Document:

Exhibit 10.2

 

VOTING
AGREEMENT

 

VOTING
AGREEMENT, dated as of June 28, 2018 (this “Agreement”), by and between Helios and Matheson Analytics Inc.,
a Delaware corporation with offices located at Empire State Building, 350 5th Avenue, New York, New York 10118 (the “Company”)
and the stockholder signatory hereto (the “Investor”).

 

WHEREAS,
the Company and the Investor have entered into an Exchange Agreement, dated as of June 28, 2018 (the “Exchange Agreement”),
pursuant to which, among other things, the Company has agreed to issue to the Investor Exchange Common Shares (as defined in the
Exchange Agreement) in exchange for the Existing Warrants (as defined in the Exchange Agreement) in accordance with the terms
of the Exchange Agreement;

 

WHEREAS,
on June 21, 2018, the Company and certain investors (the “June Buyers”) entered into a securities purchase
agreement (as amended prior to the date hereof, the “June Securities Purchase Agreement”), pursuant to which
such June Buyers purchased, among other things, certain Notes (as defined in the June Securities Purchase Agreement) (the “June
Notes”). On January 11, 2018, the Company and certain investors (the “January Buyers”) entered into
a securities purchase agreement (as amended prior to the date hereof, the “January Securities Purchase Agreement”)
pursuant to which, among other things, such January Buyers purchased certain January Notes (as defined in the June Notes). On
November 6, 2017, the Company and certain investors (each, a “November Buyer”) entered into a securities purchase
agreement (as amended prior to the date hereof), pursuant to which, among other things, such November Buyers purchased certain
November Notes (as defined in the June Notes); and

 

WHEREAS,
the Company desires, as a condition to the Company entering into the Exchange Agreement and to consummate the transactions contemplated
thereby (collectively, the “Transaction”), that the Investor agree, and in order to induce the Company to enter
into the Exchange Agreement, the Investor has agreed, to enter into this Agreement with respect to the Exchange Common Shares
and any other shares of Common Stock (as defined in the Exchange Agreement) now owned and which may hereafter be acquired by the
Investor and any other securities of the Company (the “Other Securities”, and together with the Exchange Common
Shares, the “Investor Securities”), if any, which Investor is currently entitled to vote, or after the date
hereof becomes entitled to vote, at any meeting of the shareholders of the Company.

 

     

     

    

 

NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants and agreements contained herein, and intending to be legally
bound hereby, the parties hereto hereby agree as follows:

 

ARTICLE
I

VOTING AGREEMENT OF THE STOCKHOLDER

 

SECTION
1.01. Voting Agreement. Subject to the last sentence of this Section 1.01, the Investor hereby agrees that at any
meeting of the shareholders of the Company, however called, and in any action by written consent of the Company’s shareholders,
the Investor shall vote the Investor Securities, which Investor is currently entitled to vote, or after the date hereof becomes
entitled to vote, at any meeting of the shareholders of the Company: (a) in favor of (i) the Shareholder Approval (as defined
in the January Securities Purchase Agreement), (ii) the Stockholder Resolutions (as defined in the January Securities Purchase
Agreement), (iii) an increase in the authorized shares of the Company from 500,000,000 to 5,000,000,000 and (iv) a reverse stock
split of the Common Stock of the Company in the range of 1 share-for-2 up to a ratio of 1 share-for-250 shares; and (b) against
any proposal or any other corporate action or agreement that would result in a breach of any covenant, representation or warranty
or any other obligation or agreement of the Company under the Transaction Documents (as defined in the June Securities Purchase
Agreement) or the Transaction Documents (as defined in the January Securities Purchase Agreement) or which could result in any
of the conditions to the Company's obligations under the Transaction Documents (as defined in the June Securities Purchase Agreement)
or the Transaction Documents (as defined in the January Securities Purchase Agreement), as applicable, not being fulfilled. The
Investor acknowledges receipt and review of a copy of the June Securities Purchase Agreement, the January Securities Purchase
Agreement, the Transaction Documents (as defined in the June Securities Purchase Agreement) and the Transaction Documents (as
defined in the January Securities Purchase Agreement). The obligations of the Investor under this Section 1.01 shall terminate
immediately following the occurrence of the Stockholder Approval (as defined in the January Securities Purchase Agreement).

