
with delivery of the original to follow to the address set forth on the signature page hereto within 5 Business Days of the Closing
Date.

		(iii)	The Security Agreement duly executed by the Company.

		(iv)	As additional consideration for the purchase of the Debenture
by the Purchaser, 4,900,000 shares of common stock of the Company (the “Shares”), delivered to the address set forth
on the signature page hereto within 5 Business Days of the Closing Date.

 

(b) On
or prior to the Closing Date, the Purchaser shall deliver or cause to be delivered to the Company:

 

		(i)	This Agreement duly executed by the Purchaser.

		(ii)	Payment of the Purchase Price by wire of immediately available
funds.

		(iii)	The Security Agreement duly executed by the Purchaser.

 

2.3 Closing Conditions.

 

(a) The obligations
of the Company hereunder in connection with the Closing are subject to the following conditions being met:

 

		(i)	the accuracy in all material respects on the Closing
Date of the representations and warranties of the Purchaser contained herein (unless as of a specific date therein in which case
they shall be accurate as of such date)

 

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

		(iii)	the delivery by the Purchaser of the item set forth
in Section 2.2(b) hereof.

 

(b) The obligation
of the Purchaser hereunder in connection with the Closing are subject to the following conditions being met:

 

		(i)	the accuracy in all material respects when made and
on the Closing Date of the representations and warranties of the Company contained herein (unless as of a specific date therein);

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

		(iii)	from the date hereof to the Closing Date, trading
in the Common Stock shall not have been suspended by the Commission or the Company’s principal Trading Market, and, at any
time prior to the Closing Date, trading in securities generally as reported by Bloomberg L.P. 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; and

		(iv)	the delivery by the Company of the items set forth
in Section 2.2(a) hereof.

 

ARTICLE III

REPRESENTATIONS AND WARRANTIES

 

3.1 Representations
and Warranties of the Company. The Company hereby makes the following representations and warranties to the Purchaser:

 

(a) The
Company is a corporation, validly existing and in good standing under the laws of Nevada.

 

(b) 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. 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.

 

(c) The execution,
delivery and performance by the Company of this Agreement, the issuance and sale of the Securities and the consummation by it of
the transactions contemplated hereby party do not and will not conflict with or violate any provision of the Company’s articles
of incorporation or other organizational or charter documents. The Shares, upon issuance in accordance with this Agreement, will
be duly issued, fully paid, and nonassessable.

 

3.2 Representations
and Warranties of the Purchaser. The Purchaser hereby represents and warrants as of the date hereof and as of the Closing Date
to the Company as follows (unless as of a specific date therein, in which case they shall be accurate as of such date):

 

(a) Authority.
Each Transaction Document to which Purchaser is a party has been duly executed by the Purchaser, and when delivered by the Purchaser
in accordance with the terms hereof, will constitute the valid and legally binding obligation of the Purchaser, 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.

 

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(b) Understandings
or Arrangements. The Purchaser is acquiring the Securities as principal for its own account and has no direct or indirect arrangement
or understandings with any other persons to distribute or regarding the distribution of such Securities. The Purchaser is acquiring
the Securities hereunder in the ordinary course of its business.

 

(c) Purchaser Status.
At the time the Purchaser was offered the Securities, it was, and as of the date hereof it is an “accredited investor”
as defined in Rule 501(a) under the Securities Act.

 

(d) Experience of
the Purchaser. The Purchaser, either alone or together with its representatives, has such knowledge, sophistication and experience
in business and financial matters so as to be capable of evaluating the merits and risks of the prospective investment in the Securities,
and has so evaluated the merits and risks of such investment. The Purchaser understands that an investment in the Securities involves
a high degree of risk, including the risks set forth in the Company’s filings with the Commission under the Exchange Act
since Januay 1, 2018 (the “SEC Reports”). The Purchaser is able to bear the economic risk of an investment in the Securities
and, at the present time, is able to afford a complete loss of such investment.

