Document:

Exhibit 4.3

 

FORM OF CONVERTIBLE DEBENTURE

 

THIS CONVERTIBLE DEBENTURE AND
THE SECURITIES ISSUABLE UPON ITS CONVERSION HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”), OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR OTHERWISE DISPOSED OF WITHOUT REGISTRATION
UNDER THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL, REASONABLY SATISFACTORY TO THE COMPANY, THAT
SUCH REGISTRATION IS NOT REQUIRED.

 

THIS CONVERTIBLE DEBENTURE
IS SUBJECT TO THE TERMS AND PROVISIONS OF THE SECURITIES PURCHASE AGREEMENT DATED AS OF JANUARY , 2020, AMONG THE COMPANY AND THE INVESTOR(S)
NAMED THEREIN, AS THE SAME MAY BE AMENDED AND/OR RESTATED FROM TIME TO TIME, A COPY OF WHICH AGREEMENT IS ON FILE AT THE PRINCIPAL OFFICE
OF THE COMPANY.

 

 

CONVERTIBLE DEBENTURE

 

 

	No. CN-	Date of Issuance
	US$	January      , 2020

 

 

FOR
VALUE RECEIVED, GamePlan, Inc. a Nevada corporation (the "Company"), hereby promises to pay to the order of __________________or
any subsequent holder hereof (the "Holder"), the principal sum of US$ _______________ (the “Principal Amount”),
together with interest thereon from the date of this Convertible Debenture. Interest will accrue on the Principal Amount from the date
of issuance of this Convertible Debenture at a rate of eight percent (8%) per annum (“Interest”). Unless earlier converted
into Conversion Securities pursuant to Section 2.01(c) of that certain Securities Purchase Agreement dated January , 2020 by and among
the Company, the Holder and the other parties thereto (the "Purchase Agreement"), the Principal Amount and accrued interest
of this Convertible Debenture will be due and payable by the Company on or after the Maturity Date or upon demand by the Lead Investor
in accordance with the terms and conditions of the Purchase Agreement.

 

This Convertible
Debenture is one of a series of Convertible Debentures issued pursuant to the Purchase Agreement, and capitalized terms not defined herein
will have the meanings set forth in the Purchase Agreement.

 

1.  Payment.

 

(a)  All payments will be made in lawful money of the United States of America at the principal office of the Company, or at such
other place as the Holder may from time to time designate in writing to the Company. Payment will be credited first to accrued interest
due and payable, with any remainder applied to principal. Prepayment of principal, together with accrued interest, may not be made without
the written consent of the Holder, except in the event of a Corporate Transaction (as set forth in Section 2.01(c)(ii)(1) of the Purchase
Agreement).

 

(b)  Interest
shall be calculated based on actual number of days elapsed over a year of 365 days and paid quarterly no later than twenty (20) days
following each quarter. Notwithstanding any other provision of this Convertible Debenture, the Holder will not charge and the Company
shall not be required to pay any interest or other fees or charges in excess of the maximum rates or amounts permitted by applicable
law and in the event any payments are made in excess of such maximum, such payments shall be refunded to the Company or credited to reduce
the Principal Amount. All payments received by the Holder hereunder will be applied first to reasonable costs of collection, if any,
then to Interest, and then the balance to the Principal Amount.

 

 

    	 	1	 

     

    

 

 2.   Security. This Convertible Debenture is a general unsecured obligation of the Company.

 

3. 
Conversion of the Convertible Debentures. This Convertible Debenture and any amounts due hereunder will be convertible into
Conversion Shares in accordance with the terms of Section 2.01(c) of the Purchase Agreement, pursuant to the conversion notice attached
hereto in substantial form.

 

 4.  Events of Default. An “Event of Default” will occur if any of the following occurs:

 

(a)  the Company fails to make any payment of the Principal Amount of Interest when due within ten (10) business days following
the Holder’s written demand for payment;

 

(b)  the Company materially breaches any representation or warranty contained in, or fails to comply with, any of the terms or covenants
of the Purchase Agreement or this Convertible Debenture, and such breach or failure is not cured within thirty (30) days after the Holder
has given the Company written notice of such breach;

 

(c) 
involuntary proceedings shall have been commenced against the Company (i) under federal bankruptcy law or under any applicable
federal or state bankruptcy, insolvency, or similar law, which seek the general adjustment of the Company’s debts, (ii) seeking
the appointment of a receiver, liquidator, assignee, custodian, trustee, sequestrator (or similar official) of the Company or for any
material part of the Company’s property, or (iii) seeking an order winding up or liquidating the assets of the Company are initiated
and continue for a period of sixty (60) days;

 

(d)  
(i) a voluntary proceeding shall have been commenced under federal bankruptcy law, or any other applicable federal or state
bankruptcy, insolvency, or other similar law, (ii) the consent by the Company to the appointment of, or taking possession by, a receiver,
liquidator, assignee, trustee, custodian, sequestrator (or other similar official) of the Company or for any material part of the Company’s
property, (iii) the Company making any assignment for the benefit of creditors, (iv) the admission in writing of the Company generally
to pay the Company’s debts as they become due, (v) the failure of the Company generally to pay the Company’s debts as they
become due (which failure results in an acceleration of, a default under or breach of any agreement for such indebtedness), or (vi) the
taking of any formal action by the Company in furtherance of any of the foregoing; or

 

(e) 
judgment(s) for the payment of money in excess of $100,000, individually or in the aggregate, shall have been rendered by a
court of record against the Company, and such judgment shall continue unsatisfied and in effect for a period of ninety (90) consecutive
days without being stayed, vacated, discharged, satisfied or bonded pending appeal; provided, however, that no Event of Default shall
exist under this Section 1(e) if the Company is in good faith contesting such judgment.

 

5.  
Remedies on Default. Upon the occurrence of an Event of Default, at the option and upon the declaration of the Required
Holders (i) the entire unpaid Principal Amount and accrued and unpaid interest on this Convertible Debenture and all other Convertible
Debentures shall, without presentment, demand, protest or notice of any kind, all of which are hereby expressly waived, be forthwith
due and payable (provided that if an Event of Default specified in Section 4(c) or Section 4(d) occurs, this Convertible Debenture shall
become immediately due and payable without any declaration or other act on the part of the Holder) and (ii) interest shall accrue on
the unpaid Principal Amount from and after the date of such Event of Default at a rate equal to eighteen percent (18%) per annum, and
the Holder may, among other things, proceed to protect and enforce its rights hereunder by an action at law, suit in equity or other
appropriate proceeding, whether for the specific performance of any agreement contained herein or in the Purchase Agreement, or for an
injunction against a violation of any of the terms hereof or thereof or in the exercise of any power granted hereby or thereby or by
law. No right conferred upon the Holder hereby or by the Purchase Agreement shall be exclusive of any other right referred to herein
or therein or now or hereafter available at law, in equity, by statute or otherwise. In the event of an Event of Default, payment shall
be made on this Convertible Debenture in the form of a certified check or other immediately available funds.

