Document:

FIRST
AMENDMENT AND RESTATEMENT OF

STOCK
PURCHASE AGREEMENT

 

This
FIRST AMENDMENT AND RESTATEMENT OF STOCK PURCHASE AGREEMENT, originally dated as of February 28, 2019 (this “Amendment”),
is by and among 0731380 BC Ltd (“Borrower”), a Borrower registered in British Columbia, Canada its Shareholder listed
on Schedule A attached hereto and incorporated herein by this reference (“Shareholder”) and AllyMe Holding Inc., a
Delaware corporation (the “Lender”). The Borrower. Shareholder and the Lender are individually referred to herein
as a “Party” and collectively, as the “Parties”.

 

BACKGROUND

 

Pursuant
to the original Stock Purchase Agreement dated as of December 11, 2018 (“Stock Purchase Agreement”), the Shareholder
agreed to sell fifty-one percent (51%) of the issued and outstanding shares of Borrower (the “Borrower Shares”) to
Lender pursuant to the terms of the Stock Purchase Agreement. The Parties have agreed that the structure of the original transaction
detailed in the Stock Purchase Agreement was unfeasible and desire to amend and restate that transaction, ab initio, cancelling
the original stock purchase and replacing that transaction with the form of transaction detailed in this Amendment. The Borrower
Shares represent fifty-one percent (51%) of the issued and outstanding capital stock of the Borrower as of the date hereof calculated
on a fully-diluted basis.

 

AGREEMENT

 

NOW,
THEREFORE, in consideration of the foregoing and the mutual promises and covenants herein contained, the Borrower, the Borrower
and the Lender hereby agree as follows:

 

1.       Convertible
Loan. 

 

The
Lender shall loan to the Borrower the sum of $150,000 (the “Loan”), the proceeds of which shall be used to fund the
to fund the acquisition of a license and development of a retail cannabis outlet by the Borrower’s wholly-owned subsidiary,
Natural Recreation (“Natural Recreation”), in Kitimat, BC, Canada. The loan shall have a term of nine (9) months from
December 11, 2018 (“Maturity Date”) and shall bear interest at a rate of five percent (5%) per annum. All principal
and accrued interest shall be payable at the Maturity Date. At the Maturity Date, the Lender may, at it’s sole option, convert
the Loan into an equity interest in Natural Recreation in accordance with the terms of Section 2, below, or the Parties will undertake
to negotiate in good faith to convert the loan to a term loan to be repaid on a schedule mutually agreed by the Parties. There
is no penalty for the early payment of the Loan.

 

2.       Terms
of Conversion. 

 

Provided
that all licenses required to operate the retail store in Kitimat are issued by the Maturity Date, the Loan may be converted,
at the sole option of Lender, into an equity investment in Natural Recreation. If the Loan is converted, the Lender shall additionally
issue 3,060,000 shares of its common stock to the Borrower, which, together with the conversion of the Loan, will be the Lender’s
purchase price for a 51% interest in Borrower’s wholly-owned subsidiary, Natural Recreation. 

 

    	 	 	 

    	 

    

 

3.       Shareholder
Consent.

 

By
executing this Amendment, the Shareholder, who was a party to the Stock Purchase Agreement, acknowledges and agrees to this Amendment
and the terms thereof.

 

4.       Representations
and Warranties of the Borrower. 

 

The
Borrower represents and warrants to the Lender that the statements contained in this Section 4 are correct and complete as of
the date of this Amendment.

 

(a)       The
Borrower has the power and authority to execute, deliver and perform such the Borrower’s obligations under this Agreement.
No permit, consent, approval or authorization of, or declaration, filing or registration with any governmental or regulatory authority
or consent of any third party is required in connection with the execution and delivery by the Borrower of this Agreement and
the consummation of the transactions contemplated hereby.

 

(b)       Neither
the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby or compliance with
the terms and conditions hereof by the Borrower will violate or result in a breach of any term or provision of any agreement to
which the Borrower is bound or is a party, or be in conflict with or constitute a default under, or cause the acceleration of
the maturity of any obligation of the Borrower under any existing agreement or violate any order, writ, injunction, decree, statute,
rule or regulation applicable to the Borrower or any properties or assets of the Borrower.

 

(c)       This
Agreement has been duly and validly executed by the Borrower and constitutes the valid and binding obligation of the Borrower,
enforceable against the Borrower in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency
or other laws affecting creditors’ rights generally or by limitations, on the availability of equitable remedies.

