Document:

Exhibit
4.2

 

BUSINESS
COMBINATION AGREEMENT - FIRST AMENDMENT

 

THIS
FIRST AMENDMENT is made effective as of the 28th day of May, 2020,

 

AMONG:

 

LINCOLN
ACQUISITIONS CORP., a corporation incorporated under the laws of the Province of British Columbia (the “Acquiror”};

 

 - and -

 

BYND
- BEYOND SOLUTIONS LTD., a corporation incorporated under the laws of Israel (“BYND”);

 

 - and-

 

1232986
B.C. LTD., a corporation incorporated under the laws of British Columbia (“Fundingco”);

 

 - and -

 

each
of the BYND Shareholders described in the BCA (as hereinafter defined);

 

WHEREAS:

 

A.
Each of the parties hereto is a party to a business combination agreement dated the 16th day of December, 2019 (the “BCA”);
and

 

 B. Each of the parties to the BCA wish to amend certain terms and conditions of the BCA, as hereinafter provided;

 

NOW
THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the covenants and agreements herein contained, the parties hereto do
covenant and agree each with the other as follows:

 

	1.	Capitalized
                                            terms not otherwise defined herein shall have the meanings ascribed thereto in the BCA.
	 	 
	2.	Section
                                            1.l(y) of the BCA is hereby deleted and replaced with the following:

 

	 	“(y)	“Dosing
                                                                                                  Date” means October 15, 2020 or such other date upon which Acquiror, BYND, Fundingco and the BYND Shareholders
                                                                                                  mutually agree;”

 

	3.	The first paragraph of Section 11.2 of the BCA is hereby
    amended by deleting the words “Article 8” and replacing them with “Article 7”.
	 	 
	4.	All
                                            of the remaining terms of the BCA otherwise remain in effect and are not altered by this
First Amendment
	 	 
	5.	Notwithstanding
                                            the foregoing, this Agreement is conditional upon the receipt by Owen Bird Law Corporation
                                            for the Acquiror, on or before Friday, June 5, 2020, of an additional deposit of ($17,500.
                                            This condition is for the benefit of the Acquiror and may be waived by it, in writing.

 

[Remainder
of page intentionally left blank. Execution page to follow.]

 

    	 

    	-2-

    

 

IN
WITNESS WHEREOF the parties have hereunto set their hands and seals as of the Effective Date.

 

	LINCOLN
    ACQUISITIONS CORP.	 	BYND - BEYOND SOLUTIONS LTO.
	 	 	 	 	 
	per:	/s/Jerrold
    Bradley	 	Per:	
	 	Jerrold
    Bradley, President	 	 	Moti
    Maram, President
	 	 	 	 	 
	1232986 B.C. LTO.	 	 	 
	per:	/s/Ofir
    Avitan	 	 	
	 	Ofir
    Avitan, President	 	Moti Marad; on his own behalf and in his capacity as attorney-in fact on behalf of the BYND ShareholdersExhibit
4.3

 

BUSINESS
COMBINATION AGREEMENT – SECOND AMENDMENT

 

THIS
SECOND AMENDMENT is made effective as of the 24th day of September, 2020,

 

AMONG:

 

LINCOLN
ACQUISITIONS CORP., a corporation incorporated under the laws of the Province of British Columbia (the “Acquiror”);

 

 - and -

 

BYND
– BEYOND SOLUTIONS LTD., a corporation incorporated under the laws of Israel (“BYND”);

 

 - and -

 

1232986
B.C. LTD., a corporation incorporated under the laws of British Columbia (“Fundingco”);

 

 - and -

 

each
of the BYND Shareholders described in the BCA (as hereinafter defined);

 

WHEREAS:

 

A. Each
of the parties hereto is a party to a business combination agreement dated the 16th day of December, 2019 (the “Original BCA”);

 

B. The
parties to the Original BCA amended certain terms and conditions by a entering into a first amendment to the Original BCA dated May 28,
2020 (the “First Amendment” and together with the Original BCA, collectively referred to herein as the “BCA”);

 

C. Each
of the parties to the BCA wish to further amend certain terms an conditions of the BCA, as hereinafter provided (the “Second
Amendment”);

 

NOW
THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the covenants and agreements herein contained, the parties hereto do
covenant and agree each with the other as follows:

 

	1.	Capitalized
    terms not otherwise defined herein shall have the meanings ascribed thereto in the BCA.
	 	 
	2.	The
    defined term in Section 1.1(y) of the BCA is hereby deleted and replaced with the following:

 