 

ARTICLE
II

REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDER

 

The
Investor hereby represents and warrants to the Company as follows:

 

SECTION
2.01. Authority Relative to this Agreement. The Investor has all requisite power and authority to execute and deliver this
Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. This Agreement has been
duly executed and delivered by the Investor and constitutes a legal, valid and binding obligation of the Investor, enforceable
against the Investor in accordance with its terms, except (a) as such enforceability may be limited by applicable bankruptcy,
insolvency, reorganization, fraudulent conveyance, moratorium or similar laws now or hereafter in effect relating to, or affecting
generally, the enforcement of creditors’ and other obligees’ rights and (b) where the remedy of specific performance
or other forms of equitable relief may be subject to certain equitable defenses and principles and to the discretion of the court
before which the proceeding may be brought.

 

SECTION
2.02. No Conflict. (a) The execution and delivery of this Agreement by the Investor does not, and the performance of this
Agreement by the Investor shall not, (i) conflict with or violate any federal, state or local law, statute, ordinance, rule, regulation,
order, judgment or decree applicable to the Investor or by which the Investor Securities owned by the Investor are bound or affected
or (ii) result in any breach of or constitute a default (or an event that with notice or lapse of time or both would become a
default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in the creation
of a lien or encumbrance on any of the Investor Securities owned by the Investor pursuant to, any note, bond, mortgage, indenture,
contract, agreement, lease, license, permit, franchise or other instrument or obligation to which the Investor is a party or by
which the Investor or the Investor Securities owned by the Investor is bound.

 

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(b)       The
execution and delivery of this Agreement by the Investor does not, and the performance of this Agreement by the Investor shall
not, require any consent, approval, authorization or permit of, or filing with or notification to, any governmental entity by
the Investor.

 

SECTION
2.03. No Proxy. The Investor has not appointed or granted any proxy, which appointment or grant is still effective, with
respect to the Investor Securities owned by the Investor.

 

ARTICLE
III

COVENANTS

 

SECTION
3.01. No Disposition or Encumbrance of Stock prior to Record Date. At any time on or prior to the record date for the Stockholder
Meeting (as defined in the January Securities Purchase Agreement), the Investor hereby covenants and agrees that the Investor
shall not offer or agree to sell, transfer, tender, assign, hypothecate or otherwise dispose of, grant a proxy or power of attorney
with respect to, or create or permit to exist any security interest, lien, claim, pledge, option, right of first refusal, agreement,
limitation on the Investor’s voting rights, charge or other encumbrance of any nature whatsoever (“Encumbrance”)
with respect to the Exchange Common Shares, directly or indirectly, or initiate, solicit or encourage any person to take actions
which could reasonably be expected to lead to the occurrence of any of the foregoing; provided, that nothing herein shall prohibit
(I) the Investor from using any Investor Securities to cover Short Sales (as defined in Regulation SHO) of the Investor (or any
of its affiliates) outstanding as of the date of this Agreement, (II) the lending by the Investor (or its designee) of any of
the Investor Securities to any person, or (III) the pledging by the Investor (or its designee) of any of the Investor Securities
to any person.

 

SECTION
3.02. Company Cooperation. The Company hereby covenants and agrees that it will not, and the Investor irrevocably and unconditionally
acknowledges and agrees that the Company will not (and waives any rights against the Company in relation thereto), recognize any
Encumbrance or agreement (other than this Agreement) on any of the Exchange Common Shares subject to this Agreement.

 

ARTICLE
IV

MISCELLANEOUS

 

SECTION
4.01. Further Assurances. The Investor shall execute and deliver such further documents and instruments and take all further
action as may be reasonably necessary in order to consummate the transactions contemplated hereby.

 

SECTION
4.02. Entire Agreement. This Agreement constitutes the entire agreement between the Company and the Investor (other than
the Securities Purchase Agreement and the other Transaction Documents) with respect to the subject matter hereof and supersedes
all prior agreements and understandings, both written and oral, among the Company and the Investor with respect to the subject
matter hereof.

 

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SECTION
4.03. Amendment. This Agreement may not be amended except by an instrument in writing signed by the parties hereto.

