Document:

Exhibit
10.2

 

CHANGE
OF CONTROL AND FUNDING AGREEMENT

 

THIS
CHANGE OF CONTROL AND FUNDING AGREEMENT (this “Change of Control Agreement”), effective as of the date of the
last signature (the “Effective Date”), is made by and among 20/20 GLOBAL, INC., a Nevada corporation (“20/20
Global”), EHAVE INC., an Ontario corporation (“Ehave”), MYCOTOPIA THERAPIES INC., a Florida corporation
(“MYC”), MARK D. WILLIAMS, COLIN GIBSON, BENJAMIN KAPLAN, and MARK CROSKERY.

 

Premises

 

A.
20/20 Global is a publicly traded, fully reporting company that is current in its periodic reporting requirements under the Securities
Exchange Act of 1934, as amended. 20/20 Global ceased active business operations in January 2020.

 

B.
Mark D. Williams and Colin Gibson are directors and Mark D. Williams is the president and Karen Johnson is the Secretary/Treasurer
of 20/20 Global.

 

C.
Benjamin Kaplan is president of Ehave and MYC.

 

D.
On November 28, 2020, 20/20 Global, Ehave, and MYC entered into a term sheet (the “Term Sheet”) outlining the
terms and conditions of a reorganization transaction that includes: (i) the change of control of 20/20 Global’s board of
directors and management under the terms of this Change of Control Agreement; (ii) Ehave purchasing control of 20/20 Global from
its principal stockholders under the terms and conditions of a Stock Purchase Agreement (“SPA”); and (iii)
20/20 Global acquiring MYC from Ehave under a separate stock purchase agreement (the “MYC SPA”) resulting in
MYC becoming a wholly owned subsidiary of 20/20 Global.

 

E.
The Term Sheet further provides that the closing of each of the transactions contemplated will be dependent on the closing of
each of the other agreements and accordingly, the parties have agreed to enter into an escrow agreement with 20/20 Global’s
stock transfer agent, Colonial Stock Transfer Company, Inc., to facilitate the simultaneous closing of the transactions outlined
above (the “Escrow Agreement”).

 

F.
The parties believe it is in their best interests and the best interests of their respective stockholders, as may be applicable,
to enter into this Change of Control Agreement, the SPA, the MYC SPA, and the Escrow Agreement (together, the “Definitive
Agreements”) and agree to close the transactions contemplated by the Definitive Agreements on January 4, 2021.

 

Agreement

 

NOW,
THEREFORE, based on these premises, which are incorporated herein by reference, and in consideration of the mutual covenants and
promises contained herein and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged,
the parties hereby agree as follows:

 

1.
Agreements Relating to Board Composition and Officer Positions. 

 

(a)
Mark D. Williams and Colin Gibson hereby resign, seriatim in the order listed, and appoint Benjamin Kaplan and Mark Croskery
to serve as members of 20/20 Global board of directors (“New Board”), as of the execution and delivery of this
Change of Control Agreement by all signatories. The appointment of the New Board will be delayed and will become effective automatically
on 20/20 Global’s compliance with Rule 14f-1 under the Securities Exchange Act, which the New Board will cause 20/20 Global
to complete as promptly as practical, with the mailing of the required notice commencing in no event later than January 18, 2021.

 

    	 

     

    

 

(b)
Mark D. Williams hereby resigns as president, chief executive officer, and chief financial officer, and Karen Johnson hereby resigns
as secretary/treasurer, and the New Board hereby appoints Benjamin Kaplan to serve as president and secretary. As soon as practical
after the Effective Date, the New Board will enter into employment agreements with each of the new executive officers.

 

2.
Representations and Warranties of 20/20 Global. As an inducement to the execution of this Change of Control Agreement by
Ehave, MYC, and Benjamin Kaplan and to the fulfillment of the provisions hereof to be performed by Ehave and MYC, 20/20 Global
covenants, represents, and warrants to Ehave, MYC, and Benjamin Kaplan that except as set forth in the other Definitive Agreements:

 

(a)
There are no other agreements or proposed transactions between 20/20 Global and any of its officers, directors, or stockholders
or any affiliate of any officer, director, or stockholder.

 

(b)
There are no amounts due to the officers and directors of 20/20 Global.

 

3.
Additional Agreements of Existing Board of Directors. Commencing on the Effective Date and prior to the closing of the
Definitive Agreements, the existing board of directors will cause 20/20 Global: (a) to terminate its investment retirement account;
(b) to introduce the New Board to its auditor Pinnacle Accountancy Group of Utah and its accountant Rachel Boulds; and (c) to
deliver its EDGAR credentials to the New Board.

 

4.
Additional Agreements of the New Board. Commencing on the Effective Date and as soon as practical, the New Board and executive
officers will cause:

 

(a)
20/20 Global to use its commercially reasonable efforts to raise $5 million to expand the psilocybin business of MYC through a
Regulation A offering or other such offering as the New Board may determine.

