Document:

Exhibit 4.56

 

AGREEMENT

 

 

 

THIS AGREEMENT
(the “Agreement”) is made and entered into as of February 27, 2019, by and between Ehave, Inc. (the “Company”),
and KW Capital Partners Ltd. (the “Grantee”), a shareholder of the Company.

 

WITNESSETH:

 

WHEREAS, the
Company is entering into agreements with holders of the Company’s notes and warrants, pursuant to which certain outstanding
notes and warrants shall be converted into common shares of the Company (the “Recapitalization”);

 

WHEREAS, the
Grantee has introduced the Company to potential partners for one or more strategic transactions, including mergers or acquisitions
(the “Services”);

 

WHEREAS, upon
completion of the Recapitalization, the Company desires to issue 31,70,460 common shares of the Company (the “Shares”)
for the Grantee’s Services, upon and subject to the terms and conditions set forth herein.

 

NOW, THEREFORE,
in consideration of the promises and the mutual covenants and agreements of the parties herein contained, the Company and the Grantee
hereby agree as follows:

 

1.          Recitals.
The foregoing recitals are hereby incorporated herein by reference and acknowledged as true and correct by the parties hereto.

 

2.          Issuance
of Shares.

 

2.1           The
Company hereby agrees to issue to the Grantee, the Shares, upon completion of the Recapitalization, and deliver to Grantee a certificate
representing the Shares in the name of the Grantee (the “Certificate”).

 

2.2           The
Grantee hereby acknowledges that the Shares are being issued to the Grantee for the Grantee’s Services.

 

3.          Representations
and Warranties of the Company. The Company hereby represents and warrants to the Grantee as follows:

 

3.1           Authorization.
The Company has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its obligations
hereunder. This Agreement, when duly executed and delivered by the Company, will constitute a legal, valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, except as the enforceability thereof may be limited
by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally
or by the principles governing the availability of equitable remedies.

 

3.2           Approvals
and Consents. No action, approval, consent or authorization, including but not limited to, any action, approval, consent
or authorization by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or
required as to the Company in order to constitute this Agreement as a valid, binding and enforceable obligation of the Company
in accordance with its terms.

 

    	 	1	 

     

    

 

4.          Representations
and Warranties of the Grantee. The Grantee hereby represents, warrants and acknowledges to the Company as follows, and
acknowledges that the Company is relying upon these representations and, warranties and acknowledgments in connection with the
issuance of the Shares:

 

4.1           Authorization.
The Grantee has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its obligations
hereunder. This Agreement, when duly executed and delivered by such Grantee, will constitute a legal, valid and binding obligation
of such Grantee, enforceable against the Grantee in accordance with its terms, except as the enforceability thereof may be limited
by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally
or by the principles governing the availability of equitable remedies.

 

4.2           Approvals
and Consents. No action, approval, consent or authorization, including, but not limited to, any action, approval, consent
or authorization by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or
required as to the Grantee in order to constitute this Agreement as a valid, binding and enforceable obligation of the Grantee
in accordance with its terms.

 

4.3           Accredited
Investor. The Grantee is an “accredited investor,” as such term is defined in Rule 501 of Regulation D promulgated
under the Securities Act of 1933, as amended (the “Securities Act”), and such Grantee is able to bear
the economic risk of an investment in the Shares.

 

4.4           Restricted
Stock/Control Securities. The Shares are being acquired for the Grantee’s own account, for investment and not with
a view to the distribution thereof. The Grantee understands that such Shares have not been registered under the Securities Act
and may not be resold unless a subsequent disposition thereof is registered under the Securities Act or is exempt from registration
under the Securities Act.

 

4.5           No
General Solicitation. The Grantee is not receiving the Shares as a result of any advertisement, article, notice or other
communication regarding the Shares published in any newspaper, magazine or similar media or broadcast over television or radio
or presented at any seminar or any other general solicitation or general advertisement.