 

(d)       The
Borrower is a corporation in good standing duly incorporated in British Columbia, Canada. The Borrower is duly authorized to conduct
business and is in good standing under the laws of each jurisdiction where such qualification is required. The Borrower has full
corporate power and authority and all licenses, permits, and authorizations necessary to carry on its business. The Borrower has
no subsidiaries and does not control any other subsidiaries, directly or indirectly, or have any direct or indirect equity participation
in any other entity other than Natural Recreation.

 

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(e)       Neither
the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby or compliance with
the terms and conditions hereof by the Borrower will violate or result in a breach of any term or provision of any agreement to
which the Borrower is bound or is a party, or the Borrower’s Articles of Incorporation or By-Laws, or be in conflict with
or constitute a default under, or cause the acceleration of the maturity of any obligation of the Borrower under any existing
agreement or violate any order, writ, injunction, decree, statute, rule or regulation applicable to the Borrower or any of its
properties or assets.

 

This
Agreement has been duly and validly executed by the Borrower and constitutes the valid and binding obligation of the Borrower,
enforceable against it in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency or other
laws affecting creditors’ rights generally or by limitations, on the availability of equitable remedies. There is no legal,
administrative, investigatory, regulatory or similar action, suit, claim or proceeding which is pending or, to the Borrower’s
knowledge, threatened against the Borrower.

 

(f)       Access
to Records. From the date of this Agreement to the Closing, the Borrower will (1) give to Lender and its representatives full
access during normal business hours to all of its offices, books, records, contracts, and other corporate documents and properties
so that Lender may inspect and audit them and (2) furnish such information concerning the Borrower’s properties and affairs
as Lender may reasonably request.

 

(g)       Confidentiality.
Until the Closing (and permanently if there is no Closing), the Borrower and the Borrower will keep confidential any information
which they obtain from Lender concerning its properties, assets, and business. If the transactions contemplated by this Agreement
are not consummated, the Borrower and the Borrower will return to Lender all written matter with respect to Lender obtained by
them in connection with the negotiation or consummation of this Agreement.

 

(h)       Except
as set forth in Schedule B, since June 30, 2018, there has not been any event or condition of any character which has adversely
affected, or may be expected to adversely affect, the Borrower’s business or prospects, including, but not limited to any
adverse change in the condition, assets, liabilities (existing or contingent) or business of the Borrower from that shown in the
Financial Statements.

 

(i)       The
Borrower has complied in all material respects with all applicable laws (including rules, regulations, codes, plans, injunctions,
judgments, orders, decrees, rulings, and charges thereunder) of all governmental authorities, and no action, suit, proceeding,
hearing, investigation, charge, complaint, claim, demand, or notice has been filed or commenced against the Borrower alleging
any failure so to comply. To the Borrower’s knowledge, neither the Borrower, nor any officer, director, employee, consultant
or agent of the Borrower has made, directly or indirectly, any payment or promise to pay, or gift or promise to give or authorized
such a promise or gift, of any money or anything of value, directly or indirectly, to any governmental official, customer or supplier
for the purpose of influencing any official act or decision of such official, customer or supplier or inducing him, her or it
to use his, her or its influence to affect any act or decision of a governmental authority or customer, under circumstances which
could subject the Borrower or any officers, directors, employees or consultants of the Borrower to administrative or criminal
penalties or sanctions.

 

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(j)       No
representation or warranty by the Borrower in this Agreement, nor in any certificate, schedule or exhibit delivered or to be delivered
pursuant to this Agreement contains or will contain any untrue statement of material fact or omits or will omit to state a material
fact necessary to make the statements herein or therein, in light of the circumstances under which they were made, not misleading.

 

5.       Representations
and Warranties of the Lender. 

 

The
Lender represents and warrants to the Borrower as follows:

 

(a)       The
Lender has full power and authority to enter into this Agreement and to carry out the transactions contemplated hereby. This Agreement
constitutes a valid and binding obligation of the Lender enforceable in accordance with its terms, except as (i) the enforceability
hereof may be limited by bankruptcy, insolvency or similar laws affecting the enforceability of creditor’s rights generally
and (ii) the availability of equitable remedies may be limited by equitable principles of general applicability.

