Document:

Exhibit 10.21

 

SPONSOR
FORFEITURE AND CONVERSION AGREEMENT 

 

THIS
SPONSOR FORFEITURE AND CONVERSION AGREEMENT (this “Agreement”) is made and entered into as of March 30,
2022, by and among Prenetics Global Limited, a Cayman Islands exempted company (“PubCo”), Prenetics Group Limited,
a Cayman Islands exempted company (the “Company”), Artisan Acquisition Corp., a Cayman Islands exempted company
(“SPAC”), Artisan LLC, a Cayman Islands limited liability company
(the “Sponsor”) and each of the persons (other than Sponsor) listed on Schedule A hereto (each an “Insider”,
and collectively, the “Insiders”, and together with the Sponsor, the “Founder Share Holders”,
and each a “Founder Share Holder”). PubCo, the Company, SPAC, the Sponsor and the Insiders are collectively
referred to herein individually as a “Party” and collectively as the “Parties.” Capitalized
terms used but not defined herein shall have the meaning ascribed to such terms in the Business Combination Agreement (as defined below).

 

WHEREAS,
PubCo, the Company, SPAC, AAC Merger Limited, a Cayman Islands exempted company (“Merger Sub 1”), and PGL Merger
Limited, a Cayman Islands exempted company (“Merger Sub 2”) entered into a Business Combination Agreement dated
as of September 15, 2021 (as amended by an amendment agreement dated as of the date hereof (the “BCA Amendment”)
and may be further amended, restated or supplemented from time to time, the “Business Combination Agreement”),
pursuant to which, among other things, SPAC will merge with and into Merger Sub 1, with Merger Sub 1 being the surviving entity and a
wholly-owned subsidiary of PubCo, and Merger Sub 2 will merge with and into the Company, with the Company being the surviving entity
and a wholly-owned subsidiary of PubCo;

 

WHEREAS,
each Founder Share Holder is, as of the date of this Agreement, the sole legal owner of such number of SPAC Class B Ordinary Shares
set forth opposite such Founder Share Holder’s name on Schedule A hereto (the “Pre-Conversion Shares”
of such Founder Share Holder);

 

WHEREAS,
as of the date of this Agreement, the Sponsor holds a total of 5,857,898 SPAC Warrants (each a “SPAC Private Placement Warrant”)
to purchase SPAC Class A Ordinary Shares at a strike price of eleven dollars fifty cents ($11.50); and

 

WHEREAS,
as a condition to their willingness to enter into the BCA Amendment, SPAC, the Company and PubCo have requested that Sponsor enter into
this Agreement.

 

NOW,
THEREFORE, in consideration of the premises set forth above, which are incorporated in this Agreement as if fully set forth below,
and the representations, warranties, covenants and agreements contained in this Agreement and the Business Combination Agreement, and
intending to be legally bound hereby, the Parties agree as follows:

 

Article I

Founder Share Forfeiture and Conversion; Sponsor Warrant Forfeiture

 

1.1                 Founder
Share Forfeiture and Conversion.

 

      (a)                Each
of the Founder Share Holders hereby agrees that immediately prior to the Initial Closing (but subject to the satisfaction or waiver of
the conditions precedent to the Initial Closing set forth in Sections 9.1, 9.2 and 9.3 of the Business Combination Agreement), each such
Founder Share Holder shall contribute, transfer, assign, convey, and deliver to SPAC, and SPAC shall acquire and accept from each such
Founder Share Holder, all of each such Founder Share Holder’s right, title, and interest in, to and under such Founder Share Holder’s
Pre-Conversion Shares and, in exchange therefore, SPAC shall issue to each such Founder Share Holder SPAC Class A Ordinary Shares,
free and clear of all Encumbrance as provided in Section 1.1(b) below (the “Founder Share Conversion”).