 

(e) Access to Information.
The Purchaser acknowledges that it has had the opportunity to review the Transaction Documents (including all exhibits and schedules
thereto) and the SEC Reports and has been afforded, (i) the opportunity to ask such questions as it has deemed necessary, and to
receive answers from, representatives of the Company concerning the terms and conditions of the offering of the Securities and
the merits and risks of investing in the Securities; (ii) access to information about the Company and its financial condition,
results of operations, business, properties, management and prospects sufficient to enable it to evaluate its investment; and (iii)
the opportunity to obtain such additional information that the Company possesses or can acquire without unreasonable effort or
expense that is necessary to make an informed investment decision with respect to the investment.

 

(f) Restricted Securities.
The Purchaser understands that the Securities are restricted securities within the meaning of the Securities Act, have not been
registered under the Securities Act or any state securities laws and may not be transferred or sold except pursuant to an effective
registration statement or an available exemption therefrom.

 

ARTICLE IV.

MISCELLANEOUS

 

4.1 Expenses.
The Company shall pay all Transfer Agent fees (including, without limitation, any fees required for same-day processing of any
instruction letter delivered by the Company), stamp taxes and other taxes and duties levied in connection with the delivery of
the Securities to the Purchaser other than income and capital gains taxes of the Purchaser that may be incurred in connection with
the transactions contemplated hereby.

 

4.2 Entire Agreement.
The Transaction Documents contain the entire understanding of the parties with respect to the subject matter hereof and thereof
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.

 

4.3 Notices.
Any and all notices or other communications or deliveries required or permitted to be provided hereunder shall be in writing and
shall be deemed given and effective on the earliest of: (a) the date of transmission, if such notice or communication is delivered
via facsimile or e-mail at the facsimile number or e-mail address set forth on the signature pages attached hereto at or prior
to 5:30 p.m. (New York City time) on a Trading Day, (b) the next Trading Day after the date of transmission, if such notice or
communication is delivered via facsimile or e-mail at the facsimile number or e-mail address set forth on the signature pages attached
hereto on a day that is not a Trading Day or later than 5:30 p.m. (New York City time) on any Trading Day, (c) the second (2nd)
Trading Day following the date of mailing, if sent by U.S. nationally recognized overnight courier service or (d) upon actual receipt
by the party to whom such notice is required to be given. The address for such notices and communications shall be as set forth
on the signature pages attached hereto.

 

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4.4 Amendments;
Waivers. No provision of this Agreement may be waived, modified, supplemented or amended except in a written instrument signed
by the Company and the Purchaser. No waiver of any default with respect to any provision, condition or requirement of this Agreement
shall be deemed to be a continuing waiver in the future or a waiver of any subsequent default or a waiver of any other provision,
condition or requirement hereof, nor shall any delay or omission of any party to exercise any right hereunder in any manner impair
the exercise of any such right.

 

4.5 Headings.
The headings herein are for convenience only, do not constitute a part of this Agreement and shall not be deemed to limit or affect
any of the provisions hereof.

 

4.6 Successors and
Assigns. This Agreement shall be binding upon and inure to the benefit of the parties and their successors and permitted assigns.
Neither the Purchaser nor the Company may assign this Agreement or any rights or obligations hereunder without the prior written
consent of the other party (other than by operation of law).

 

4.7 Governing Law.
All questions concerning the construction, validity, enforcement and interpretation of the Transaction Documents shall be governed
by and construed and enforced in accordance with the internal laws of the State of Nevada, without regard to the principles of
conflicts of law thereof. Each party agrees that all legal proceedings concerning the interpretations, enforcement and defense
of the transactions contemplated by this Agreement and any other Transaction Documents (whether brought against a party hereto
or its respective affiliates, directors, officers, shareholders, partners, members, employees or agents) shall be commenced exclusively
in the state and federal courts sitting in the City of New York. Each party hereby irrevocably submits to the exclusive jurisdiction
of the state and federal courts sitting in the City of New York, Borough of Manhattan for the adjudication of any dispute hereunder
or in connection herewith or with any transaction contemplated hereby or discussed herein (including with respect to the enforcement
of any of the Transaction Documents), and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding,
any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is improper
or is an inconvenient venue for such proceeding. Each party hereby irrevocably waives personal service of process and consents
to process being served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight
delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Agreement and agrees that
such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any other manner permitted by law. If either party shall commence an action or
proceeding to enforce any provisions of the Transaction Documents, then the prevailing party in such action, suit or proceeding
shall be reimbursed by the other party for its reasonable attorneys’ fees and other costs and expenses incurred with the
investigation, preparation and prosecution of such action or proceeding.