 

(b)       Neither
the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby, nor compliance by the
Lender with any of the provisions hereof will: violate, or conflict with, or result in a breach of any provision of, or constitute
a default (or an event which, with notice or lapse of time or both, would constitute a default) under, or result in the termination
of, or accelerate the performance required by, or result in the creation of any Lien upon any of the properties or assets of the
Lender under any of the terms, conditions or provisions of any material note, bond, indenture, mortgage, deed or trust, license,
lease, agreement or other instrument or obligation to which he is a party or by which he or any of his properties or assets may
be bound or affected, except for such violations, conflicts, breaches or defaults as do not have, in the aggregate, any material
adverse effect; or violate any material order, writ, injunction, decree, statute, rule or regulation applicable to the Lender
or to any of their properties or assets, except for such violations which do not have, in the aggregate, any material adverse
effect.

 

(c)       No
permit, consent, approval or authorization of, or declaration, filing or registration with any governmental or regulatory authority
or the consent of any third party is required in connection with the execution and delivery by the Lender of this Agreement and
the consummation of the transactions contemplated hereby.

 

6.       Brokers
and Finders.

 

There
are no brokers or finders associated with this transaction and no parties shall be responsible for the payment of any finders’
fees other than as specifically set forth herein. Other than the foregoing, neither the Borrower nor the Borrower, nor any of
their respective directors, officers or agents on their behalf, have incurred any obligation or liability, contingent or otherwise,
for brokerage or finders’ fees or agents’ commissions or financial advisory services or other similar payment in connection
with this Agreement.

 

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7.       Pre-Closing
Covenants.

 

The
Parties agree as follows with respect to the period between the execution of this Agreement and the Closing.

 

(a)       General.
Each of the Parties will use their best efforts to take all action and to do all things necessary, proper, or advisable in order
to consummate and make effective the transactions contemplated by this Agreement (including satisfaction, but not waiver, of the
closing conditions set forth in Section 8 below).

 

(b)       Form
8-K Filing; Notices and Consents. Concurrent with the Execution of this Amendment, the Lender shall cause a Form 8-K to be
filed with the Securities and Exchange Commission with respect to its having entered into a “material contract”. The
Borrower will cause the Borrower to give any notices to third parties and will cause the Borrower to use its best efforts to obtain
any third-party consents that the Lender may reasonably request. Each of the Parties will (and the Borrower will cause the Borrower
to) give any notices to, make any filings with, and use its best efforts to obtain any authorizations, consents, and approvals
of governmental authorities necessary in order to consummate the transactions contemplated hereby. Neither the Borrower nor is
the Borrower is aware of any third-party consent nor other filing or notice to third parties that is necessary in respect of this
Agreement.

 

(c)       Prohibited
Activities. The Borrower will not cause or permit the Borrower to engage in any practice, take any action, or enter into any
transaction except for ministerial matters necessary to maintain the Borrower in good standing.

 

(d)       Notice
of Developments. The Borrower will give prompt written notice to the Lender of any material adverse development causing a
breach of any of the representations and warranties in Section 4 above. No disclosure by any Party pursuant to this Section, however,
shall be deemed to amend or supplement the disclosures contained in the Schedules hereto or to prevent or cure any misrepresentation,
breach of warranty, or breach of covenant.

 

8.       Conditions
to Obligation to Close. 

 

(a)      Conditions
to Obligation of the Lender.

 

The
obligation of the Lender to consummate the transactions to be performed by the Lender in connection with the Closing are subject
to satisfaction of the following conditions:

 

(i)       the
representations and warranties set forth in Sections 4 and 5 above shall be true and correct in all material respects at and as
of the date of advancement of funds;

 

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(ii)       the
Borrower shall have performed and complied with all of their covenants hereunder in all material respects through the date of
advancement of funds;

 

(iii)       the
Borrower shall have procured all of the third-party consents required hereunder;

 

(iv)       no
action, suit, or proceeding shall be pending or threatened before any court or quasi-judicial or administrative agency of any
federal, state, local, or foreign jurisdiction or before any arbitrator wherein an unfavorable injunction, judgment, order, decree,
ruling, or charge would (A) prevent consummation of any of the transactions contemplated by this Agreement, (B) cause any of the
transactions contemplated by this Agreement to be rescinded following consummation, (C) affect adversely the right of the Lender
to repayment of the Loan, or (D) affect adversely the right of the Borrower to own its assets and to operate its businesses (and
no such injunction, judgment, order, decree, ruling, or charge shall be in effect);

 

(v)       there
shall not have been any occurrence, event, incident, action, failure to act, or transaction since June 30, 2018 which has had
or is reasonably likely to cause a material adverse effect on the business, assets, properties, financial condition, results of
operations or prospects of the Borrower;

 

(vi)       all
actions to be taken by the Borrower in connection with consummation of the transactions contemplated hereby and all certificates,
opinions, instruments, and other documents required to effect the transactions contemplated hereby will be satisfactory in form
and substance to the Lender.