 

    

     

    

 

      (b)                In
connection with the Founder Share Conversion:

 

           (i)           all
9,133,558 Pre-Conversion Shares held by the Sponsor shall be exchanged and converted into such number of SPAC Class A Ordinary Shares
equal to (x) 9,133,558 minus 2,200,000, divided by (y) the Class A Exchange Ratio;

 

           (ii)          all
100,000 Pre-Conversion Shares held by the Insiders shall be exchanged and converted into such number of SPAC Class A Ordinary Shares
equal to (i) 100,000 divided by (ii) the Class A Exchange Ratio; and

 

           (iii)         for
the purpose of this Article I, the “Post-Conversion Shares” of a Founder Share Holder means the
SPAC Class A Ordinary Shares that such Founder Share Holder will hold immediately following the consummation of the Founder Share
Conversion and before the Initial Closing.

 

      (c)                The
SPAC and each Founder Share Holder acknowledge and agree that, with respect to each Founder Share Holder, (i) concurrently with
the Founder Share Conversion, all SPAC Class B Ordinary Shares owned by such Founder Share Holder in such number equal to the difference
between the respective numbers of such Founder Share Holder’s Pre-Conversion Shares and Post-Conversion Shares shall be, and shall
be deemed to have been, (x) surrendered and forfeited to SPAC by such Founder Share Holder for nil consideration and (y) cancelled
by SPAC immediately upon surrender and forfeiture and ceased to be issued and outstanding in the SPAC’s share capital (the “Founder
Share Forfeiture”); (ii) such Founder Share Holder shall be deemed to have elected to exercise its or his option to
convert such number of SPAC Class B Ordinary Shares owned by such Founder Share Holder as is equal to the number of such Founder
Share Holder’s Post-Conversion Shares into SPAC Class A Ordinary Shares pursuant to Article 18.1(a) of the SPAC
Charter immediately prior to the Initial Closing; and (iii) upon the Founder Share Forfeiture, the Founder Share Conversion shall
(x) represent a conversion of such Founder Share Holder’s SPAC Class B Ordinary Shares into SPAC Class A Ordinary
Shares in accordance with the SPAC Charter (including Article 18 thereof), and (y) for the purposes of Cayman Islands law and
pursuant to the SPAC Charter, take effect as a compulsory redemption without notice of such Founder Share Holder’s SPAC Class B
Ordinary Shares and, on behalf of such Founder Share Holder, automatic application of such redemption proceeds in paying for the new
SPAC Class A Ordinary Shares into which such Founder Share Holder’s SPAC Class B Ordinary Shares have been converted
or exchanged at a price per SPAC Class B Ordinary Share necessary to give effect to a conversion or exchange calculated on the basis
that the SPAC Class A Ordinary Shares to be issued as part of the conversion or exchange will be issued at par.

 

      (d)                For
the avoidance of doubt, immediately following the consummation of the Founder Share Conversion and the Initial Merger Effective Time,
Sponsor will hold 6,933,558 PubCo Class A Ordinary Shares, and the Insiders will hold an aggregate of 100,000 PubCo Class A
Ordinary Shares.

 

      (e)                No
share or similar certificates will be issued in connection with the Founder Share Conversion, and SPAC will record the conversion of
the SPAC Class B Ordinary Shares into the SPAC Class A Ordinary Shares that the respective Founder Share Holders are acquiring
pursuant to the terms and conditions of this Article I on its books and records. Following the Founder Share Conversion,
all SPAC Class B Ordinary Shares held by the Founder Share Holders shall be cancelled and cease to be outstanding.

 

    	 	2	 

     

    

 

      (f)                 The
Founder Share Conversion (i) shall be applicable only in connection with the Initial Merger and this Agreement, and (ii) shall
be void and of no force and effect in the event this Agreement is terminated prior to the Initial Closing.

 

      (g)                Notwithstanding
the foregoing of this Article I, if (i) after completion of the Founder Share Conversion, the Initial Closing does not
occur and the Business Combination Agreement is terminated, or (ii) after completion of the Initial Closing, the Acquisition Closing
does not occur and the Business Combination Agreement is terminated, each of SPAC, PubCo and the Founder Share Holders shall take all
such actions that are necessary, proper or advisable under applicable Laws such that each Founder Share Holder shall, to the fullest
extent possible, be returned to the position in which such Founder Share Holder would have been, and would be entitled to all rights
and benefits that such Founder Share Holder would have had, if the Founder Share Conversion had not occurred.