 

(b)
20/20 Global to continue discussions with Dr. Rita Marley relating to her wellness centers in Jamaica.

 

(c)
20/20 Global to comply with the terms and conditions of this Change of Control Agreement.

 

5.
Indemnification. The existing board of directors agrees to indemnify members of the New Board, jointly and severally, and
hold each one of them harmless from and against any and all claims, liabilities, losses, damages, and expenses incurred by the
New Board, including fees of counsel as they are incurred, in connection with investigating, preparing for, or defending any action,
formal or informal claim, investigation, inquiry, or other proceeding, whether or not in connection with pending or threatened
litigation, caused by or arising out of or in connection with the New Board acting pursuant to this Change of Control Agreement,
whether or not any member of the New Board is named as a party thereto and whether or not any liability results therefrom. The
existing board will not, however, be responsible for any claims, liabilities, loses, damages, or expenses pursuant to this section
that are finally judicially determined to have resulted primarily from the New Board’s bad faith or gross negligence. The
New Board further agrees that it will not, without existing board’s prior written consent, settle or compromise or consent
to the entry of any judgment in any pending or threatened claim, action, suit, or proceeding for which indemnification may be
sought hereunder (whether or not the New Board is an actual or potential party to such claim, action, suit, or proceeding) unless
the settlement, compromise, or consent includes an unconditional release of both the existing board and the New Board thereunder
from all liability arising out of such claim, action, suit, or proceeding.

 

    	2

     

    

 

6.
Miscellaneous.

 

(a)
This Change of Control Agreement and the covenants and conditions contained herein will be binding upon the parties and applied
to and be binding upon their respective subsidiaries, assignees, licensees, sublicensees, transferees, principals, partners, limited
partners, affiliates, officers, directors, stockholders, members, managers, employees, servants, parents, heirs, predecessors,
successors, agents, insurance carriers, attorneys, and representatives.

 

(b)
The parties participated jointly in the preparation of this Change of Control Agreement. Each party to this Change of Control
Agreement has had the opportunity to draft, review, comment upon, and revise this Change of Control Agreement. It is agreed that
no rule of construction will apply against a party or in favor of a party. This Change of Control Agreement will be construed
as if the parties jointly prepared this Change of Control Agreement and any uncertainty or ambiguity will not be interpreted against
one party.

 

(c)
The parties acknowledge that they have been represented by counsel of their own choice in the negotiations leading to their execution
of this Change of Control Agreement, and they have read and understood this Change of Control Agreement and have had it fully
explained to them by their counsel.

 

(d)
The parties agree that this Change of Control Agreement is executed and delivered, and is intended to be performed, in the state
of Nevada and the substantive laws of such state, excluding the principles of conflicts of laws, will govern the validity, construction,
enforcement, and interpretation of this Change of Control Agreement except insofar as federal laws will have application.

 

(e)
The provisions of this Change of Control Agreement are severable and should any provision hereof be void, voidable, or unenforceable
under any applicable law, such void, voidable, or unenforceable provision will not affect or invalidate any other provision of
this Change of Control Agreement, which will continue to govern the relative rights and duties of the parties as though the void,
voidable, or unenforceable provision was not a part hereof. In addition, it is the intention and agreement of the parties that
all of the terms and conditions hereof be enforced to the fullest extent permitted by law.

 

(f)
This Change of Control Agreement may be executed in any number of counterparts (and any counterpart may be executed by original,
portable document format (pdf), or facsimile signature), each of which when executed and delivered will be deemed an original,
but all of which will constitute one and the same instrument.

 

(g)
If a legal action or other proceeding is brought for enforcement of this Change of Control Agreement because of an alleged dispute,
breach, or misrepresentation in connection with any of the provisions hereof, the successful or prevailing party will be entitled
to recover reasonable attorney’s fees and costs incurred, both before and after judgment, in addition to any other relief
to which they may be entitled.

 

(h)
The signatories to this Change of Control Agreement agree that as long as they have material nonpublic information about 20/20
Global, they will not use it to trade in 20/20 Global securities and that to the extent that they continue to serve as directors
of 20/20 Global, they owe a fiduciary duty to the company to refrain from improper disclosure of confidential information.

 

    	3

     

    

 

IN
WITNESS WHEREOF, the parties have executed this Change of Control Agreement as of the Effective Date.

 

20/20
GLOBAL, INC.

 

	By:	 	 	 
	 	Mark
    D. Williams, President	 	Mark
    D. Williams
	Date:	 	 	Date:	         
	 	 	 	 
	EHAVE
    INC.	 	 
	 	 	 	Colin
    Gibson
	By:	 	 	Date:	 
	 	Benjamin
    Kaplan, President	 	 
	Date:	 	 	 
	 	 	 	Karen
    Johnson
	 	 	 	Date:	 
	 	 	 	 
	MYCOTOPIA
    THERAPIES INC.	 	 
	 	 	 	 