 

4.6           Legend.
The Grantee understands and agrees that the Certificate shall bear substantially the following legend until (a) such Shares shall
have been registered under the Securities Act and effectively disposed of in accordance with a registration statement that has
been declared effective or (b) in the opinion of counsel for the Company, such Shares may be sold without registration under the
Securities Act, as well as any applicable “blue sky” or state securities laws:

 

    	 	2	 

     

    

 

“THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS. SUCH SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES AND MAY NOT BE
OFFERED FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION
STATEMENT FILED BY THE ISSUER WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION COVERING SUCH SECURITIES UNDER THE SECURITIES ACT
OR AN OPINION OF COUNSEL SATISFACTORY TO THE ISSUER THAT SUCH REGISTRATION IS NOT REQUIRED.”

 

4.7           The
Grantee has properly completed, executed the applicable Exhibits and Appendices attached hereto, and the information contained
therein is true and correct.

 

4.8           The
Grantee is not a U.S. Person (as such term is defined in Rule 902(k) of Regulation S under the Securities Act of 1933.

 

4.9           If
the Grantee is acting as agent for a principal (a “Disclosed Beneficial Purchaser”), (i) the Grantee is duly
and validly authorized to enter into this Agreement and all other necessary documentation on behalf of such Disclosed Beneficial
Purchaser and (ii) this Agreement has been duly and validly authorized, executed and delivered on behalf of, and constitutes a
valid and legally binding obligation of such Disclosed Beneficial Purchaser, enforceable in accordance with its terms, subject
to customary limitations with respect to bankruptcy, insolvency or other laws affecting creditors' rights generally and to the
availability of equitable remedies.

 

4.10         The
entering into of this Agreement and the transactions contemplated hereby do not result in the violation of any of the terms and
provisions of any law applicable to, or, if applicable, the constating documents of, the Grantee or of any agreement, written or
oral, to which the Grantee may be a party or by which the Grantee is or may be bound.

 

4.11         The
Grantee (or, if applicable, the Disclosed Beneficial Purchaser) is an “accredited investor”, as such term is
defined in National Instrument 45-106 Prospectus Exemptions of the Canadian Securities Administrators (“NI 45-106”)
or Section 73.3 of the Securities Act (Ontario), as applicable, and reproduced in Appendix B hereto.

 

4.12         The
Grantee (or, if applicable, the Disclosed Beneficial Purchaser) was not created or used solely to purchase or hold securities as
an accredited investor as described in paragraph (m) of the definition of “accredited investor” in Appendix B
hereto.

 

4.13         The
Grantee has initialed Appendix B hereto, indicating that the Grantee satisfies one of the categories of “accredited investor”
set forth in such definition.

 

4.14         If
the Grantee is relying on paragraphs (j), (k) or (l) of the definition of “accredited investor”, the Grantee has
also completed, signed and delivered a Form for Individual Accredited Investors in the form attached as Appendix C hereto, and
in so doing, the Grantee represents and acknowledges that Sections 1, 5 and 6 of such form were completed, as applicable, before
the Grantee completed and signed such form.

 

4.15         The
Grantee is purchasing the Shares as principal for its own account, not for the benefit of any other person, for investment only
and not with a view to resale in the course of or incidental to a distribution of all or any of the Shares.

 

    	 	3	 

     

    

 

4.16         If
the Grantee is resident in or otherwise subject to the laws of a jurisdiction of Canada, the Grantee acknowledges and confirms
that any certificates representing the Shares will carry the legend stating substantially the following, as may be revised by the
Company to comply with applicable securities laws:

 

UNLESS PERMITTED
UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE THE DATE THAT IS 4 MONTHS AND A DAY
AFTER THE LATER OF (I) [INSERT THE DISTRIBUTION DATE], AND (II) THE DATE THE ISSUER BECAME A REPORTING ISSUER IN ANY PROVINCE OR
TERRITORY.

 

4.17         The
Grantee will provide such additional information and documents as may be requested in order for the Company to determine whether
the Grantee or the Disclosed Beneficial Purchaser, as applicable, satisfies the indicated category of accredited investor, including
in particular those based on income or assets.