 

1.2                 Tax
Treatment of Founder Share Conversion. The Parties intend that the Founder Share Conversion will be treated as a tax-free recapitalization
under Section 368(a)(1)(E) of the Internal Revenue Code of 1986, as amended.

 

1.3                 Sponsor
Warrant Forfeiture.

 

       (a)               The
Sponsor agrees that, immediately prior to the Initial Closing, the Sponsor shall automatically irrevocably forfeit and surrender to SPAC
for no consideration, as a contribution to the capital of SPAC, such number of SPAC Private Placement Warrants equal to (a) 5,857,898
minus (b) the quotient obtained by dividing 5,857,898 by the Class A Exchange Ratio (the “Forfeited
Warrants”; and such forfeiture of the Forfeited Warrants, the “Sponsor Warrant Forfeiture”).
All Forfeited Warrants shall be automatically and immediately cancelled by SPAC upon the Sponsor Warrant Forfeiture and SPAC shall direct
its transfer agent (or such other intermediaries as appropriate) to take any and all such actions incident thereto.

 

      (b)                For
the avoidance of doubt, (i) pursuant to the Business Combination Agreement and the Assignment, Assumption and Amendment Agreement,
at the Initial Merger Effective Time, all SPAC Warrants held by the Sponsor immediately prior to the Initial Merger Effective Time (other
than the Forfeited Warrants) shall cease to be a warrant with respect to SPAC Ordinary Shares and be assumed by PubCo and converted into
the same number of PubCo Warrants (the “Warrant Exchange”); and (ii) following the Sponsor Warrant Forfeiture
and the Warrant Exchange, the PubCo Warrants held by Sponsor immediately after the Initial Merger Effective Time shall be exercisable,
subject to the terms of the PubCo Warrants, for 5,857,898 PubCo Class A Ordinary Shares.

 

      (c)                SPAC
and the Sponsor shall take such actions as are necessary to cause the Forfeited Warrants to be retired and canceled, after which such
Forfeited Warrants shall no longer be issued, outstanding, convertible or exercisable.

 

    	 	3	 

     

    

 

Article II

General Provisions.

 

2.1                 Notice.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or sent by overnight
courier (providing proof of delivery) to the Company, PubCo and SPAC in accordance with Section 11.3 of the Business Combination
Agreement and to Sponsor at its address set forth below (or at such other address for a Party as shall be specified by like notice):

 

Address:
Room 1111, New World Tower 1, 18 Queen’s Road, Central, Hong Kong

Email: ben.cheng@c-venturesfund.com

Attention: Ben Cheng

 

2.2                 Termination.
This Agreement shall automatically terminate, without any notice or other action by any Party, be void ab initio upon the termination
of the Business Combination Agreement in accordance with its terms before the Initial Closing, and upon such termination, no Party shall
have any liability hereunder other than for its actual fraud or for its willful and material breach of this Agreement prior to such termination.

 

2.3                 Amendments.
This Agreement may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as this
Agreement, which makes reference to this Agreement and which shall be executed by all Parties.

 

2.4                 Miscellaneous.
The provisions of Section 1.2 and Article XI of the Business Combination Agreement (other than Sections 11.1 (Trust Account
Waiver), 11.10 (Disclosure Letters), 11.12 (Amendments), 11.18 (Non-Survival of Representations, Warranties and
Covenants) and 11.19 (Conflicts and Privilege) thereof) are incorporated herein by reference, mutatis mutandis, as
if set forth in full herein.