 

The
Lender may waive any condition specified in this Section 8(a) at or prior to the Closing in writing executed by the Lender.

 

(b)       Conditions
to Obligation of the Borrower.

 

The
obligations of the Borrower to consummate the transactions to be performed by it in connection with the Closing are subject to
satisfaction of the following conditions:

 

(i)       the
representations and warranties set forth in Section 6 above shall be true and correct in all material respects at and as of the
date of funding;

 

(ii)       the
Lender shall have performed and complied with all of its covenants hereunder in all material respects through the date of funding;

 

(iii)       no
action, suit, or proceeding shall be pending or threatened before any court or quasi-judicial or administrative agency of any
federal, state, local, or foreign jurisdiction or before any arbitrator wherein an unfavorable injunction, judgment, order, decree,
ruling, or charge would (A) prevent consummation of any of the transactions contemplated by this Agreement or (B) cause any of
the transactions contemplated by this Agreement to be rescinded following consummation (and no such injunction, judgment, order,
decree, ruling, or charge shall be in effect);

 

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(iv)       all
actions to be taken by the Lender in connection with consummation of the transactions contemplated hereby and all certificates,
opinions, instruments, and other documents required to effect the transactions contemplated hereby will be satisfactory in form
and substance to the Borrower.

 

The
Borrower may waive any condition specified in this Section 8(b) at or prior to the Closing in writing executed by the Borrower.

 

9.       Remedies
for Breaches of This Agreement.

 

(a)       Survival
of Representations and Warranties. All of the representations and warranties of the Parties shall survive the Closing hereunder
(even if a Party knew or had reason to know of any misrepresentation or breach of warranty by another Party at the time of Closing)
and continue in full force and effect for a period of twenty-four (24) months thereafter.

 

(b)       Indemnification
Provisions for Benefit of the Lender.

 

(i)       In
the event the Borrower breaches (or in the event any third party alleges facts that, if true, would mean the Borrower has breached)
any of its representations, warranties, and covenants contained herein, and, if there is an applicable survival period pursuant
to Section 9(a) above, provided that the Lender makes a written claim for indemnification against the Borrower within such survival
period, then the Borrower shall indemnify the Lender from and against the entirety of any Adverse Consequences the Lender may
suffer through and after the date of the claim for indemnification (including any Adverse Consequences the Lender may suffer after
the end of any applicable survival period) resulting from, arising out of, relating to, in the nature of, or caused by the breach
(or the alleged breach). For purposes of this Agreement, “Adverse Consequences” means all actions, suits, proceedings,
hearings, investigations, charges, complaints, claims, demands, injunctions, judgments, orders, decrees, rulings, damages, dues,
penalties, fines, costs, amounts paid in settlement, Liabilities, obligations, taxes, Liens, losses, lost value, expenses, and
fees, including court costs and attorneys’ fees and expenses.

 

(ii)       The
Borrower shall indemnify the Lender from and against the entirety of any Adverse Consequences the Lender or the Borrower may suffer
resulting from, arising out of, relating to, in the nature of, or caused by any Liability of the Borrower (whether or not accrued
or otherwise disclosed, as a transferee or successor, by contract, or otherwise.

 

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(c)       Indemnification
Provisions for Benefit of the Borrower. In the event the Lender breaches (or in the event any third party alleges facts that,
if true, would mean the Lender has breached) any of it’s representations, warranties, and covenants contained herein, and,
if there is an applicable survival period pursuant to Section 9(a) above, provided that the Borrower makes a written claim for
indemnification against the Lender within such survival period, then the Lender shall indemnify the Borrower from and against
the entirety of any Adverse Consequences the Borrower may suffer through and after the date of the claim for indemnification (including
any Adverse Consequences the Borrower may suffer after the end of any applicable survival period) resulting from, arising out
of, relating to, in the nature of, or caused by the breach (or the alleged breach).

 

(d)       Matters
Involving Third Parties.