 

4.8 Survival.
The representations and warranties contained herein shall survive the Closing and the delivery of the Debenture and the Shares.

 

4.9 Execution.
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 each other party, it being
understood that the 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.

 

4.10 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.

 

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4.11 Remedies.
In addition to being entitled to exercise all rights provided herein or granted by law, including recovery of damages, the Purchaser
and the Company will be entitled to specific performance under the Transaction Documents. The parties agree that monetary damages
may not be adequate compensation for any loss incurred by reason of any breach of obligations contained in the Transaction Documents
and hereby agree to waive and not to assert in any action for specific performance of any such obligation the defense that a remedy
at law would be adequate.

 

4.12 Saturdays,
Sundays, Holidays, etc. If the last or appointed day for the taking of any action or the expiration of any right required or
granted herein shall not be a Business Day, then such action may be taken or such right may be exercised on the next succeeding
Business Day.

 

4.13 Construction.
The parties agree that each of them and/or their respective counsel have reviewed and had an opportunity to revise the Transaction
Documents 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 the Transaction Documents or any amendments thereto. In addition, each and
every reference to share prices and shares of Common Stock in any Transaction Document 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.

 

4.14 No Third Party
Beneficiaries. This Agreement is intended for the benefit of the parties hereto and their respective successors and permitted
assigns and is not for the benefit of, nor may any provision hereof be enforced by, any other Person, except as otherwise set forth
in Section 4.6 hereof.

 

4.15 Replacement
of Securites. If any certificate or instrument evidencing any Securiteis is mutilated, lost, stolen or destroyed, the Company
shall issue or cause to be issued in exchange and substitution for and upon cancellation thereof (in the case of mutilation), or
in lieu of and substitution therefor, a new certificate or instrument, but only upon receipt of evidence reasonably satisfactory
to the Company of such loss, theft or destruction. The applicant for a new certificate or instrument under such circumstances shall
also pay any reasonable third-party costs (including customary indemnity) associated with the issuance of such replacement Securities.

 

[Signature Pages Follow]

 

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IN WITNESS WHEREOF,
the the undersigned has duly executed this Securities Purchase Agreement as of the date first indicated above.

 

	BESPOKE EXTRACTS, INC.	 
	 	 	 
	By:	 	 
	 	Name: Niquana Noel	 
	 	Title: Chief Executive Officer	 

 

Address for Notice:

 

323 Sunny Isles Boulevard, Suite 700

Sunny Isles Beach, FL 33160

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK

SIGNATURE PAGE FOR PURCHASER FOLLOWS]

 

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[PURCHASER SIGNATURE PAGE TO BESPOKE EXTRACTS,
INC. SECURITIES PURCHASE AGREEMENT]

 

IN WITNESS WHEREOF, the undersigned
has duly executed this Securities Purchase Agreement as of the date first indicated above.

 

Yad Zahav LLC

 

	By:	/s/ Ahron Gold	 
	Name:	Ahron Gold	 
	Title:	Managing Member	 

 

Address for Notice:

 

Address for delivery of Securities (if
different from address for notice):

 

Tax ID #:

 

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Exhibit A

 

Form of Debenture

 

[See Exhibit 10.2]

 

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Exhibit B

 

Form of Security Agreement

 

[See Exhibit 10.3]

 

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