 

[Signature
pages follow]

 

    	 	4	 

     

    

 

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

 

	ARTISAN LLC	 
	 	                           
	Signature: 	/s/ Cheng Yin Pan	 

 

	Name:	Cheng Yin Pan	 
	 	 
	Title:	Director	 

 

[Signature Page to Sponsor Forfeiture and Conversion
Agreement]

 

    

     

    

 

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

 

	ARTISAN ACQUISITION CORP.	 
	 	                                         
	Signature: 	/s/ Cheng Yin Pan	 

 

	Name:	Cheng Yin Pan	 
	 	 
	Title:	Director	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	PRENETICS GLOBAL LIMITED	 
	 	 
	Signature: 	 /s/ Danny Yeung	                                         

 

	Name:	 Danny Yeung	 
	 	 
	Title:	 Director	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	PRENETICS GROUP LIMITED	 
	 	 
	Signature: 	 /s/ Danny Yeung	                                         

 

	Name:	 Danny Yeung	 
	 	 
	Title:	 CEO	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	WILLIAM KELLER	 
	 	 
	 	 
	Signature:	/s/ WILLIAM KELLER	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	MITCH GARBER	 
	 	 
	 	 
	Signature:	/s/ MITCH GARBER	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	FAN (FRANK) YU	 
	 	 
	 	 
	Signature:	/s/ FAN (FRANK) YU	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

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

 

	SEAN O’NEILL	 
	 	 
	 	 
	Signature:	/s/ SEAN O’NEILL	 

 

[Signature Page to Sponsor Forfeiture and Conversion Agreement]

 

    

     

    

 

Schedule
A

 

Schedule
of Founder Share Holders

 

	Founder Share Holders	 	Number of SPAC Class B Ordinary Shares	 
	Artisan LLC	 	 	9,133,558	 
	William Keller	 	 	25,000	 
	Mitch Garber	 	 	25,000	 
	Fan (Frank) Yu	 	 	25,000	 
	Sean O’Neill	 	 	25,000	 

  

Schedule AExhibit 10.22

 

DEED OF AMENDMENT

 

THIS
DEED OF AMENDMENT (this “Amendment Deed”) is made and entered into as of March 30, 2022 by
and among Prenetics Global Limited, a Cayman Islands exempted company (“PubCo”), Prenetics Group Limited, a
Cayman Islands exempted company (the “Company”), Artisan Acquisition Corp., a Cayman Islands exempted company
(“SPAC”), Artisan LLC, a Cayman Islands limited liability company
(“Sponsor”) and each of the persons listed on Schedule A hereto (each an “Insider”,
and collectively, the “Insiders”.

 

WHEREAS,
the parties hereto entered into a sponsor support agreement and deed dated as of September 15, 2021 (the “Sponsor Support
Agreement”), pursuant to and subject to the terms and conditions of which, the Sponsor and certain Insiders have made certain
covenants therein in favor of the PubCo, the Company and SPAC, as applicable;

 

WHEREAS,
concurrently with the execution of this Amendment Deed, PubCo, the Company, SPAC, AAC Merger Limited, a Cayman Islands exempted company
(“Merger Sub 1”) and PGL Merger Limited, a Cayman Islands exempted company (“Merger Sub 2”)
are entering into an amendment agreement (the “BCA Amendment”) to amend the business combination agreement dated
as of September 15, 2021 by and among PubCo, the Company, SPAC, Merger Sub 1 and Merger Sub 2 (the “Existing BCA”,
and the Existing BCA as amended by the BCA Amendment and may be further amended, restated or supplemented from time to time, the “Amended
BCA”);

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Sponsor, and the independent directors of SPAC are entering
into a Sponsor Forfeiture and Conversion Agreement, pursuant to which, among other things, and subject to the terms and conditions set
forth therein, (i) the Sponsor and the independent directors of SPAC have agreed to convert their SPAC Class B Ordinary Shares
into SPAC Class A Ordinary Shares at the applicable conversion ratios set forth therein; and (ii) the Sponsor has agreed to
surrender and forfeit certain SPAC Warrants, in each case immediately prior to the Initial Closing;

 

WHEREAS,
concurrently with the execution of this Amendment Deed, the Company, SPAC, PubCo, Mr. Danny Sheng Wu Yeung (“Mr. Yeung”)
and Mr. Lawrence Chi Hung Tzang (“Mr. Tzang”) are entering into a deed of amendment (the “Shareholder
Amendment Deed”) to amend the Shareholder Support Agreement and Deed, dated as of September 15, 2021 by and among the
Company, SPAC, PubCo, Mr. Yeung and Mr. Lawrence Tzang, pursuant to which the lock-up period applicable to Mr. Yeung is
to be amended;

 

WHEREAS,
Section 8.2 (Miscellaneous) of the Sponsor Support Agreement provides that the Sponsor Support Agreement may be amended by
making specific reference to the Sponsor Support Agreement signed by the parties thereto; and

 

WHEREAS,
the parties hereto desire to amend the Sponsor Support Agreement pursuant to the terms as set forth herein.