 

4.18         The
Grantee acknowledges and agrees that: (a) the Grantee is required to disclose to the applicable securities regulatory authorities
or regulators (the “Securities Authorities”) certain information pertaining to the Grantee, including the Grantee's
name, residential address, telephone number, number of Shares purchased, purchase price therefor, statutory exemption relied on
and date of distribution (collectively “personal information”), that is required to be disclosed in Schedule
I of Form 45-106F1 under Canadian Securities Administrators' National Instrument 45-106 – Prospectus Exemptions (“NI
45-106”), which Form 45-106F1 is required to be filed by the Company under NI 45-106; (b) the personal information will
be delivered to the applicable Securities Authorities under the authority granted in applicable securities legislation; (c) such
personal information is being collected indirectly by the applicable Securities Authorities under the authority granted to it in
securities legislation; (d) such personal information is being collected for the purposes of the administration and enforcement
of the securities legislation of the local jurisdiction; and (e) the title, business address and business telephone number of the
public official in the local jurisdiction who can answer questions about the Securities Authority's indirect collection of such
personal information is indicated in Appendix A hereto. By executing this Agreement, each Grantee hereby authorizes the indirect
collection of such personal information by the applicable Securities Authorities.

 

5.          General
Provisions.

 

5.1           Entire
Agreement; Amendment and Waiver. Except as set forth herein, no representations or warranties have been made to the Grantee
by the Company, and in receiving the Shares, the Grantee is not relying upon any representations other then those specifically
contained herein. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter
contained herein and supersedes all prior oral or written agreements, if any, between the parties hereto with respect to such subject
matter and, except as otherwise expressly provided herein, is not intended to confer upon any other person any rights or remedies
hereunder. Any amendments hereto or modifications hereof must be made in writing and executed by each of the parties hereto. Any
failure by the Company or the Grantee to enforce any rights hereunder shall not be deemed a waiver of such rights.

 

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5.2           Consideration
for the Shares. The Grantee and the Company hereby acknowledge, as evidenced by their signatures hereto, that (a) the consideration
for the Shares is fair, equitable and valid; and (b) the Company’s common shares are subject to market forces which will
result in variances in the value thereof, which variances may be significant.

 

5.3           Governing
Law. This Agreement shall be governed by, and construed in accordance with, the laws of the Province of Ontario without
giving effect to conflict of laws principles.

 

5.4           Binding
Effect; Assignment. This Agreement and the various rights and obligations arising hereunder shall inure to the benefit
of and be binding upon the Company and the Grantee and their respective heirs, successors and assigns. Neither this Agreement nor
any of the rights, interests or obligations hereunder shall be transferred or assigned (by operation of law or otherwise) by any
of the parties hereto without the prior written consent of the other party hereto. Any transfer or assignment of any of the rights,
interests or obligations hereunder in violation of the terms hereof shall be void and of no force or effect.

 

5.5           Survival
of Representations and Warranties. All representations and warranties made by the parties to this Agreement shall survive
the execution and delivery of this Agreement.

 

5.6           Counterparts.
This Agreement may be executed in any number of counterparts and each of such counterparts shall be deemed to be an original, and
such counterparts shall together constitute but one and the same instrument and shall bind all parties signing such counterpart.

 

5.7           Additional
Documents. The Company and the Grantee agree to execute any additional documents reasonably required to affect the issuance
of the Shares to the Grantee.

 

[Signature Page
Follows] 

 

    	 	5	 

     

    

 

IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed as of the day and year first above written.

 

	 	EHAVE, INC.:
	 	 	 
	 	By:	/s/ Prateek Dwivedi
	 	Name: Prateek Dwivedi
	 	Title: CEO
	 	 	 
	 	KW CAPITAL PARTNERS LTD.:
	 	 	 
	 	By:	/s/ Sruli Weinreb
	 	Name: Sruli Weinreb
	 	Title: Managing PartnerExhibit 4.57

 

AGREEMENT

 

 

 

THIS AGREEMENT
(the “Agreement”) is made and entered into as of February 27, 2019, by and between Ehave, Inc. (the “Company”),
and Scott Woodrow (the “Grantee”), the Company’s founder and a member of the board of directors
of the Company.