 

SECTION
4.04. Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced
by any rule of law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full
force and effect so long as the economic or legal substance of this Agreement is not affected in any manner materially adverse
to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the
parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely
as possible in a mutually acceptable manner in order that the terms of this Agreement remain as originally contemplated to the
fullest extent possible.

 

SECTION
4.05. Governing Law. All questions concerning the construction, validity, enforcement and interpretation of this Agreement
shall be governed by the internal laws of the State of Delaware, without giving effect to any choice of law or conflict of law
provision or rule (whether of the State of Delaware or any other jurisdictions) that would cause the application of the laws of
any jurisdictions other than the State of Delaware. The Company hereby irrevocably submits to the exclusive jurisdiction of the
state and federal courts sitting in the Borough of Manhattan in the City of New York, New York, for the adjudication of any dispute
hereunder or in connection herewith or under any of the other Transaction Documents or with any transaction contemplated hereby
or thereby, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not
personally subject to the jurisdiction of any such court, that such suit, action or proceeding is brought in an inconvenient forum
or that the venue of such suit, action or proceeding is improper. The parties consent to the jurisdiction and venue of the foregoing
courts and consent that any process or notice of motion or other application to any of said courts or a judge thereof may be served
inside or outside the State of New York or the Southern District of New York by registered mail, return receipt requested, directed
to the party being served at its address set forth in the Securities Purchase Agreement (and service so made shall be deemed complete
three (3) days after the same has been posted as aforesaid) or by personal service or in such other manner as may be permissible
under the rules of said courts. Each of the Company and the Investor irrevocably waives, to the fullest extent permitted by law,
any objection which it may now or hereafter have to the laying of the venue of any such suit, action, or proceeding brought in
such a court and any claim that suit, action, or proceeding has been brought in an inconvenient forum. EACH PARTY HEREBY IRREVOCABLY
WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION
WITH OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.

 

SECTION
4.06. Termination. This Agreement shall automatically terminate immediately following the occurrence of the Shareholder
Approval (as defined in the January Securities Purchase Agreement).

 

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IN
WITNESS WHEREOF, the Investor and the Company have duly executed this Voting Agreement as of the date first written above.

 

	 	HELIOS
    AND MATHESON ANALYTICS INC.
	 	 
	 	By: 	 
	 	 	Name: Theodore Farnsworth
	 	 	Title:   Chief Executive Officer
	 	 
	 	INVESTOR:
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:Exhibit 10.3

 

________________________

________________________

________________________

 

Attn: ________________________

 

Dear Sirs:

 

This agreement (the
“Leak-Out Agreement”) is being delivered to you in connection with that certain understanding by and among Helios
and Matheson Analytics Inc., a Delaware corporation with offices located at Empire State Building, 350 5th Avenue, New York, New
York 10118 (the “Company”) and the undersigned (“Holder”).

 

Reference is hereby
made to that certain Amendment and Exchange Agreement, dated June 28, 2018 (the “Exchange Agreement”), by and
among the Company and the Holder, pursuant to which, among other things, the Holder exchanged certain warrants to purchase Common
Stock (as defined in the Exchange Agreement) into certain Exchange Securities (collectively, the “Restricted Securities”).
Capitalized terms not defined herein shall have the meaning as set forth in the Exchange Agreement. For good and valuable consideration,
Holder and the Company hereby agree as follows:

 