 

NOW,
THEREFORE, in consideration of the mutual agreements herein contained, the parties hereto agree as follows:

 

1.              Definitions.
All capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Sponsor Support Agreement.

 

     

     

    

 

2.              Amendments
to the Sponsor Support Agreement. Effective as of the execution hereof,

 

(a)            Sections
6.3(b)(i) and 6.3(b)(ii) of the Sponsor Support Agreement shall be amended and restated in its entirety to read as follows:

 

“(i)           with
respect to fifty percent (50%) of the Lock-Up Securities of the Sponsor, the earliest of (x) six (6) months after the Acquisition
Closing Date, (y) the date following the Acquisition Closing Date on which the PubCo completes a liquidation, merger, share exchange
or other similar transaction that results in all of the PubCo’s shareholders having the right to exchange their PubCo Ordinary Shares
for cash, securities or other property, and (z) the date on which the last reported sale price of the PubCo Class A Ordinary
Shares equals or exceeds $12.00 per share (as adjusted for share splits, share combinations, share dividends, reorganizations, recapitalizations
and the like) for any twenty (20) trading days within any thirty-(30) trading day period commencing at least one hundred fifty (150) days
after the Acquisition Closing Date;

 

(ii)            with
respect to fifty percent (50%) of the Lock-Up Securities of the Sponsor, the earliest of (x) twelve (12) months after the Acquisition
Closing Date, (y) the date following the Acquisition Closing Date on which the PubCo completes a liquidation, merger, share exchange
or other similar transaction that results in all of the PubCo’s shareholders having the right to exchange their PubCo Ordinary Shares
for cash, securities or other property, and (z) the date on which the last reported sale price of the PubCo Class A Ordinary
Shares equals or exceeds $12.00 per share (as adjusted for share splits, share combinations, share dividends, reorganizations, recapitalizations
and the like) for any twenty (20) trading days within any thirty-(30) trading day period commencing at least one hundred fifty (150) days
after the Acquisition Closing Date; and”

 

(b)            Section 8.2
(Miscellaneous.) of the Sponsor Support Agreement shall be amended and restated in its entirety to read as follows:

 

“8.2          Miscellaneous.
The provisions of Section 1.2 and Article XI of the Business Combination Agreement (other than Sections 11.1 (Trust Account
Waiver), 11.10 (Disclosure Letters), 11.12 (Amendments), 11.18 (Non-Survival of Representations, Warranties and Covenants)
and 11.19 (Conflicts and Privilege) thereof are incorporated herein by reference, mutatis mutandis, as if set forth in full
herein.”

 

(c)            The
following sentence is hereby added to the Sponsor Support Agreement as Section 8.3:

 

“8.3          Amendments.
This Agreement may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as this
Agreement, which makes reference to this Agreement and which shall be executed by all parties hereto.”

 

3.              Consent
and Waiver.

 

(a)            Each
of the Insiders (other than Cheng Yin Pan) hereby acknowledges, agrees and consents to the amendment to the Applicable Period for the
Lock-Up Securities of the Sponsor as set forth in Section 2(a) hereof.

 

(b)            Notwithstanding
the foregoing, each of the Insiders (other than Cheng Yin Pan) hereby unconditionally and irrevocably waives (i) his right under
Section 6.2 of the Sponsor Support Agreement to amend the Applicable Period for his Lock-Up Securities under the same terms and conditions
and on a pro rata basis, and (ii) the requirement under Section 6.2 of the Sponsor Support Agreement that the Company and PubCo
provide at least five (5) Business Days’ advance written notice to each of the Insiders (other than Cheng Yin Pan), in each
case solely with respect to the Shareholder Amendment Deed. Each of the Insiders (other than Cheng Yin Pan) further confirms that Section 6.3(b)(iii) of
the Shareholder Support Agreement shall remain unchanged.