 

WITNESSETH:

 

WHEREAS, each
director who was not a salaried employee of the Company for the year ended December 31, 2017, earned a fee of $33,000, which amount
the Grantee was to receive in 2018 but have not yet received.

 

WHEREAS,
each director who was not a salaried employee of the Company for the year ended December 31, 2018, earned a fee of $33,000,
which amount the Grantee has not yet received.

 

WHEREAS, the
Company is entering into agreements with holders of the Company’s notes and warrants, pursuant to which certain outstanding
notes and warrants shall be converted into common shares of the Company (the “Recapitalization”);

 

WHEREAS,
upon completion of the Recapitalization, the Company desires to issue 47,564,189 common shares of the Company (the “Shares”)
(i) in lieu of the cash compensation for the years 2017 and 2018, upon and subject to the
terms and conditions set forth herein, and (ii) for the Grantee’s services in assisting one or more of strategic transactions,
including mergers or acquisitions (collectively, the “Grantee Consideration”)

 

NOW, THEREFORE,
in consideration of the promises and the mutual covenants and agreements of the parties herein contained, the Company and the Grantee
hereby agree as follows:

 

1.          Recitals.
The foregoing recitals are hereby incorporated herein by reference and acknowledged as true and correct by the parties hereto.

 

2.          Issuance
of Shares.

 

2.1           The
Company hereby agrees to issue to the Grantee, the Shares, upon completion of the Recapitalization, and deliver to Grantee a certificate
representing the Shares in the name of the Grantee (the “Certificates”).

 

2.2           The
Grantee hereby acknowledges that the Shares are being issued to the Grantee in repayment of the Grantee Consideration. For the
avoidance of doubt, the Grantee shall not be obligated to forfeit or otherwise return any portion of the Shares in the event that
the Grantee no longer serves as a member of the board of directors of the Company during the year 2019.

 

3.          Representations
and Warranties of the Company. The Company hereby represents and warrants to the Grantee as follows:

 

    	 	1	 

     

    

 

3.1           Authorization.
The Company has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its obligations
hereunder. This Agreement, when duly executed and delivered by the Company, will constitute a legal, valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms, except as the enforceability thereof may be limited
by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally
or by the principles governing the availability of equitable remedies.

 

3.2           Approvals
and Consents. No action, approval, consent or authorization, including but not limited to, any action, approval, consent
or authorization by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or
required as to the Company in order to constitute this Agreement as a valid, binding and enforceable obligation of the Company
in accordance with its terms.

 

4.          Representations
and Warranties of the Grantee. The Grantee hereby represents, warrants and acknowledges to the Company as follows, and
acknowledges that the Company is relying upon these representations and, warranties and acknowledgments in connection with the
issuance of the Shares:

 

4.1           Authorization.
The Grantee has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its obligations
hereunder. This Agreement, when duly executed and delivered by such Grantee, will constitute a legal, valid and binding obligation
of such Grantee, enforceable against the Grantee in accordance with its terms, except as the enforceability thereof may be limited
by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally
or by the principles governing the availability of equitable remedies.

 

4.2           Approvals
and Consents. No action, approval, consent or authorization, including, but not limited to, any action, approval, consent
or authorization by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or
required as to the Grantee in order to constitute this Agreement as a valid, binding and enforceable obligation of the Grantee
in accordance with its terms.

 

4.3           Accredited
Investor. The Grantee is an “accredited investor,” as such term is defined in Rule 501 of Regulation D promulgated
under the Securities Act of 1933, as amended (the “Securities Act”), and such Grantee is able to bear
the economic risk of an investment in the Shares.

 

4.4           Restricted
Stock/Control Securities. The Shares are being acquired for the Grantee’s own account, for investment and not with
a view to the distribution thereof. The Grantee understands that such Shares have not been registered under the Securities Act
and may not be resold unless a subsequent disposition thereof is registered under the Securities Act or is exempt from registration
under the Securities Act.