 

 

    	 	2	 

     

    

 

6.  
Transferability. No sale, pledge or transfer (“Transfer”) of this Convertible Debenture will be accepted
or recognized by the Company unless registration is not required under the Securities Act in respect of such transaction and such Transfer
does not violate any applicable federal, state or other securities laws; provided, however, that no Transfer shall be effective without
the prior written consent of the Board of Directors of the Company (which shall not be unreasonably withheld). The Company may elect,
in its sole discretion, prior to any Transfer to require an opinion of counsel with respect to such matters, except that no opinion shall
be required with respect to (i) a Transfer by a Holder to any Affiliate or their respective directors, officers, partners or members;
a Transfer by a Holder which is a partnership to a partner of such partnership or a retired partner of such partnership or to the estate
of any such partner or retired partner; or a Transfer by a Holder which is a limited liability company to a member of such limited liability
company or a retired member or to the estate of any such member or retired member, provided that the transferee in each case agrees in
writing to be subject to the terms of this Convertible Debenture and the Purchase Agreement or (ii) a Transfer made in accordance with
Rule 144 under the Securities Act, provided that the transferee agrees in writing to be subject to the terms of this Convertible Debenture
and the Purchase Agreement (such transactions, a “Permitted Transfer”). In the event of a Permitted Transfer, upon
the receipt of the original executed copy of this Convertible Debenture from the Holder, the Company will promptly issue a new Convertible
Debenture in the name of the transferee at no charge, except for any applicable transfer taxes.

 

 7.  Miscellaneous.

 

(a)  Defenses. The obligations of the Company under this Convertible Debenture shall not be subject to reduction, limitation,
impairment, termination, defense, set-off, counterclaim or recoupment for any reason.

 

(b)  Attorneys’ and Collection Fees. Should the indebtedness evidenced by this Convertible Debenture or any part hereof
be collected at law or in equity or in bankruptcy, receivership or other court proceedings, or this Convertible Debenture be placed in
the hands of attorneys for collection, the Company agrees to pay, in addition to the Principal Amount and accrued interest due and payable
hereon, all costs of collection, including, without limitation, reasonable attorneys’ fees and expenses, incurred by the Holder
in collecting such indebtedness or enforcing this Convertible Debenture.

 

(c)  Waiver of Presentment. The Company hereby waives presentment, demand for payment, notice of dishonor, notice of protest
and all other notices or demands in connection with the delivery, acceptance, performance or default of this Convertible Debenture.

 

(d)  Amendments and Waivers; Resolutions of Dispute; Notice. The amendment or waiver of any term of this Convertible Debenture,
the resolution of any controversy or claim arising out of or relating to this Convertible Debenture and the provision of notice among
the Company and the Holder will be governed by the terms of the Purchase Agreement.

 

(e)  Successors and Assigns. This Convertible Debenture applies to, inures to the benefit of, and binds the respective successors
and assigns of the parties hereto; provided, however, that the Company may not assign its obligations under this Convertible Debenture
without the written consent of the Lead Investor. Any transfer of this Convertible Debenture may be effectuated only pursuant to the
Purchase Agreement and by surrender of this Convertible Debenture to the Company and reissuance of a new Convertible Debenture to the
transferee. The Holder and any subsequent holder of this Convertible Debenture receives this Convertible Debenture subject to the foregoing
terms and conditions and agrees to comply with the foregoing terms and conditions for the benefit of the Company and any other Purchasers
(or their respective successors or assigns).

 

 

    	 	3	 

     

    

 

(f)   Officers and Directors Not Liable. In no event will any officer or director of the Company be liable for any amounts
due and payable pursuant to this Convertible Debenture.

 

(g)  Limitation on Interest. In no event will any interest charged, collected or reserved under this Convertible Debenture
exceed the maximum rate then permitted by applicable law, and if any payment made by the Company under this Convertible Debenture exceeds
such maximum rate, then such excess sum will be credited by the Holders as a payment of principal.

 

(h)  Choice of Law. This Convertible Debenture, and all matters arising out of or relating to this Convertible Debenture,
whether sounding in contract, tort, or statute will be governed by and construed in accordance with the internal laws of the State of
Delaware, without giving effect to the conflicts of law provisions thereof to the extent such principles or rules would require or permit
the application of the laws of any jurisdiction other than those of the State of Delaware.

 

(i)  
Notice. Any notice required or permitted under this Convertible Debenture shall be effectuated in accordance with the
provisions of Section 9.03 of the Purchase Agreement.

 

(j)  
Approval. The Company hereby represents that its board of directors, in the exercise of its fiduciary duty, has approved
the Company's execution of this Convertible Debenture based upon a reasonable belief that the principal provided hereunder is appropriate
for the Company after reasonable inquiry concerning the Company's financing objectives and financial situation. In addition, the Company
hereby represents that it intends to use the principal of this Convertible Debenture primarily for the operations of its business, and
not for any personal, family or household purpose.

 

 

	 	COMPANY:

 

GamePlan, Inc., a Nevada corporation

 

 

By:____________________

Name: Eric Gravengaard

Title: CEO

 

 

 

 

    	 	4	 

     

    

 

[FORM OF CONVERSION NOTICE]

 

TO:  GAMEPLAN, INC.

211 W Wacker Dr, Suite 1500a

Chicago, IL 60606

Attention: CEO/President

 

The undersigned
owner of this Convertible Debenture due January ___, 2025 (the “Debenture”) issued by GamePlan, Inc., a Nevada corporation
(the “Company”) hereby irrevocably exercises its option to convert $_________.00 the Principal Amount (and any amount
of interest thereon accrued but unpaid or to be paid by the Company concurrently with the conversion in lieu thereof) into shares of
the Company’s common stock (“Common Stock”) in accordance with the terms of the Debenture and the Securities
Purchase Agreement of even date therewith (the “Purchase Agreement”). The undersigned hereby instructs the Company
to convert the portion of the Debenture specified above into shares of Common Stock issued at Conversion in accordance with the provisions
of the Debenture and Section 2.01(c) of the Purchase Agreement. The undersigned directs that the Common Stock and certificates therefor
deliverable upon conversion, the Debenture reissued in the Principal Amount not being surrendered for conversion hereby, the check in
payment of the accrued and unpaid interest thereon (if so paid by the Company concurrently herewith) to the date of this Notice, be registered
in the name of and/or delivered to the undersigned unless a different name has been indicated below. All capitalized terms used and not
defined herein have the respective meanings assigned to them in the Debenture and the Purchase Agreement. The conversion pursuant hereto
shall be deemed to have been effected at the date and time specified below, and at such time the rights of the undersigned as a Holder
of the Principal Amount of the Debenture set forth above shall cease and the Person or Persons in whose name or names the Common Stock
issued upon conversion shall be registered shall be deemed to have become the holder or holders of record of the Common Stock shares
represented thereby and all voting and other rights associated with the beneficial ownership of such Common Stock shares shall at such
time vest with such Person or Persons.