 

    2

     

    

 

4.              No
Further Amendment. The parties hereto agree that, except as provided herein, all other provisions of the Sponsor Support Agreement
shall continue unmodified, in full force and effect and constitute legal and binding obligations of all parties thereto in accordance
with its terms. This Amendment Deed forms an integral and inseparable part of the Sponsor Support Agreement.

 

5.              References.

 

(a)            All
references to the “Agreement” (including “hereof,” “herein,” “hereunder,” “hereby”
and “this Agreement”) in the Sponsor Support Agreement shall refer to the Sponsor Support Agreement as amended by this Amendment
Deed. Notwithstanding the foregoing, references to the date of the Sponsor Support Agreement (as amended hereby) and references in the
Sponsor Support Agreement to “the date hereof,” “the date of this Agreement” and terms of similar import shall
in all instances continue to refer to September 15, 2021.

 

(b)            All
references to the “Business Combination Agreement” in the Sponsor Support Agreement (as amended by this Amendment Deed) shall
mean the Amended BCA.

 

6.              Amendments.
This Amendment Deed may be amended or modified in whole or in part only by a duly authorized agreement in writing in the same manner as
this Amendment Deed, which makes reference to this Amendment Deed and which shall be executed by all parties hereto.

 

7.              Other
Miscellaneous Terms. The provisions of Article VIII (General Provisions) of the Sponsor Support Agreement (as amended
by this Amendment Deed) shall apply mutatis mutandis to this Amendment Deed, as if set forth in full herein.

 

[Signature pages follow]

 

    3

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

ARTISAN LLC

 

	Signature: 	/s/ Cheng Yin Pan	 

 

	Name:	Cheng Yin Pan	 

 

	Title:	Director	 
	 	 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Gao Jue	 

 

	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

ARTISAN ACQUISITION CORP.

 

	Signature: 	/s/ Cheng Yin Pan	 

 

	Name:	Cheng Yin Pan	 

 

	Title:	Director	 
	 	 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Gao Jue	 

 

	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

PRENETICS GLOBAL LIMITED

 

	Signature: 	/s/ Danny Yeung	 

 

	Name:	Danny Yeung	 

 

	Title:	Director	 
	 	 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Nadia Wong	 

 

	Print Name:	Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

PRENETICS GROUP LIMITED

 

	Signature: 	/s/ Danny Yeung	 

 

	Name:	Danny Yeung	 

 

	Title:	CEO	 
	 	 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Nadia Wong	 

 

	Print Name:	Nadia Wong	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

CHENG YIN PAN

 

 

	Signature:	/s/ Cheng Yin Pan	 

 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Gao Jue	 

 

	Print Name:	Gao Jue	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

WILLIAM KELLER

 

 

	Signature:	/s/ WILLIAM KELLER	 

 

 

In the presence of:

 

Witness

 

	Signature:	/s/ A. Eggmann	 

 

	Print Name:	A. Eggmann	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

MITCH GARBER

 

 

	Signature:	/s/ MITCH GARBER	 

 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Nadia Casolino	 

 

	Print Name:	Nadia Casolino	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

FAN (FRANK) YU

 

 

	Signature:	/s/ FAN (FRANK) YU	 

 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Cheng Sin Tung	 

 

	Print Name:	Cheng Sin Tung	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

IN WITNESS WHEREOF, each party has duly executed and delivered this
Amendment Deed, all as of the date first written above as a Deed.

 

EXECUTED
AND DELIVERED AS A DEED for and on behalf of:

 

SEAN O’NEILL

 

 

	Signature:	/s/ SEAN O’NEILL	 

 

 

In the presence of:

 

Witness

 

	Signature:	/s/ Nga Shan Chan	 

 

	Print Name:	Nga Shan Chan	 

 

[Signature Page to Deed of Amendment]

 

    

     

    

 

Schedule A

 

Schedule of Insiders

 

Cheng Yin Pan

 

William Keller

 

Mitch Garber

 

Fan (Frank) Yu

 

Sean O’Neill

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