 

(i)       If
any third party shall notify any Party (the “Indemnified Party”) with respect to any matter (a “Third Party
Claim”) which may give rise to a claim for indemnification against any other Party (the “Indemnifying Party”)
under this Section 9, then the Indemnified Party shall promptly notify each Indemnifying Party thereof in writing; provided, however,
that no delay on the part of the Indemnified Party in notifying any Indemnifying Party shall relieve the Indemnifying Party from
any obligation hereunder unless (and then solely to the extent) the Indemnifying Party thereby is prejudiced.

 

(ii)       Any
Indemnifying Party will have the right to defend the Indemnified Party against the Third Party Claim with counsel of its choice
reasonably satisfactory to the Indemnified Party so long as (A) the Indemnifying Party notifies the Indemnified Party in writing
within 10 days after the Indemnified Party has given notice of the Third Party Claim that the Indemnifying Party will indemnify
the Indemnified Party from and against the entirety of any Adverse Consequences the Indemnified Party may suffer resulting from,
arising out of, relating to, in the nature of, or caused by the Third Party Claim, (B) the Indemnifying Party provides the Indemnified
Party with evidence reasonably acceptable to the Indemnified Party that the Indemnifying Party will have the financial resources
to defend against the Third Party Claim and fulfill its indemnification obligations hereunder, (C) the Third Party Claim involves
only money damages and does not seek an injunction or other equitable relief, (D) settlement of, or an adverse judgment with respect
to, the Third Party Claim is not, in the good faith judgment of the Indemnified Party, likely to establish a precedential custom
or practice adverse to the continuing business interests of the Indemnified Party, and (E) the Indemnifying Party conducts the
defense of the Third Party Claim actively and diligently.

 

(iii)       So
long as the Indemnifying Party is conducting the defense of the Third Party Claim in accordance with Section 9(d)(ii) above, (A)
the Indemnified Party may retain separate co-counsel at its sole cost and expense and participate in the defense of the Third
Party Claim, (B) the Indemnified Party will not consent to the entry of any judgment or enter into any settlement with respect
to the Third Party Claim without the prior written consent of the Indemnifying Party (not to be withheld unreasonably), and (C)
the Indemnifying Party will not consent to the entry of any judgment or enter into any settlement with respect to the Third Party
Claim without the prior written consent of the Indemnified Party (not to be withheld unreasonably).

 

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(iv)       In
the event any of the conditions in Section 9(d)(ii) above is or becomes unsatisfied, however, (A) the Indemnified Party may defend
against, and consent to the entry of any judgment or enter into any settlement with respect to, the Third Party Claim in any manner
it reasonably may deem appropriate (and the Indemnified Party need not consult with, or obtain any consent from, any Indemnifying
Party in connection therewith), (B) the Indemnifying Parties will reimburse the Indemnified Party promptly and periodically for
the costs of defending against the Third Party Claim (including attorneys’ fees and expenses), and (C) the Indemnifying
Parties will remain responsible for any Adverse Consequences the Indemnified Party may suffer resulting from, arising out of,
relating to, in the nature of, or caused by the Third Party Claim to the fullest extent provided in this Section 9.

 

10.       Termination.

 

(a)       Termination
of Agreement. The Parties may terminate this Agreement as provided below:

 

(i)       the
Lender and the Borrower may terminate this Agreement by mutual written agreement at any time prior to the funding;

 

(ii)       the
Lender may terminate this Agreement prior to funding by giving written notice to the Borrower at any time prior to the funding
if the Borrower has breached any material representation, warranty, or covenant contained in this Agreement in any material respect
and the Lender have notified the Borrower of the breach, and the breach has continued without cure for a period of two (2) days
after the notice of breach; and

 

(iii)       the
Borrower may terminate this Agreement prior to funding by giving written notice to the Lender at any time prior to the Closing
if the Lender has breached any material representation, warranty, or covenant contained in this Agreement in any material respect,
the Borrower has notified the Lender of the breach, and the breach has continued without cure for a period of two (2) days after
the notice of breach.

 

(b)       Effect
of Termination. In the event of a termination hereunder, the Lender shall be under no obligation to advance any funding to
the Borrower and this transaction shall be deemed null and void. If Borrower breaches this Agreement following funding, then all
amounts due hereunder shall immediately accelerate and become due and payable.

 

11.       Miscellaneous.

 

(a)       Facsimile
Execution and Delivery. Facsimile execution and delivery of this Agreement is legal, valid and binding execution and delivery
for all purposes.