 

 

Date and
time: _______________________

 

 

 

_____________________________________________

Signature

 

Fill in for registration of Debenture:

Please print name
and address

(including ZIP code number): 

 

________________________

 

________________________

 

________________________

 

 

    	 	5Exhibit 4.4

 

RIGHT OF FIRST REFUSAL AND CO-SALE
AGREEMENT

 

by and
among, on the one hand, 

 

GAMEPLAN, INC., a Nevada corporation

 

and

 

KEY HOLDERS AS LISTED HEREIN

 

and

 

KGPLA HOLDINGS LLC, AS THE LEAD
INVESTOR, AND THE OTHER INVESTORS LISTED HEREIN

 

dated as of

 

 

January     , 2020

 

 

 

 

    	 	1	 

     

    

 

TABLE OF CONTENTS

 

 

	1.	Definitions	1
	2.	Agreement Among the Company, the Investors and the Key Holders	3
	 	2.1	Right of First Refusal	3
	 	2.2	Right of Co-Sale	4
	 	2.3	Effect of Failure to Comply	5
	3.	Exempt Transfers	6
	 	3.1	Exempted Transfers	6
	 	3.2	Exempted Offerings	6
	 	3.3	Prohibited Transferees	6
	4.	Legend	6
	5.	Lock-Up	7
	 	5.1	Agreement to Lock-Up	7
	 	5.2	Stop Transfer Instructions	7
	6.	Miscellaneous.	7
	 	6.1	Assignment of Rights	7
	 	6.2	Governing Law	8
	 	6.3	Counterparts	8
	 	6.4	Titles and Subtitles	8
	 	6.5	Notices.	8
	 	6.6	Amendments and Waivers	8
	 	6.7	Severability	9
	 	6.8	Aggregation of Stock	9
	 	6.9	Additional Investors	9
	 	6.10	Entire Agreement	9
	 	6.11	Dispute Resolution	9
	 	6.12	Delays or Omissions	10
	 	6.13	Term	10
	 	6.14	Stock Split	10
	 	6.15	Ownership	10

 

 

 

    	 	2	 

     

    

 

 

RIGHT OF FIRST REFUSAL AND CO-SALE
AGREEMENT

 

THIS RIGHT
OF FIRST REFUSAL AND CO-SALE AGREEMENT (this “Agreement”), is made as of January ___, 2020 by and among GamePlan, Inc.,
a Nevada corporation (the “Company”), the Lead Investor as listed on Schedule A, and the Key Holders, and any
Additional Investor (as defined in that certain Securities Purchase Agreement dated of even date herewith (the “Purchase
Agreement”)) that becomes a party to this Agreement in accordance with its terms. Capitalized terms used but not otherwise defined
herein shall have the meanings set forth in the Purchase Agreement.

 

RECITALS

 

WHEREAS, each
Key Holder is the beneficial owner of the number of shares of Capital Stock, or of options to purchase Common Stock, set forth opposite
the name of such Key Holder on Schedule B;

 

WHEREAS,
the Company and the Investors are parties to the Purchase Agreement, pursuant to which the Investors have agreed to purchase Convertible
Debentures convertible into Common Stock (the “Convertible Debentures”); and

 

WHEREAS, the Key Holders and the
Company desire to further induce the Investors to purchase the Convertible Debentures.

 

NOW, THEREFORE, the Company, the
Key Holders, the Lead Investor, and the Investors each agree as follows:

 

1.              
Definitions.

 

1.1           
“Affiliate” means, with respect to any specified Investor, any other Investor who directly or indirectly,
controls, is controlled by or is under common control with such Investor, including, without limitation, any general partner, managing
member, officer, director or trustee of such Investor, or any venture capital fund or registered investment company now or hereafter existing
which is controlled by one or more general partners, managing members or investment advisers of, or shares the same management company
or investment adviser with, such Investor.

 

1.2           
“Board of Directors” means the board of directors of the Company.

 

1.3           
“Capital Stock” means (a) shares of Common Stock and any preferred stock (whether now outstanding or hereafter
issued in any context), (b) shares of Common Stock issued or issuable upon conversion of preferred stock, and (c) shares of Common Stock
issued or issuable upon exercise or conversion, as applicable, of stock options, warrants or other convertible securities of the Company,
in each case now owned or subsequently acquired by any Key Holder, any Investor, or their respective successors or permitted transferees
or assigns. For purposes of the number of shares of Capital Stock held by an Investor or Key Holder (or any other calculation based thereon),
all shares of preferred stock shall be deemed to have been converted into Common Stock at the then-applicable conversion ratio.

 

1.4           
“Change of Control” means a transaction or series of related transactions in which a person, or a group
of related persons, acquires from stockholders of the Company shares representing more than fifty percent (50%) of the outstanding voting
power of the Company.

 

1.5           
“Common Stock” means shares of Common Stock of the Company, $0.001 par value per share.

 

1.6           
“Company Notice” means written notice from the Company notifying the selling Key Holders and each Investor
that the Company intends to exercise its Right of First Refusal as to some or all of the Transfer Stock with respect to any Proposed Key
Holder Transfer.

 

    	 	3	 

     

    

 

1.7           
“Convertible Debentures” means those Convertible Debentures purchased by the Investors pursuant to the Purchase
Agreement.

 

1.8           
“Investor Notice” means written notice from any Investor notifying the Company and the selling Key Holder(s)
that such Investor intends to exercise its Secondary Refusal Right as to a portion of the Transfer Stock with respect to any Proposed
Key Holder Transfer.

 

1.9           
“Investors” means the Lead Investor and all other persons named on Schedule A, each person to whom
the rights of an Investor are assigned pursuant to Section 6.91, each person who hereafter becomes a signatory to this Agreement and any
one of them, as the context may require.

 

1.10        
“Key Holders” means the persons named on Schedule B, each person to whom the rights of a Key Holder
are assigned pursuant to Section 3.1, each person who hereafter becomes a signatory to this Agreement and any one of them, as the context
may require.

 

1.11        
“Proposed Key Holder Transfer” means any assignment, sale, offer to sell, pledge, mortgage, hypothecation,
encumbrance, disposition of or any other like transfer or encumbering of any Transfer Stock (or any interest therein) proposed by any
of the Key Holders.

 

1.12        
“Proposed Transfer Notice” means written notice from a Key Holder setting forth the terms and conditions
of a Proposed Key Holder Transfer.

 

1.13        
“Prospective Transferee” means any person to whom a Key Holder proposes to make a Proposed Key Holder Transfer.