	 	“(y)	“Closing
    Date” means the latter of: (A) October 15, 2020, or (B) the day which is ninety (90) days from the date the condition described
    in Section 7.2(a.1) is satisfied, or (iii) such other date upon which Acquiror, BYND, Fundingco and the BYND Shareholders mutually
    agree, acting reasonably;”

 

    	 

    	-2-

    

 

	3.	Section
    1.1 of the BCA is hereby amended by inserting a new defined term immediately following the defined term in subparagraph (aaa), as
    follows:

 

	 	“(aaa.1)	“Preliminary
    NOP Delivery Deadline” means October 25, 2020;”

 

	4.	The
    phrase “as soon as practicable after the Effective Date,” in the first line of the covenant made by the Acquiror
    in Section 5.1(d) of the BCA, is hereby amended to read:

 

“as
soon as practicable after receipt of the materials referred to in Section 5.2(c) hereof from BYND and Fundingco, ....”

 

	5.	The
    covenants given by BYND, Fundingco and the BYND Shareholders described in Section5.2 of the BCA are hereby amended by deleting the
    covenant set forth in subparagraph (c), and replacing it with the following:

 

	 	“(c)	prepare
    the preliminary NOP, together with any other documents as may be required by Applicable Law in connection therewith as to permit
    the Acquiror to file the preliminary NOP with the British Columbia Securities Commission, and to deliver same to the Acquiror for
    filing, as promptly as reasonably practicable following the date hereof;”

 

	6.	The
    covenants given by BYND, Fundingco and the BYND Shareholders in Section 5.2 of the BCA are hereby further amended by inserting a
    new covenant immediately following the covenant in subparagraph (c), as follows:

 

	 	“(c.1)	prepare
    the final NOP, together with any other documents required by Applicable Law in connection therewith as promptly as reasonably practicable
    following date on which the preliminary NOP is filed with the British Columbia Securities Commission;”

 

	7.	The
    conditions precedent in favor of the Acquiror in Section 7.2 of the BCA are hereby amended by inserting a new condition immediately
    following the condition in subparagraph (a), as follows:

 

	 	“(a.1)	BYND
    and Fundingco shall have fulfilled the covenants set forth in Section 5.2(c), on or before the Preliminary NOP Delivery Deadline;”

 

	8.	All
    of the remaining terms of the BCA otherwise remain in effect and are not altered by this Second Amendment.
	 	 
	9.	Notwithstanding
    the foregoing, this Second Amendment is conditional upon the receipt by Owen Bird Law Corporation for the Acquiror, on or before
    September 30, 2020, of an additional contribution towards the Acquiror’s expenses of C$5,000. This condition is for the benefit
    of the Acquiror and may be waived by it, in writing.

 

[Remainder
of page intentionally left blank. Execution page to follow.]

 

    	 

    	-3-

    

 

IN
WITNESS WHEREOF the parties have hereunto set their hands and seals as of the Effective Date.

 

	LINCOLN
    ACQUISITIONS CORP.	 	BYND
    – BEYOND SOLUTIONS LTD.
	 	 	 	 	 
	per:
    	“Jerrold
    Bradley”	 	per:	“Moti
Maram”
	 	Jerrold
Bradley, President	 	 	Moti
    Maram, President
	 	 	 	 	 
	1232986
    B.C. LTD.	 	 	 
	 	 	 	 	 
	per:	“Yftah
    Ben Yaackov”	 	 	“Moti
Maram”
	 	Yftah
    Ben Yaackov, ASO	 	 	Moti
    Maram on his own behalf and in his capacity as attorney-in fact on behalf of the BYND Shareholders

 

Signature
Page to Second Amendment to the BCAExhibit
4.4

 

Consulting
Agreement

 

This
Agreement is made and entered into as of the 29th
day of June, 2021 (the “Effective Date”) by and between BYND Cannasoft
Enterprises Inc., (the “Company”), and Yftah Ben Yaackov
(the “Consultant”).

 

Recital

 

The
Company desires to engage individuals with business and technical expertise to serve as consultants to the Company. The Consultant has
the requisite expertise and is willing to serve as a consultant to the Company. Therefore, the Company and the Consultant desire to enter
into this Agreement.