 

(b)       Confidentiality;
Press Releases and Public Announcements. Except as and to the extent required by law, no Party will disclose or use and will
direct its representatives not to disclose or use any information with respect to the transaction which is the subject to this
Agreement, without the consent of the other Parties. Neither the Borrower nor the Borrower shall issue any press release or make
any public announcement relating to the subject matter of this Agreement without the prior written approval of the Lender; provided,
however, that the Borrower may make any public disclosure it believes in good faith is required by applicable law or any listing
or trading agreement concerning its publicly-traded securities (in which case the Lender and the Borrower will use their best
efforts to advise the other Parties prior to making the disclosure).

 

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(c)       No
Third-Party Beneficiaries. This Agreement shall not confer any rights or remedies upon any person other than the Parties and
their respective successors and permitted assigns.

 

(d)       Entire
Agreement. This Agreement (including the documents referred to herein) constitutes the entire agreement among the Parties
and supersedes any prior understandings, agreements, or representations by or among the Parties, written or oral, to the extent
they related in any way to the subject matter hereof.

 

(e)       Succession
and Assignment. This Agreement shall be binding upon and inure to the benefit of the Parties named herein and their respective
successors and permitted assigns. No Party may assign either this Agreement or any of their rights, interests, or obligations
hereunder without the prior written approval of the Lender and the Borrower, as applicable; provided, however, that the Lender
may (i) assign any or all of their rights and interests hereunder to one or more of their Affiliates, and (ii) designate one or
more of their Affiliates to perform their obligations hereunder, but no such assignment shall operate to release the Lender or
a successor from any obligation hereunder unless and only to the extent that the Borrower agrees in writing.

 

(f)       Counterparts.
This Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which together
will constitute the same instrument.

 

(g)       Headings.
The Section headings contained in this Agreement are inserted for convenience only and shall not affect in any way the meaning
or interpretation of this Agreement.

 

(h)       Notices.
All notices, requests, demands, claims, and other communications hereunder will be in writing. Any notice, request, demand, claim,
or other communication hereunder shall be deemed duly given if (and then two business days after) it is sent by registered or
certified mail, return receipt requested, postage prepaid, and addressed to the intended recipient as set forth below:

 

	 	If
    to the Borrower and Shareholder:	 
	 	 	 
	 	0731380
    BC Ltd 	 
	 	506
    Enterprise Ave	 
	 	Kitimat,
    BC Canada V8C 2E2	 
	 	 	 
	 	If
    to the Lender:	 
	 	 	 
	 	AllyMe
    Holding Inc	 
	 	506
    Enterprise Ave	 
	 	Kitimat,
    BC Canada V8C 2E2	 

 

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Any
Party may send any notice, request, demand, claim, or other communication hereunder to the intended recipient at the address set
forth above using any other means (including personal delivery, expedited courier, messenger service, telecopy, telex, ordinary
mail, or electronic mail), but no such notice, request, demand, claim, or other communication shall be deemed to have been duly
given unless and until it actually is received by the intended recipient. Any Party may change the address to which notices, requests,
demands, claims, and other communications hereunder are to be delivered by giving the other Parties notice in the manner herein
set forth.

 

(i)       Governing
Law. This Agreement shall be governed by and construed in accordance with the domestic laws of British Columbia without giving
effect to any choice or conflict of law provision or rule (whether of British Columbia or any other jurisdiction) that would cause
the application of the laws of any jurisdiction other than British Columbia.

 

(j)       Amendments
and Waivers. No amendment of any provision of this Agreement shall be valid unless the same shall be in writing and signed
by the Lender and the Borrower or its respective representatives. No waiver by any Party of any default, misrepresentation, or
breach of warranty or covenant hereunder, whether intentional or not, shall be deemed to extend to any prior or subsequent default,
misrepresentation, or breach of warranty or covenant hereunder or affect in any way any rights arising by virtue of any prior
or subsequent such occurrence.

 

(k)       Severability.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect
the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending
term or provision in any other situation or in any other jurisdiction.

 

(l)       Expenses.
Each of the Parties and the Borrower will bear their own costs and expenses (including legal fees and expenses) incurred in connection
with this Agreement and the transactions contemplated hereby. The Borrower agrees that the Borrower has not borne or will not
bear any of the Borrower’s costs and expenses (including any of his legal fees and expenses) in connection with this Agreement
or any of the transactions contemplated hereby. At their option, the Lender may treat their costs and expenses incurred in connection
with this transaction as advances to the Borrower, with such costs and expenses being paid by the Borrower, for which the Borrower
will issue a promissory note to the Lender in the amount of such advances at the Closing. Such advances shall not be deemed a
Liability of the Borrower, as defined in this Agreement.