 

1.14        
“Amended Articles” means the Company’s Amended and Restated Articles of Incorporation, as amended
and/or restated from time to time.

 

1.15        
“Right of Co-Sale” means the right, but not an obligation, of an Investor to participate in a Proposed Key
Holder Transfer on the terms and conditions specified in the Proposed Transfer Notice.

 

1.16        
“Right of First Refusal” means the right, but not an obligation, of the Company, or its permitted transferees
or assigns, to purchase some or all of the Transfer Stock with respect to a Proposed Key Holder Transfer, on the terms and conditions
specified in the Proposed Transfer Notice.

 

1.17        
“Secondary Notice” means written notice from the Company notifying the Investors and the selling Key Holder
that the Company does not intend to exercise its Right of First Refusal as to all shares of any Transfer Stock with respect to a Proposed
Key Holder Transfer, on the terms and conditions specified in the Proposed Transfer Notice.

 

1.18        
“Secondary Refusal Right” means the right, but not an obligation, of each Investor to purchase up to its
pro rata portion (based upon the total number of shares of Capital Stock then held by all Investors) of any Transfer Stock not purchased
pursuant to the Right of First Refusal, on the terms and conditions specified in the Proposed Transfer Notice.

 

1.19        
“Transfer Stock” means shares of Capital Stock owned by a Key Holder, or issued to a Key Holder after the
date hereof (including, without limitation, in connection with any stock split, stock dividend, recapitalization, reorganization, or the
like), but does not include any shares of preferred stock or of Common Stock that are issued or issuable upon conversion of preferred
stock.

 

1.20        
“Undersubscription Notice” means written notice from an Investor notifying the Company and the selling Key
Holder that such Investor intends to exercise its option to purchase all or any portion of the Transfer Stock not purchased pursuant to
the Right of First Refusal or the Secondary Refusal Right.

 

 

    	 	4	 

     

    

 

2.              
Agreement Among the Company, the Investors and the Key Holders.

 

2.1           
Right of First Refusal.

 

(a)            
Grant. Subject to the terms of Section 3, each Key Holder hereby unconditionally and irrevocably grants to the Company a Right
of First Refusal to purchase all or any portion of Transfer Stock that such Key Holder may propose to transfer in a Proposed Key Holder
Transfer, at the same price and on the same terms and conditions as those offered to the Prospective Transferee.

 

(b)            
Notice. Each Key Holder proposing to make a Proposed Key Holder Transfer must deliver a Proposed Transfer Notice to the Company
and each Investor not later than forty-five (45) days prior to the consummation of such Proposed Key Holder Transfer. Such Proposed Transfer
Notice shall contain the material terms and conditions (including price and form of consideration) of the Proposed Key Holder Transfer,
the identity of the Prospective Transferee and the intended date of the Proposed Key Holder Transfer. To exercise its Right of First Refusal
under this Section 2, the Company must deliver a Company Notice to the selling Key Holder and the Investors within fifteen (15) days after
delivery of the Proposed Transfer Notice specifying the number of shares of Transfer Stock to be purchased by the Company. In the event
of a conflict between this Agreement and any other agreement that may have been entered into by a Key Holder with the Company that contains
a preexisting right of first refusal, the Company and the Key Holder acknowledge and agree that the terms of this Agreement shall control
and the preexisting right of first refusal shall be deemed satisfied by compliance with Section 2.1(a) and this Section 2.1(b).

 

(c)             Grant
of Secondary Refusal Right to the Investors. Subject to the terms of Section 3, each Key Holder hereby unconditionally and
irrevocably grants to the Investors a Secondary Refusal Right to purchase all or any portion of the Transfer Stock not purchased by
the Company pursuant to the Right of First Refusal, as provided in this Section 2.1(c). If the Company does not provide the Company
Notice exercising its Right of First Refusal with respect to all Transfer Stock subject to a Proposed Key Holder Transfer, the
Company must deliver a Secondary Notice to the selling Key Holder and to each Investor to that effect no later than fifteen (15)
days after the selling Key Holder delivers the Proposed Transfer Notice to the Company. To exercise its Secondary Refusal Right, an
Investor must deliver an Investor Notice to the selling Key Holder and the Company within ten (10) days after the Company’s
deadline for its delivery of the Secondary Notice as provided in the preceding sentence.

 

(d)            
Undersubscription of Transfer Stock. If options to purchase have been exercised by the Company and the Investors pursuant to
Sections 2.1(b) and (c) with respect to some but not all of the Transfer Stock by the end of the ten (10) day period specified in the
last sentence of Section 2.1(c) (the “Investor Notice Period”), then the Company shall, within five (5) days after
the expiration of the Investor Notice Period, send written notice (the “Company Undersubscription Notice”) to those
Investors who fully exercised their Secondary Refusal Right within the Investor Notice Period (the “Exercising Investors”).
Each Exercising Investor shall, subject to the provisions of this Section 2.1(d), have an additional option to purchase all or any part
of the balance of any such remaining unsubscribed shares of Transfer Stock on the terms and conditions set forth in the Proposed Transfer
Notice. To exercise such option, an Exercising Investor must deliver an Undersubscription Notice to the selling Key Holder and the Company
within ten (10) days after the expiration of the Investor Notice Period. In the event there are two (2) or more such Exercising Investors
that choose to exercise the last-mentioned option for a total number of remaining shares in excess of the number available, the remaining
shares available for purchase under this Section 2.1(d) shall be allocated to such Exercising Investors pro rata based on the number of
shares of Transfer Stock such Exercising Investors have elected to purchase pursuant to the Secondary Refusal Right (without giving effect
to any shares of Transfer Stock that any such Exercising Investor has elected to purchase pursuant to the Company Undersubscription Notice).
If the options to purchase the remaining shares are exercised in full by the Exercising Investors, the Company shall immediately notify
all of the Exercising Investors and the selling Key Holder of that fact.

 

 

    	 	5	 

     

    

 

(e)            
Consideration; Closing. If the consideration proposed to be paid for the Transfer Stock is in property, services or other
non-cash consideration, the fair market value of the consideration shall be as determined in good faith by the Board of Directors and
as set forth in the Company Notice. If the Company or any Investor cannot for any reason pay for the Transfer Stock in the same form
of non-cash consideration, the Company or such Investor may pay the cash value equivalent thereof, as determined in good faith by the
Board of Directors and as set forth in the Company Notice. The closing of the purchase of Transfer Stock by the Company and the Investors
shall take place, and all payments from the Company and the Investors shall have been delivered to the selling Key Holder, by the later
of (i) the date specified in the Proposed Transfer Notice as the intended date of the Proposed Key Holder Transfer; and (ii) forty-five
(45) days after delivery of the Proposed Transfer Notice.