During the
period commencing on the date hereof (“Execution Date”) and ending on, and including, the earlier to occur
of (x) the Stock Split Stockholder Meeting Deadline (as defined in the June Securities Purchase Agreement) and (y) the Stock
Split Stockholder Approval Date (as defined in the June Securities Purchase Agreement) (such earlier date, the
“Lock-Up End Date”), the Holder shall not after the Execution Date sell, directly or indirectly, any of
the Restricted Securities; provided, that nothing herein shall prohibit (I) the Holder from using any Restricted Securities
to cover Short Sales (as defined in Regulation SHO) of the Holder (or any of its Affiliates) outstanding as of the Execution
Date, (II) the lending by the Holder (or its designee) of any of the Restricted Securities to any Person, or (III) the
pledging by the Holder (or its designee) of any of the Restricted Securities to any Person. Commencing on the calendar day
immediately following the Lock-Up End Date through, and ending on, the earlier to occur of (a) the fifteenth
(15th) calendar day immediately following the Lock-Up End Date; (b) the time of release (whether by termination of
an applicable leak-out agreement or otherwise), in whole or in part, of any Other Holder under any leak-out agreement in the
form of this Agreement entered into with any Other Holder in connection with the Transactions or (c) any breach by the
Company of any term of this Leak-Out Agreement that is not cured within 5 business days following delivery of written notice
of such breach by Holder to the Company (“Cured”), neither Holder, nor any of its Trading Affiliates (as
defined below), collectively, shall sell, directly or indirectly, Restricted Securities on any Trading Day, in an amount in
excess of 15% of the daily average composite trading volume of the Common Stock as reported by Bloomberg, LP on such Trading
Day; provided, that the foregoing restrictions shall not apply (x) with respect to any sale of any shares of Common Stock at
a price greater than or equal to $0.50 (as adjusted for stock splits, stock dividends, stock combinations,
recapitalizations and similar events) or (y) with respect to (I) the use by the Holder of any Restricted Securities to cover
Short Sales (as defined in Regulation SHO) of the Holder (or any of its Affiliates) outstanding as of the Execution Date or
(II) the lending by the Holder (or its designee or Affiliate) of any of the Restricted Securities to any Person.

 

     

     

    

 

For the purpose of
this Leak-Out Agreement, the following definitions shall apply:

 

“Affiliate”
means, with respect to any specified Person, (x) any other Person who or which, directly or indirectly, controls, is controlled
by, or is under common control with such specified Person, including, without limitation, any partner, officer, director, member
of such Person and any fund now or hereafter existing that is controlled by or under common control with one or more general partners
or managing members of, or shares the same management company with, such Person or (y) if such Person is a natural person, such
Person’s spouse, lineal descendant (including any adopted child or adopted grandchild) or other family member, or a custodian
or trustee of any trust, partnership or limited liability company for the benefit of, in whole or in part, or the ownership interests
of which are, directly or indirectly, controlled by, such Person or any other member or members of such Person’s family.

 

“Trading Affiliates”
means the Holder or any Affiliate thereof which (x) has knowledge of the Transactions, (y) has or shares discretion relating to
such Holder's investments or trading or information concerning the Holder's investments, including in respect of the Restricted
Securities, or (z) is subject to the Holder's review or input concerning such Affiliate's investments or trading.

 

Notwithstanding anything
herein to the contrary, on or after the date hereof, Holder may, directly or indirectly, sell or transfer all, or any part, of
the Restricted Securities (or any securities convertible or exercisable into Restricted Securities, as applicable) to any Person
(an “Assignee”) without complying with (or otherwise limited by) the restrictions set forth in this Leak-Out
Agreement; provided, that as a condition to any such sale or transfer an authorized signatory of the Company and such Assignee
duly execute and deliver a leak-out agreement in the form of this Leak-Out Agreement with respect to such transferred Restricted
Securities (or such securities convertible or exercisable into Restricted Securities, as applicable) (an “Assignee Agreement”)
and sales of Holder and its Affiliates and all Assignees shall be aggregated for all purposes of this Leak-Out Agreement and all
Assignee Agreements.

 

    	 	2	 

     

    

 

The Company further
represents and warrants as of the date hereof and covenants and agrees from and after the date hereof that none of the terms offered
to any Other Holder with respect to any consent, release, amendment, settlement or waiver of the terms, conditions or transactions
herein or in any agreement with any Other Holder related to the subject matter hereof, is or will be more favorable to such Person
than those set forth in this Leak-Out Agreement or provided to any Person unless the provisions of this paragraph are complied
with. If, and whenever on or after the date hereof, the Company desires to provide terms which might affect any of the actions
prohibited in the immediately preceding sentence, then (x) the Company shall provide Holder with notice thereof at least two (2)
business days prior to such date and (y) upon the consummation thereof the terms and conditions of this Leak-Out Agreement shall
be, without any further action by Holder or the Company, automatically amended and modified in an economically and legally equivalent
manner such that Holder shall receive the benefit of the more favorable terms and/or conditions (as the case may be), provided
that upon written notice to the Company at any time prior to the expiration of such two (2) business day period Holder may elect
not to accept the benefit of any such amended or modified term or condition, in which event the term or condition contained in
this Leak-Out Agreement shall continue to apply to Holder as it was in effect immediately prior to such amendment or modification
as if such amendment or modification never occurred with respect to Holder.