 

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(m)       Construction.
The Parties have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question
of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the Parties and no presumption
or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship of any of the provisions of this
Agreement. Any reference to any federal, state or local statute or law shall be deemed also to refer to all rules and regulations
promulgated thereunder, unless the context requires otherwise. The word “including” shall mean including without limitation.
The Parties intend that each representation, warranty, and covenant contained herein shall have independent significance. If any
Party has breached any representation, warranty, or covenant contained herein in any respect, the fact that there exists another
representation, warranty, or covenant relating to the same subject matter (regardless of the relative levels of specificity) which
the Party has not breached shall not detract from or mitigate the fact that the Party is in breach of the first representation,
warranty, or covenant. Nothing in the disclosure schedules attached hereto shall be deemed adequate to disclose an exception to
a representation or warranty made herein, however, unless the disclosure schedules identifies the exception with particularity
and describes the relevant facts in detail. Without limiting the generality of the foregoing, the mere listing (or inclusion of
a copy) of a document or other item in the disclosure schedules or supplied in connection with the Lender’s due diligence
review, shall not be deemed adequate to disclose an exception to a representation or warranty made herein (unless the representation
or warranty has to do with the existence of the document or other item itself).

 

(n)       Incorporation
of Exhibits and Schedules. The exhibits and schedules identified in this Agreement are incorporated herein by reference and
made a part hereof.

 

(o)       Specific
Performance. Each of the Parties acknowledges and agrees that the other Parties would be damaged irreparably in the event
any of the provisions of this Agreement are not performed in accordance with their specific terms or otherwise are breached. Accordingly,
each of the Parties agrees that the other Parties shall be entitled to an injunction or injunctions to prevent breaches of the
provisions of this Agreement and to enforce specifically this Agreement and the terms and provisions hereof in any action instituted
in any court of the United States or any state thereof having jurisdiction over the Parties and the matter (subject to the provisions
set forth in Section 14(p) below), in addition to any other remedy to which they may be entitled, at law or in equity.

 

(p)       Submission
to Jurisdiction. Each of the Parties submits to the jurisdiction of any state or federal court sitting in British Columbia,
in any action or proceeding arising out of or relating to this Agreement and agrees that all claims in respect of the action or
proceeding may be heard and determined in any such court. Each of the Parties waives any defense of inconvenient forum to the
maintenance of any action or proceeding so brought and waives any bond, surety, or other security that might be required of any
other Party with respect thereto. Any Party may make service on any other Party by sending or delivering a copy of the process
to the Party to be served at the address and in the manner provided for the giving of notices in Section 11(h) above. Nothing
in this Section 11(p), however, shall affect the right of any Party to bring any action or proceeding arising out of or relating
to this Agreement in any other court or to serve legal process in any other manner permitted by law or at equity. Each Party agrees
that a final judgment in any action or proceeding so brought shall be conclusive and may be enforced by suit on the judgment or
in any other manner provided by law or at equity.

 

(q)       If
the Lender shall commence an action or proceeding to enforce any provisions of this Agreement, including, without limitation,
engaging an attorney, then if the Lender prevails in such action, the Lender shall be reimbursed by the Borrower for its attorneys’
fees and other costs and expenses incurred in the investigation, preparation and prosecution of such action or proceeding.

 

[signature
pages follow]

 

    	12

    	 

    

 

[The
Shareholder’s Signature Page]

 

IN
WITNESS WHEREOF, the undersigned the Shareholder has duly executed this Agreement the date first above written.

 

	 	/s/
    Chunxia Jiang
	 	Chunxia
    Jiang

 

    	13

    	 

    

 

[Lender
Signature Page]

 

IN
WITNESS WHEREOF, the undersigned Lender has duly executed this Agreement the date first above written.

 

	 	ALLYME
    GROUP INC:
	 	 	 
	 	By:	/s/ Chunxia Jiang
	 	Name: 
    	Chunxia
    Jiang
	 	Title:	Director

 

    	14

    	 

    

 

[Borrower
Signature Page]

 

IN
WITNESS WHEREOF, the Borrower has duly executed this Agreement the date first above written.