 

2.2           
Right of Co-Sale.

 

(a)            
Exercise of Right. If any Transfer Stock subject to a Proposed Key Holder Transfer is not purchased pursuant to Section 2.1
above and thereafter is to be sold to a Prospective Transferee, each respective Investor may elect to exercise its Right of Co-Sale and
participate on a pro rata basis in the Proposed Key Holder Transfer as set forth in Section 2.2(b) and, subject to Section 2.2(d), otherwise
on the same terms and conditions specified in the Proposed Transfer Notice. Each Investor who desires to exercise its Right of Co-Sale
(each, a “Participating Investor”) must give the selling Key Holder written notice to that effect within fifteen (15)
days after the deadline for delivery of the Secondary Notice described above, and upon giving such notice such Participating Investor
shall be deemed to have effectively exercised the Right of Co-Sale.

 

(b)            
Shares Includable. Each Participating Investor may include in the Proposed Key Holder Transfer all or any part of such Participating
Investor’s Capital Stock equal to the product obtained by multiplying (i) the aggregate number of shares of Transfer Stock subject
to the Proposed Key Holder Transfer (excluding shares purchased by the Company or the Participating Investors pursuant to the Right of
First Refusal or the Secondary Refusal Right) by (ii) a fraction, the numerator of which is the number of shares of Capital Stock owned
by such Participating Investor immediately before consummation of the Proposed Key Holder Transfer (including any shares that such Participating
Investor has agreed to purchase pursuant to the Secondary Refusal Right) and the denominator of which is the total number of shares of
Capital Stock owned, in the aggregate, by all Participating Investors immediately prior to the consummation of the Proposed Key Holder
Transfer (including any shares that all Participating Investors have collectively agreed to purchase pursuant to the Secondary Refusal
Right), plus the number of shares of Transfer Stock held by the selling Key Holder.

 

(c)            
Purchase and Sale Agreement. The Participating Investors and the selling Key Holder agree that the terms and conditions of
any Proposed Key Holder Transfer in accordance with this Section 2.2 will be memorialized in, and governed by, a written purchase
and sale agreement with the Prospective Transferee (the “Purchase and Sale Agreement”) with customary terms and provisions
for such a transaction, and the Participating Investors and the selling Key Holder further covenant and agree to enter into such Purchase
and Sale Agreement as a condition precedent to any sale or other transfer in accordance with this Section 2.2.

 

(d)            
Allocation of Consideration.

 

(i)             
Subject to Section 2.2(d)(ii), the aggregate consideration payable to the Participating Investors and the selling Key Holder shall
be allocated based on the number of shares of Capital Stock sold to the Prospective Transferee by each Participating Investor and the
selling Key Holder as provided in Section 2.2(b), provided that if a Participating Investor wishes to sell preferred stock, the price
set forth in the Proposed Transfer Notice shall be appropriately adjusted based on the conversion ratio of the preferred stock into Common
Stock.

 

(ii)           
In the event that the Proposed Key Holder Transfer constitutes a Change of Control, the terms of the Purchase and Sale Agreement
shall provide that the aggregate consideration from such transfer shall be allocated to the Participating Investors and the selling Key
Holder in accordance with Sections 2.1 and 2.2 of Article IV(B) of the Amended Articles as if (A) such transfer were a deemed liquidation
event (under the Amended Articles), and (B) the Capital Stock sold in accordance with the Purchase and Sale Agreement were the only Capital
Stock outstanding.

 

 

    	 	6	 

     

    

 

(e)            
Purchase by Selling Key Holder; Deliveries. Notwithstanding Section 2.2(c) above, if any Prospective Transferee or Transferees
refuse(s) to purchase securities subject to the Right of Co-Sale from any Participating Investor or Investors or upon the failure to negotiate
in good faith a Purchase and Sale Agreement reasonably satisfactory to the Participating Investors, no Key Holder may sell any Transfer
Stock to such Prospective Transferee or Transferees unless and until, simultaneously with such sale, such Key Holder purchases all securities
subject to the Right of Co-Sale from such Participating Investor or Investors on the same terms and conditions (including the proposed
purchase price) as set forth in the Proposed Transfer Notice and as provided in Section 2.2(d)(i); provided, however, if such sale
constitutes a Change of Control, the portion of the aggregate consideration paid by the selling Key Holder to such Participating Investor
or Investors shall be made in accordance with the first sentence of Section 2.2(d)(ii). In connection with such purchase by the selling
Key Holder, such Participating Investor or Investors shall deliver to the selling Key Holder any stock certificate or certificates, properly
endorsed for transfer, representing the Capital Stock being purchased by the selling Key Holder (or request that the Company effect such
transfer in the name of the selling Key Holder). Any such shares transferred to the selling Key Holder will be transferred to the Prospective
Transferee against payment therefor in consummation of the sale of the Transfer Stock pursuant to the terms and conditions specified in
the Proposed Transfer Notice, and the selling Key Holder shall concurrently therewith remit or direct payment to each such Participating
Investor the portion of the aggregate consideration to which each such Participating Investor is entitled by reason of its participation
in such sale as provided in this Section 2.2(e).

 

(f)             
Additional Compliance. If any Proposed Key Holder Transfer is not consummated within sixty (60) days after receipt of the Proposed
Transfer Notice by the Company, the Key Holders proposing the Proposed Key Holder Transfer may not sell any Transfer Stock unless they
first comply in full with each provision of this Section 2. The exercise or election not to exercise any right by any Investor
hereunder shall not adversely affect its right to participate in any other sales of Transfer Stock subject to this Section 2.2.

 

2.3           
Effect of Failure to Comply.

 

(a)            
Transfer Void; Equitable Relief. Any Proposed Key Holder Transfer not made in compliance with the requirements of this Agreement
shall be null and void ab initio, shall not be recorded on the books of the Company or its transfer agent and shall not be recognized
by the Company. Each party hereto acknowledges and agrees that any breach of this Agreement would result in substantial harm to the other
parties hereto for which monetary damages alone could not adequately compensate. Therefore, the parties hereto unconditionally and irrevocably
agree that any non-breaching party hereto shall be entitled to seek protective orders, injunctive relief and other remedies available
at law or in equity (including, without limitation, seeking specific performance or the rescission of purchases, sales and other transfers
of Transfer Stock not made in strict compliance with this Agreement).

 

(b)            
Violation of First Refusal Right. If any Key Holder becomes obligated to sell any Transfer Stock to the Company or any Investor
under this Agreement and fails to deliver such Transfer Stock in accordance with the terms of this Agreement, the Company and/or such
Investor may, at its option, in addition to all other remedies it may have, send to such Key Holder the purchase price for such Transfer
Stock as is herein specified and transfer to the name of the Company or such Investor (or request that the Company effect such transfer
in the name of an Investor) on the Company’s books any certificates, instruments, or book entry representing the Transfer Stock
to be sold.