 

This Leak-Out Agreement
shall not be effective until executed by the Company and Holder.

 

Any notices, consents,
waivers or other communications required or permitted to be given under the terms of this Leak-Out Agreement must be in writing.

 

This Leak-Out Agreement
constitutes the entire agreement among the parties hereto with respect to the subject matter hereof and supersedes all prior negotiations,
letters and understandings relating to the subject matter hereof and are fully binding on the parties hereto.

 

This Leak-Out Agreement
may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original, and all such
counterparts shall constitute one and the same instrument. This Leak-Out Agreement may be executed and accepted by facsimile or
PDF signature and any such signature shall be of the same force and effect as an original signature.

 

The terms of this Leak-Out
Agreement shall be binding upon and shall inure to the benefit of each of the parties hereto and their respective successors and
assigns.

 

This Leak-Out Agreement
may not be amended or modified except in writing signed by each of the parties hereto.

 

    	 	3	 

     

    

 

All questions concerning
the construction, validity, enforcement and interpretation of this letter agreement shall be governed by the internal laws of the
State of New York, without giving effect to any choice of law or conflict of law provision or rule (whether of the State of New
York or any other jurisdictions) that would cause the application of the laws of any jurisdictions other than the State of New
York. Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting in The City of
New York, Borough of Manhattan, for the adjudication of any dispute hereunder or in connection herewith or with any transaction
contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding,
any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is brought
in an inconvenient forum or that the venue of such suit, action or proceeding is improper.

 

Each party hereby irrevocably
waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy
thereof to such party at the address for such notices to it under Section 5.4 of the Securities Purchase Agreement and agrees that
such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any manner permitted by law. Each party hereby irrevocably waives any right it
may have, and agrees not to request, a jury trial for the adjudication of any dispute hereunder or in connection with or arising
out of this letter agreement or any transaction contemplated hereby.

 

Each party hereto acknowledges
that, in view of the uniqueness of the transactions contemplated by this letter agreement, the other parties hereto would not have
an adequate remedy at law for money damages in the event that this Leak-Out Agreement has not been performed in accordance with
its terms, and therefore agrees that such other parties shall be entitled to specific enforcement of the terms hereof in addition
to any other remedy to which it may be entitled, at law or in equity.

 

The obligations of
Holder under this Agreement are several and not joint with the obligations of any Other Holder under any other agreement, and Holder
shall not be responsible in any way for the performance of the obligations of any Other Holder under any such other agreement.
Nothing contained herein or in this Agreement, and no action taken by Holder pursuant hereto, shall be deemed to constitute Holder
and Other Holders as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that Holder
and the Other Holders are in any way acting in concert or as a group with respect to such obligations or the transactions contemplated
by this Agreement and the Company acknowledges that Holder and the Other Holders are not acting in concert or as a group with respect
to such obligations or the transactions contemplated by this Agreement or any other Agreement. The Company and Holder confirms
that Holder has independently participated in the negotiation of the transactions contemplated hereby with the advice of its own
counsel and advisors. Holder shall be entitled to independently protect and enforce its rights, including, without limitation,
the rights arising out of this Agreement, and it shall not be necessary for any Other Holder to be joined as an additional party
in any proceeding for such purpose.

 

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left blank]

 

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[SIGNATURE PAGE TO LEAK-OUT]

 

Agreed to and Acknowledged:

 

“Company”

 

	HELIOS AND MATHESON ANALYTICS INC.	 
	 	 	 	 
	By:	 	 
	 	Name: 	Theodore Farnsworth	 
	 	Title:	Chief Executive Officer	 
	 	 	 	 
	“Holder”	 
	 	 
	 	 
	 	 	 	 
	By:	 	 
	 	Name:	 	 
	 	Title:

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