 

4.5           No
General Solicitation. The Grantee is not receiving the Shares as a result of any advertisement, article, notice or other
communication regarding the Shares published in any newspaper, magazine or similar media or broadcast over television or radio
or presented at any seminar or any other general solicitation or general advertisement.

 

    	 	2	 

     

    

 

4.6           Legend.
The Grantee understands and agrees that the Certificates shall bear substantially the following legend until (a) such Shares shall
have been registered under the Securities Act and effectively disposed of in accordance with a registration statement that has
been declared effective or (b) in the opinion of counsel for the Company, such Shares may be sold without registration under the
Securities Act, as well as any applicable “blue sky” or state securities laws:

 

“THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS. SUCH SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES AND MAY NOT BE
OFFERED FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION
STATEMENT FILED BY THE ISSUER WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION COVERING SUCH SECURITIES UNDER THE SECURITIES ACT
OR AN OPINION OF COUNSEL SATISFACTORY TO THE ISSUER THAT SUCH REGISTRATION IS NOT REQUIRED.”

 

4.7           The
Grantee has properly completed, executed the applicable Exhibits and Appendices attached hereto, and the information contained
therein is true and correct.

 

4.8           The
Grantee is not a U.S. Person (as such term is defined in Rule 902(k) of Regulation S under the Securities Act of 1933.

 

4.9           If
the Grantee is acting as agent for a principal (a “Disclosed Beneficial Purchaser”), (i) the Grantee is duly
and validly authorized to enter into this Agreement and all other necessary documentation on behalf of such Disclosed Beneficial
Purchaser and (ii) this Agreement has been duly and validly authorized, executed and delivered on behalf of, and constitutes a
valid and legally binding obligation of such Disclosed Beneficial Purchaser, enforceable in accordance with its terms, subject
to customary limitations with respect to bankruptcy, insolvency or other laws affecting creditors' rights generally and to the
availability of equitable remedies.

 

4.10         The
entering into of this Agreement and the transactions contemplated hereby do not result in the violation of any of the terms and
provisions of any law applicable to, or, if applicable, the constating documents of, the Grantee or of any agreement, written or
oral, to which the Grantee may be a party or by which the Grantee is or may be bound.

 

4.11         The
Grantee (or, if applicable, the Disclosed Beneficial Purchaser) is an “accredited investor”, as such term is
defined in National Instrument 45-106 Prospectus Exemptions of the Canadian Securities Administrators (“NI 45-106”)
or Section 73.3 of the Securities Act (Ontario), as applicable, and reproduced in Appendix B hereto.

 

4.12         The
Grantee (or, if applicable, the Disclosed Beneficial Purchaser) was not created or used solely to purchase or hold securities as
an accredited investor as described in paragraph (m) of the definition of “accredited investor” in Appendix B
hereto.

 

4.13         The
Grantee has initialed Appendix B hereto, indicating that the Grantee satisfies one of the categories of “accredited investor”
set forth in such definition.

 

    	 	3	 

     

    

 

4.14         If
the Grantee is relying on paragraphs (j), (k) or (l) of the definition of “accredited investor”, the Grantee has
also completed, signed and delivered a Form for Individual Accredited Investors in the form attached as Appendix C hereto, and
in so doing, the Grantee represents and acknowledges that Sections 1, 5 and 6 of such form were completed, as applicable, before
the Grantee completed and signed such form.

 

4.15         The
Grantee is purchasing the Shares as principal for its own account, not for the benefit of any other person, for investment only
and not with a view to resale in the course of or incidental to a distribution of all or any of the Shares.

 

4.16         If
the Grantee is resident in or otherwise subject to the laws of a jurisdiction of Canada, the Grantee acknowledges and confirms
that any certificates representing the Shares will carry the legend stating substantially the following, as may be revised by the
Company to comply with applicable securities laws:

 

UNLESS PERMITTED
UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE THE DATE THAT IS 4 MONTHS AND A DAY
AFTER THE LATER OF (I) [INSERT THE DISTRIBUTION DATE], AND (II) THE DATE THE ISSUER BECAME A REPORTING ISSUER IN ANY PROVINCE OR
TERRITORY.