 

(c)            
Violation of Co-Sale Right. If any Key Holder purports to sell any Transfer Stock in contravention of the Right of Co-Sale
(a “Prohibited Transfer”), each Participating Investor who desires to exercise its Right of Co-Sale under Section
2.2 may, in addition to such remedies as may be available by law, in equity or hereunder, require such Key Holder to purchase from such
Participating Investor the type and number of shares of Capital Stock that such Participating Investor would have been entitled to sell
to the Prospective Transferee had the Prohibited Transfer been effected in compliance with the terms of Section 2.2. The sale will be
made on the same terms, including, without limitation, as provided in Section 2.2(d)(i) and the first sentence of Section 2.2(d)(ii),
as applicable, and subject to the same conditions as would have applied had the Key Holder not made the Prohibited Transfer, except that
the sale (including, without limitation, the delivery of the purchase price) must be made within ninety (90) days after the Participating
Investor learns of the Prohibited Transfer, as opposed to the timeframe proscribed in Section 2.2. Such Key Holder shall also reimburse
each Participating Investor for any and all reasonable and documented out-of-pocket fees and expenses, including reasonable legal fees
and expenses, incurred pursuant to the exercise or the attempted exercise of the Participating Investor’s rights under Section
2.2.

 

 

    	 	7	 

     

    

 

3.              
Exempt Transfers.

 

3.1           
Exempted Transfers. Notwithstanding the foregoing or anything to the contrary herein, the provisions of Section 2.1 and Section
2.2 shall not apply (a) in the case of a Key Holder that is an entity, upon a transfer by such Key Holder to its stockholders, members,
partners or other equity holders, (b) to a repurchase of Transfer Stock from a Key Holder by the Company at a price no greater than that
originally paid by such Key Holder for such Transfer Stock and pursuant to an agreement containing vesting and/or repurchase provisions
approved by a majority of the Board of Directors, (c) to a pledge of Transfer Stock that creates a mere security interest in the pledged
Transfer Stock, provided that the pledgee thereof agrees in writing in advance to be bound by and comply with all applicable provisions
of this Agreement to the same extent as if it were the Key Holder making such pledge, or (d) in the case of a Key Holder that is a natural
person, upon a transfer of Transfer Stock by such Key Holder made for bona fide estate planning purposes, either during his or her lifetime
or on death by will or intestacy to his or her spouse, child (natural or adopted), or any other direct lineal descendant of such Key Holder
(or his or her spouse) (all of the foregoing collectively referred to as “family members”), or any other person approved by
unanimous consent of the Board of Directors, or any custodian or trustee of any trust, partnership or limited liability company for the
benefit of, or the ownership interests of which are owned wholly by such Key Holder or any such family members; provided that in the case
of clause(s) (a), (c), or (d), the Key Holder shall deliver prior written notice to the Investors of such pledge, gift or transfer and
such shares of Transfer Stock shall at all times remain subject to the terms and restrictions set forth in this Agreement and such transferee
shall, as a condition to such Transfer, deliver a counterpart signature page to this Agreement as confirmation that such transferee shall
be bound by all the terms and conditions of this Agreement as a Key Holder (but only with respect to the securities so transferred to
the transferee), including the obligations of a Key Holder with respect to Proposed Key Holder Transfers of such Transfer Stock pursuant
to Section 2; and provided further in the case of any transfer pursuant to clause (a) or (d) above, that such transfer is made
pursuant to a transaction in which there is no consideration actually paid for such transfer.

 

3.2           
Exempted Offerings. Notwithstanding the foregoing or anything to the contrary herein, the provisions of Section 2 shall
not apply to the sale of any Transfer Stock (a) to the public in an offering pursuant to an effective registration statement under the
Securities Act of 1933, as amended (a “Public Offering”); or (b) pursuant to a deemed liquidation event (as defined
in the Amended Articles).

 

3.3           
Prohibited Transferees. Notwithstanding the foregoing, no Key Holder shall transfer any Transfer Stock to (a) any entity which,
in the determination of the Board of Directors, directly or indirectly competes with the Company; or (b) any customer, distributor or
supplier of the Company, if the Board of Directors should determine that such transfer would result in such customer, distributor or supplier
receiving information that would place the Company at a competitive disadvantage with respect to such customer, distributor or supplier.

 

4.              
Legend. Each certificate, instrument, or book entry representing shares of Transfer Stock held by the Key Holders or issued
to any permitted transferee in connection with a transfer permitted by Section 3.1 hereof shall be notated with the following legend:

 

THE SALE, PLEDGE, HYPOTHECATION,
OR TRANSFER OF THE SECURITIES REPRESENTED HEREBY IS SUBJECT TO, AND IN CERTAIN CASES PROHIBITED BY, THE TERMS AND CONDITIONS OF A CERTAIN
RIGHT OF FIRST REFUSAL AND CO- SALE AGREEMENT BY AND AMONG THE STOCKHOLDER, THE CORPORATION AND CERTAIN OTHER HOLDERS OF STOCK OF THE
CORPORATION. COPIES OF SUCH AGREEMENT MAY BE OBTAINED UPON WRITTEN REQUEST TO THE SECRETARY OF THE CORPORATION.

 

 

    	 	8	 

     

    

 

Each Key Holder agrees that the Company
may instruct its transfer agent to impose transfer restrictions on the shares notated with the legend referred to in this Section 4
above to enforce the provisions of this Agreement, and the Company agrees to promptly do so. The legend shall be removed upon termination
of this Agreement at the request of the holder.

 

5.              
Lock-Up Agreement to Lock-Up. Each Key Holder hereby agrees that it will not, without the prior written consent of the managing
underwriter, during the period commencing on the date of the final prospectus relating to the Company’s initial public offering
(the “IPO”) and ending on the date specified by the Company and the managing underwriter (such period not to exceed one hundred
eighty (l80) days), or such other period as may be requested by the Company or an underwriter to accommodate regulatory restrictions on
(1) the publication or other distribution of research reports; and (2) analyst recommendations and opinions, including, but not limited
to, the restrictions contained in applicable FINRA rules, or any successor provisions or amendments thereto), (a) lend, offer, pledge,
sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option, right or warrant
to purchase, or otherwise transfer or dispose of, directly or indirectly, any shares of Capital Stock held immediately prior to the effectiveness
of the registration statement for the IPO; or (b) enter into any swap or other arrangement that transfers to another, in whole or in part,
any of the economic consequences of ownership of the Capital Stock, whether any such transaction described in clause (a) or (b) above
is to be settled by delivery of Capital Stock or other securities, in cash or otherwise. The foregoing provisions of this Section 5
shall not apply to the sale of any shares to an underwriter pursuant to an underwriting agreement, and shall only be applicable to the
Key Holders if all officers, directors and holders of more than one percent (1%) of the outstanding Common Stock (after giving effect
to the conversion into Common Stock of all outstanding Convertible Debentures) enter into similar agreements. The underwriters in connection
with the IPO are intended third-party beneficiaries of this Section 5 and shall have the right, power and authority to enforce
the provisions hereof as though they were a party hereto. Each Key Holder further agrees to execute such agreements as may be reasonably
requested by the underwriters in the IPO that are consistent with this Section 5 or that are necessary to give further effect thereto.