 

Agreement

 

In
consideration of the foregoing and the mutual promises and covenants contained in this Agreement, the Company and the Consultant agree
to the following:

 

1.
Engagement of Services; Compensation.

 

	 	1.1	The
    Company hereby appoints the Consultant as a consultant. The Consultant, pursuant to the provisions of this Agreement, agrees to serve
    as a consultant to the Company. Such services will include services related to the construction of the Company’s proposed medical
    cannabis farm together with such other financial, strategic or other advice as the parties may mutually agree (all the foregoing
    shall collectively be referred to herein as the “Services”). The Consultant will perform the Services for
    the Company in good faith and to the best of the Consultant’s ability.
	 	 	 
	 	1.2	In
    consideration of the foregoing Services, the Company will pay the Consultant a consulting fee of $18,400 per month.

 

2.
No Conflicting Obligation; Publication.

 

	 	2.1	The
    Consultant hereby certifies that the Consultant’s performance of all of the terms of this Agreement and the Services will not
    breach or conflict with any agreement to keep the proprietary information of another entity in confidence.
	 	 	 
	 	2.2	The
    Consultant certifies that the Consultant has not and will not enter into any agreement either written or oral, in conflict with this
    Agreement. Absent a conflict of interest, the Consultant is free to provide services to any other entity during the performance of
    this Agreement.
	 	 	 
	 	2.3	Upon
    learning that the Company is considering entering into a contract or transaction with an enterprise in which the Consultant has a
    direct or indirect interest, whether individually or as a director, officer, employee, agent or equity owner thereof, the Consultant
    shall immediately notify the Company of the material facts of his interest in such enterprise. Such notice shall be in writing and
    given to the Company at the address set forth below unless the Consultant first learns of such contract or transaction at a meeting
    of the Board or with members of management, in which case such notice shall be given orally at such meeting to all members present.

 

    	 

    	 

    

 

3.
Independent Contractor.

 

The
Company and the Consultant agree that the Consultant is an independent contractor and not an agent or employee of the Company. The Company
will not make deductions from the Consultant’s fees for taxes; therefore, the payment of any taxes related to the Consultant’s
provision of Services under this Agreement shall be the sole responsibility of the Consultant.

 

4.
Term And Termination.

 

Unless
earlier terminated by the parties, the term of this Agreement shall commence on the Effective Date and shall terminate at the end of
ten (10) months, subject to renewal upon the mutual written consent of both parties.

 

5.
Effect Of Termination.

 

Upon
the expiration or termination of this Agreement, each party shall be released from all obligations and liabilities to the other occurring
or arising after the date of such expiration or termination, except that expiration or termination of this Agreement shall not relieve
the Consultant from any liability arising from any breach of this Agreement.

 

6.
Compliance with Securities Laws

 

The
Consultant acknowledges and understands that the purchase and sale of securities on the basis of material nonpublic information, commonly
referred to as “inside information”, or the selective disclosure of inside information to others who may trade, is prohibited
by law. The Consultant agrees to comply with all applicable securities laws and regulations and without limitation, the Consultant will
not use any inside information gained through the Consultant’s relationship with the Company to trade in the securities of the
Company or any other company to which the inside information may apply.

 

7.
Assignment.

 

The
rights and liabilities of the parties hereto shall bind and inure to the benefit of their respective successors, assigns, heirs, executors
and administrators, as the case may be; provided that the Consultant may not assign or delegate the Consultant’s obligations
under this Agreement either in whole or in part without the prior written consent of the Company.

 

8.
Governing Law; Severability.

 

This
Agreement shall be governed by the laws of the Province of British Columbia. If one or more of the provisions in this Agreement are deemed
unenforceable by law, then such provision will be deemed stricken from this Agreement and the remaining provisions will continue in full
force and effect.

 

    	 

    	 

    

 

9.
Complete Understanding; Modification.

 

This
Agreement constitutes the final, exclusive and complete understanding and agreement of the parties hereto and supersedes all prior understandings
and agreements. This Agreement is entered into without reliance upon any representation, whether oral or written, not stated herein.
Any waiver, modification or amendment of any provision of this Agreement shall be effective only if in writing and signed by a Company
officer.

 

10.
Notices.

 

Any
notices required or permitted hereunder shall be given to the appropriate party at the address specified below or at such other address
as the party shall specify in writing. Such notice shall be deemed given upon personal delivery to the appropriate address or sent by
certified or registered mail, three days after the date of mailing.

 

Witness
Whereof, the parties hereto have executed this Consultant
Agreement as of the Effective Date.

 

	BYND
    Cannasoft Enterprises Inc.	 	 
	 	 	 	 
	per:
    	/s/Gabi
    Kabazo	 	/s/
    Yftah Ben Yaackov
	 	Gabi
    Kabazo, CFO	 	Yftah
    Ben Yaackov

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