 

4.17         The
Grantee will provide such additional information and documents as may be requested in order for the Company to determine whether
the Grantee or the Disclosed Beneficial Purchaser, as applicable, satisfies the indicated category of accredited investor, including
in particular those based on income or assets.

 

4.18         The
Grantee acknowledges and agrees that: (a) the Grantee is required to disclose to the applicable securities regulatory authorities
or regulators (the “Securities Authorities”) certain information pertaining to the Grantee, including the Grantee's
name, residential address, telephone number, number of Shares purchased, purchase price therefor, statutory exemption relied on
and date of distribution (collectively “personal information”), that is required to be disclosed in Schedule
I of Form 45-106F1 under Canadian Securities Administrators' National Instrument 45-106 – Prospectus Exemptions (“NI
45-106”), which Form 45-106F1 is required to be filed by the Company under NI 45-106; (b) the personal information will
be delivered to the applicable Securities Authorities under the authority granted in applicable securities legislation; (c) such
personal information is being collected indirectly by the applicable Securities Authorities under the authority granted to it in
securities legislation; (d) such personal information is being collected for the purposes of the administration and enforcement
of the securities legislation of the local jurisdiction; and (e) the title, business address and business telephone number of the
public official in the local jurisdiction who can answer questions about the Securities Authority's indirect collection of such
personal information is indicated in Appendix A hereto. By executing this Agreement, each Grantee hereby authorizes the indirect
collection of such personal information by the applicable Securities Authorities.

 

    	 	4	 

     

    

 

5.          General
Provisions.

 

5.1           Entire
Agreement; Amendment and Waiver. Except as set forth herein, no representations or warranties have been made to the Grantee
by the Company, and in receiving the Shares, the Grantee is not relying upon any representations other then those specifically
contained herein. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter
contained herein and supersedes all prior oral or written agreements, if any, between the parties hereto with respect to such subject
matter and, except as otherwise expressly provided herein, is not intended to confer upon any other person any rights or remedies
hereunder. Any amendments hereto or modifications hereof must be made in writing and executed by each of the parties hereto. Any
failure by the Company or the Grantee to enforce any rights hereunder shall not be deemed a waiver of such rights.

 

5.2           Consideration
for the Shares. The Grantee and the Company hereby acknowledge, as evidenced by their signatures hereto, that (a) the consideration
for the Shares is fair, equitable and valid; and (b) the Company’s common shares are subject to market forces which will
result in variances in the value thereof, which variances may be significant.

 

5.3           Governing
Law. This Agreement shall be governed by, and construed in accordance with, the laws of the Province of Ontario without
giving effect to conflict of laws principles.

 

5.4           Binding
Effect; Assignment. This Agreement and the various rights and obligations arising hereunder shall inure to the benefit
of and be binding upon the Company and the Grantee and their respective heirs, successors and assigns. Neither this Agreement nor
any of the rights, interests or obligations hereunder shall be transferred or assigned (by operation of law or otherwise) by any
of the parties hereto without the prior written consent of the other party hereto. Any transfer or assignment of any of the rights,
interests or obligations hereunder in violation of the terms hereof shall be void and of no force or effect.

 

5.5           Survival
of Representations and Warranties. All representations and warranties made by the parties to this Agreement shall survive
the execution and delivery of this Agreement.

 

5.6           Counterparts.
This Agreement may be executed in any number of counterparts and each of such counterparts shall be deemed to be an original, and
such counterparts shall together constitute but one and the same instrument and shall bind all parties signing such counterpart.

 

5.7           Additional
Documents. The Company and the Grantee agree to execute any additional documents reasonably required to affect the issuance
of the Shares to the Grantee.

 

[Signature Page
Follows] 

 

    	 	5	 

     

    

 

IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be duly executed as of the day and year first above written.

 

	 	EHAVE, INC.:
	 	 	 
	 	By:	/s/ Prateek Dwivedi
	 	Name: Prateek Dwivedi
	 	Title: CEO
	 	 	 
	 	/s/ Scott Woodrow 
	 	Scott Woodrow

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