 

5.2 Stop Transfer
Instructions. In order to enforce the foregoing covenant, the Company may impose stop-transfer instructions with respect to the shares
of Capital Stock of each Key Holder (and transferees and assignees thereof) until the end of such restricted period.

 

6.              
Miscellaneous.

 

6.1           
Assignment of Rights. The terms and conditions of this Agreement shall inure to the benefit of and be binding upon the respective
successors and permitted assigns of the parties hereto. Nothing in this Agreement, express or implied, is intended to confer upon any
party other than the parties hereto or their respective successors and permitted assigns any rights, remedies, obligations, or liabilities
under or by reason of this Agreement, except as expressly provided in this Agreement. Any successor or permitted assignee of any Key Holder,
including any Prospective Transferee who purchases shares of Transfer Stock in accordance with the terms hereof, shall deliver to the
Company and the Investors, as a condition to any transfer or assignment, a counterpart signature page hereto pursuant to which such successor
or permitted assignee shall confirm their agreement to be subject to and bound by all of the provisions set forth in this Agreement that
were applicable to the predecessor or assignor of such successor or permitted assignee. The rights of the Investors hereunder are not
assignable without the Company’s written consent (which shall not be unreasonably withheld, delayed or conditioned), except (i)
by an Investor to any Affiliate, or (ii) to an assignee or transferee who acquires at least 50% of the issued and outstanding shares of
Capital Stock (as adjusted for any stock combination, stock split, stock dividend, recapitalization or other similar transaction), it
being acknowledged and agreed that any such assignment, including an assignment contemplated by the preceding clauses (i) or (ii) shall
be subject to and conditioned upon any such assignee’s delivery to the Company and the other Investors of a counterpart signature
page hereto pursuant to which such assignee shall confirm their agreement to be subject to and bound by all of the provisions set forth
in this Agreement that were applicable to the assignor of such assignee. Except in connection with an assignment by the Company by operation
of law to the acquirer of the Company, the rights and obligations of the Company hereunder may not be assigned under any circumstances.

 

 

    	 	9	 

     

    

 

6.2           
Governing Law. This Agreement shall be governed by the internal law of the State of Delaware, without regard to conflict of
law principles that would result in the application of any law other than the law of the State of Delaware.

 

6.3           
Counterparts. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but
all of which together shall constitute one and the same instrument. Counterparts may be delivered via facsimile, electronic mail (including
pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com) or other transmission
method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.

 

6.4           
Titles and Subtitles. The titles and subtitles used in this Agreement are for convenience only and are not to be considered
in construing or interpreting this Agreement.

 

6.5           
Notices. All notices and other communications given or made pursuant to this Agreement shall be in writing and shall be deemed
effectively given upon the earlier of actual receipt or (i) personal delivery to the party to be notified; (ii) when sent, if sent by
electronic mail or facsimile during the recipient’s normal business hours, and if not sent during normal business hours, then on
the recipient’s next business day; (iii) five (5) days after having been sent by registered or certified mail, return receipt requested,
postage prepaid; or (iv) one (1) business day after the business day of deposit with a nationally recognized overnight courier, freight
prepaid, specifying next-day delivery, with written verification of receipt. All communications shall be sent to the respective parties
at their addresses as set forth on Schedule A, or to the principal office of the Company and to the attention of the Chief Executive
Officer, in the case of the Company, or to such email address, facsimile number, or address as subsequently modified by written notice
given in accordance with this Section 6.6.

 

(b) Each
Investor and Key Holder consents to the delivery of any stockholder notice pursuant to, insofar as it is consistent with Nevada law applicable
to stockholders of a Nevada corporation (and if not, then in accordance with the Nevada Business Corporation Act), the Delaware General
Corporation Law (the “DGCL”), as amended or superseded from time to time, by electronic transmission pursuant to Section
232 of the DGCL (or any successor thereto) at the electronic mail address or the facsimile number as on the books of the Company. To the
extent that any notice given by means of electronic transmission is returned or undeliverable for any reason, the foregoing consent shall
be deemed to have been revoked until a new or corrected electronic mail address has been provided, and such attempted Electronic Notice
shall be ineffective and deemed to not have been given. Each Investor and Key Holder agrees to promptly notify the Company of any change
in such stockholder’s electronic mail address, and that failure to do so shall not affect the foregoing.

 

6.6           
Amendments and Waivers. This Agreement may be amended, modified or terminated and the observance of any term hereof may be
waived (either generally or in a particular instance and either retroactively or prospectively) only by a written instrument executed
by (a) the Company, (b) the Key Holders holding at least ten percent (10%) of the shares of Transfer Stock then held by all of the Key
Holders, provided that such consent shall not be required if the Key Holders do not then own shares of Capital Stock representing at
least ten percent (10%) of the outstanding Capital Stock of the Company, and (c) the holders of ten percent (10%) of the shares of Common
Stock issued or issuable upon conversion of the then outstanding shares of Convertible Debentures held by the Investors (voting as a
single separate class and on an as-converted basis). Any amendment, modification, termination or waiver so effected shall be binding
upon the Company, the Investors, the Key Holders and all of their respective successors and permitted assigns whether or not such party,
assignee or other shareholder entered into or approved such amendment, modification, termination or waiver. Notwithstanding the foregoing,
(i) this Agreement may not be amended, modified or terminated and the observance of any term hereunder may not be waived with respect
to any Investor or Key Holder without the written consent of such Investor or Key Holder unless such amendment, modification, termination
or waiver applies to all Investors and Key Holders, respectively, in the same fashion, (ii) this Agreement may not be amended, modified
or terminated and the observance of any term hereunder may not be waived with respect to any Investor without the written consent of
such Investor, if such amendment, modification, termination or waiver would adversely affect the rights of such Investor in a manner
disproportionate to any adverse effect such amendment, modification, termination or waiver would have on the rights of the other Investors
under this Agreement, (iii) the consent of the Key Holders shall not be required for any amendment, modification, termination or waiver
if such amendment, modification, termination or waiver does not apply to the Key Holders, and (iv) Schedule A may be amended by
the Company from time to time without the consent of any other party hereto to add information regarding any additional Investors who
become a party hereto. The Company shall give prompt written notice of any amendment, modification or termination hereof or waiver hereunder
to any party hereto that did not consent in writing to such amendment, modification, termination or waiver. No waivers of or exceptions
to any term, condition or provision of this Agreement, in any one or more instances, shall be deemed to be, or construed as, a further
or continuing waiver of any such term, condition or provision.