	By:	 	 	Benjamin
    Kaplan
	 	Benjamin
    Kaplan, President	 	Date:	 
	Date:	 	 	 
	 	 	 	 
	 	 	 	Mark
    Croskery
	 	 	 	Date:	 

 

    	4Exhibit
10.3 

 

AMENDMENT
TO ESCROW AGREEMENT 

AND
DEFINITIVE AGREEMENTS

 

This
AMENDMENT TO ESCROW AGREEMENT AND DEFINITIVE AGREEMENTS
(this “Amendment”) is entered into effective this 4th day of January, 2021, by and among COLONIAL STOCK TRANSFER
COMPANY, INC. (“Escrow Agent”), a Utah corporation located at 66 Exchange Place, Salt Lake City, Utah 84111;
20/20 GLOBAL, INC., a Nevada corporation (“20/20 Global”); MARK D. WILLIAMS, COLIN GIBSON, and THE ROBERT AND
JOANNA WILLIAMS TRUST (the “20/20 Global Stockholders”) EHAVE INC., an Ontario corporation (“Ehave”);
and MYCOTOPIA THERAPIES INC., a Florida corporation (“MYC”), based on the following:

 

Premises

 

A.
On December 24, 2020, to facilitate a reorganization transaction, agreements to provide for: (i) 20/20 Global’s
purchase of the MYC stock from Ehave and MYC becoming a wholly owned subsidiary of 20/20 Global under the terms and
conditions of a stock purchase agreement (the “MYC SPA”); (ii) Ehave’s purchase of control of 20/20
Global from the 20/20 Global Stockholders under the terms and conditions of a separate stock purchase agreement (the
“SPA”); and (iii) the change of control of 20/20 Global’s board of directors and management under
the terms of change of control and funding agreement (the “Change of Control Agreement”) (together the MYC
SPA, the Change of Control Agreement, and the SPA are referred to as the “Definitive Agreements”), were
executed by the respective parties.

 

B.
The parties to this Amendment contemplated that the closing of each transaction contemplated by the Definitive Agreements
would be dependent on the closing of each of the other agreements, and the parties agreed to enter into an Escrow Agreement
to facilitate the simultaneous closings of the transactions outlined above on January 4, 2021.

 

C.
However, it is not now practical or possible to proceed with the closing on that date, and the parties wish to extend the
closing date for each of the Definitive Agreements and the Escrow Agreement.

 

Agreement

 

NOW,
THEREFORE, upon these premises, which are incorporated herein by reference, and for and in consideration of the mutual promises
and covenants set forth herein and other good a valuable consideration, the receipt and adequacy of which are hereby acknowledged,
the parties hereby agree as follows:

 

1.
The parties agree that whenever the date January 4, 2021, or a reference to the closing date appears in the Definitive
Agreements and the Escrow Agreement, the following will govern:

 

The
closing will occur through the simultaneous and interdependent electronic transfer of documents and payments at a mutually agreeable
time and date not more than five business days after each party has satisfied all conditions precedent and Ehave has delivered
to 2020 Global the audited financial statements of MYC required for reporting an acquired business on a Current Report on Form
8-K respecting the transactions contemplated hereby, accompanied by an unqualified report of registered public accountants thereon.

 

2.
Based on the foregoing, it will not be possible to comply with Rule 14f-1 of the Securities Exchange Act by January 18, 2021.
Accordingly, the appointment of the New Board (as defined in the Change of Control Agreement) will be delayed and will become
effective automatically on 20/20 Global’s compliance with Rule 14f-1 under the Securities Exchange Act, which the New
Board will cause 20/20 Global to complete as promptly as practical, with the mailing of the required notice commencing no
event later than 14 days after the simultaneous closing of the Definitive Agreements.

 

3.
Except as expressly amended hereby, the Definitive Agreements and the Escrow Agreement will continue in full force and effect
in accordance with their terms.

 

    	1

    	 

    

 

IN
WITNESS WHEREOF, the parties have executed this Amendment effective as of January 4, 2021.

 

	 	20/20 GLOBAL, INC.
	 	 	 
	 	By:	  
	 	 	Mark
    D. Williams, President
	 	 	 
	 	EHAVE INC.
	 	 	 
	 	By:	  
	 	 	Benjamin
    Kaplan, President
	 	 	 
	 	MYCOTOPIA THERAPIES INC.
	 	 	 
	 	By:	  
	 	 	Benjamin
    Kaplan, President
	 	 	 
	 	 
	 	Mark D. Williams
	 	 
	 	 
	 	Colin Gibson
	 	 	 
	 	THE ROBERT AND JOANNA WILLIAMS TRUST 
	 	 	 
	 	By:
    	 
	 	 	Mark
    Williams, Trustee
	 	 	 
	 	COLONIAL STOCK TRANSFER COMPANY, INC.
	 	 	 
	 	By:  	 
	 	 	Dan
    Carter, Vice President of Services

 

    	2

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