 

 

    	 	10	 

     

    

 

6.7           
Severability. In case any one or more of the provisions contained in this Agreement is for any reason held to be invalid, illegal
or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision of this Agreement,
and such invalid, illegal, or unenforceable provision shall be reformed and construed so that it will be valid, legal, and enforceable
to the maximum extent permitted by law.

 

6.8           
Aggregation of Stock. All shares of Capital Stock held or acquired by Affiliated entities or persons shall be aggregated together
for the purpose of determining the availability of any rights under this Agreement and such Affiliated persons may apportion such rights
as among themselves in any manner they deem appropriate.

 

6.9           
Additional Investors. Notwithstanding anything to the contrary contained herein, if the Company issues additional Convertible
Debentures after the date hereof, whether pursuant to the Purchase Agreement or otherwise, any purchaser thereof may become a party to
this Agreement by executing and delivering an additional counterpart signature page to this Agreement, and thereafter shall be deemed
an “Investor” for all purposes hereunder. No action or consent by the Investors shall be required for such joinder to this
Agreement by such additional Investor, so long as such additional Investor has agreed in writing to be bound by all of the obligations
as an “Investor” hereunder.

 

6.10        
Entire Agreement. This Agreement (including its preamble, recitals, and any Schedules and Exhibits hereto), and the Purchase
Agreement, and the Amended Articles, and the other Transaction Agreements (as defined in the Purchase Agreement) constitute the full and
entire understanding and agreement between the parties with respect to the subject matter hereof, and any other written or oral agreement
relating to the subject matter hereof existing between the parties is expressly canceled.

 

6.11        
Dispute Resolution. The parties (a) hereby irrevocably and unconditionally submit to the jurisdiction of the state courts
of Miami-Dade County, Florida, and to the jurisdiction of the United States District Courts for the Southern District of Florida or the
purpose of any suit, action or other proceeding arising out of or based upon this Agreement, (b) agree not to commence any suit, action
or other proceeding arising out of or based upon this Agreement except in the state courts of Florida or the United States District Court
for the Southern District of Florida, and (c) hereby waive, and agree not to assert, by way of motion, as a defense, or otherwise, in
any such suit, action or proceeding, any claim that it is not subject personally to the jurisdiction of the above-named courts, that
its property is exempt or immune from attachment or execution, that the suit, action or proceeding is brought in an inconvenient forum,
that the venue of the suit, action or proceeding is improper or that this Agreement or the subject matter hereof may not be enforced
in or by such court. WAIVER OF JURY TRIAL: EACH PARTY HEREBY WAIVES ITS RIGHTS TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION BASED
UPON OR ARISING OUT OF THIS AGREEMENT, THE OTHER TRANSACTION DOCUMENTS, THE SECURITIES OR THE SUBJECT MATTER HEREOF OR THEREOF. THE SCOPE
OF THIS WAIVER IS INTENDED TO BE ALL-ENCOMPASSING OF ANY AND ALL DISPUTES THAT MAY BE FILED IN ANY COURT AND THAT RELATE TO THE SUBJECT
MATTER OF THIS TRANSACTION, INCLUDING, WITHOUT LIMITATION, CONTRACT CLAIMS, TORT CLAIMS (INCLUDING NEGLIGENCE), BREACH OF DUTY CLAIMS,
AND ALL OTHER COMMON LAW AND STATUTORY CLAIMS. THIS SECTION HAS BEEN FULLY DISCUSSED BY EACH OF THE PARTIES HERETO AND THESE PROVISIONS
WILL NOT BE SUBJECT TO ANY EXCEPTIONS. EACH PARTY HERETO HEREBY FURTHER WARRANTS AND REPRESENTS THAT SUCH PARTY HAS REVIEWED THIS WAIVER
WITH ITS LEGAL COUNSEL, AND THAT SUCH PARTY KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL
COUNSEL.

 

 

    	 	11	 

     

    

 

6.12        
Delays or Omissions. No delay or omission to exercise any right, power, or remedy accruing to any party under this Agreement,
upon any breach or default of any other party under this Agreement, shall impair any such right, power, or remedy of such nonbreaching
or non-defaulting party, nor shall it be construed to be a waiver of or acquiescence to any such breach or default, or to any similar
breach or default thereafter occurring, nor shall any waiver of any single breach or default be deemed a waiver of any other breach or
default theretofore or thereafter occurring. All remedies, whether under this Agreement or by law or otherwise afforded to any party,
shall be cumulative and not alternative.

 

6.13        
Term. This Agreement shall automatically terminate upon the earlier of (a) immediately prior to the consummation of the Company’s
IPO; and (b) the consummation of a Deemed Liquidation Event (as defined in the Amended Articles).

 

6.14        
Stock Split. All references to numbers of shares in this Agreement shall be appropriately adjusted to reflect any stock dividend,
split, combination or other recapitalization affecting the Capital Stock occurring after the date of this Agreement.

 

6.15        
Ownership. Each Key Holder represents and warrants that such Key Holder is the sole legal and beneficial owner of the shares
of Transfer Stock subject to this Agreement and that no other person or entity has any interest in such shares (other than a community
property interest as to which the holder thereof has acknowledged and agreed in writing to the restrictions and obligations hereunder).

 

 

 

 

 

 

[Remainder of Page Intentionally
Left Blank]

 

 

    	 	12	 

     

    

 

 

[Signature Page to Right of First
Refusal and Co-Sale Agreement]

 

IN WITNESS WHEREOF, the parties have executed this Agreement
as of the date first written above.

 

 

	 	COMPANY:

 

 

GAMEPLAN, INC., a Nevada corporation

 

 

By:________________________

Name: Eric Gravengaard

Title: CEO

 

 

KEY HOLDERS

 

 

By:________________________

Name: Eric Gravengaard

 

 

 

LEAD INVESTOR:

 

KGPLA Holdings, LLC

 

 

By: _________________________

Name: Mike Komaransky

Title: Authorized Person

 

 

 

 

    	 	13	 

     

    

 

SCHEDULE A

 

Investors

 

 

	Lead Investor Name	Lead Investor Address for Notice Purposes
	KGPLA Holdings, LLC, a

                                                                                Delaware limited liability company
	Attn: Mike Komaransky, Authorized Person

                                                                                (mkomaransky@gmail.com),

                                                                                850 New Burton Road, Suite 201, Dover, DE 19904

 

 

	Investor Name	Investor Address for Notice Purposes
	 	 

 

 

 

 

SCHEDULE B

 

Key Holders

 

 

	Key Holder Name	Key Holder Address for Notice Purposes
	Eric Gravengaard	211 W. Wacker Dr., Suite 1500a,

                                                                                Chicago, IL 60606, eric@athenabitcoin.com

 

 

    	 	14

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}]]