 

	 	0731380
    BC Ltd
	 	 	 
	 	By:	/s/
Chunxia Jiang
	 	Name: 
    	Chunxia
    Jiang
	 	Title:
    	President

 

    	15

    	 

    

 

SCHEDULE
A

 

Borrower
Shares

 

	Borrower

        

        
	 	Date
    of Acquisition of Borrower Shares	 	Number
                                         of Borrower Shares

        

	 	 	 	 	 
	Chunxia
    Jiang	 	January
    1, 2018	 	51

 

    	 	 	 

    	 

    

 

SCHEDULE
B

 

Adverse
Events

 

None.

 

    	-2-Exhibit
10.1

 

FIRST
AMENDMENT TO MERGER AGREEMENT

 

THIS
AMENDMENT is made as of March 1, 2019 between Americas Silver Corporation (the “Purchaser”), R Merger Sub,
Inc. (“Acquireco”), and Pershing Gold Corporation (the “Company”).

 

		WHEREAS:	

 

		A.	The
                                         Purchaser, Acquireco and the Company entered into an agreement and plan of merger dated
                                         September 28, 2018 (the “Merger
                                         Agreement”); 

 

		B.	Pursuant
                                         to Section 8.12 of the Merger Agreement, this Amendment will be effective with the signatures
                                         of the Purchaser, Acquireco and the Company; and

 

		C.	Capitalized
                                         terms used but not otherwise defined herein have the meanings ascribed to them in the
                                         Merger Agreement.

 

NOW
THEREFORE in consideration of the foregoing, the Parties, intending to be legally bound, agree as follows:

 

		1.	In
                                         Section 1.1 of the Merger Agreement, the definition of “Outside Date”
                                         is changed from April 1, 2019 to June 1, 2019.

 

		2.	Section
                                         2.4(f) of the Merger Agreement is deleted in its entirety and replaced with the following:

 

“Conversion
of Acquireco Capital Stock. All shares of Acquireco's common stock ("Acquireco Common Stock") issued and outstanding
immediately prior to the Effective Time shall be cancelled, and shall, in the aggregate, be converted into and become one newly
issued, fully paid, and non-assessable share of common stock of the Surviving Corporation (the "Surviving Corporation Common
Stock") with the same rights, powers, and privileges as the shares so converted. From and after the Effective Time, all certificates
representing shares of Acquireco Common Stock shall be deemed for all purposes to represent the number of shares of Surviving
Corporation Common Stock into which they were converted in accordance with the immediately preceding sentence.”

 

		3.	A new
                                         Section 2.4(h) is added to the Merger Agreement consisting of the following paragraph:

 

“In
consideration for the issue by the Purchaser of the Merger Consideration to holders of Company Common Stock and Company Preferred
Stock to effect the Merger, the Surviving Corporation will issue to the Purchaser such number of fully paid and non-assessable
Surviving Corporation Common Stock as is equal to the number of Purchaser Shares and Purchaser Preferred Shares so issued in connection
with the Merger and the register of the Surviving Corporation shall be updated to reflect the issue of such Surviving Corporation
Common Stock to the Purchaser.”

 

    	 	 	 

     

    

 

		4.	Section
                                         2.14 of the Merger Agreement is deleted in its entirety and replaced with the following:

 

“The
Purchaser will, on or prior to the Effective Time, deliver or cause to be delivered, in a form acceptable to the Company acting
reasonably, an irrevocable treasury direction from the Purchaser to Computershare Investor Services Inc., as transfer agent of
the Purchaser, in respect of the number of Purchaser Shares and Purchaser Preferred Shares (if any) to be issued pursuant to the
Merger, which direction shall be irrevocable upon such delivery and shall become effective on the Effective Time.”

 

		5.	Section
                                         7.2(c) of the Merger Agreement is amended by deleting the following words after the
                                         words “the Purchaser has complied with its obligations under Section 2.14”:

 

“and
the Depositary shall have confirmed receipt of the Merger Consideration”

 

		6.	Except
                                         as provided in this Amendment, this Amendment shall not amend or modify any other provision
                                         of the Merger Agreement.

 

		7.	This
                                         Amendment shall be governed by and construed in accordance with, including as to validity,
                                         interpretation and effect, the internal Laws of the State of Nevada without giving effect
                                         to any choice or conflict of law provision or rule (whether of the State of Nevada or
                                         any other jurisdiction) that would cause the application of Laws of any jurisdiction
                                         other than those of the State of Nevada.

 

		8.	This
                                         Amendment will inure to the benefit of and be binding upon the respective successors
                                         (including any successor by reason of amalgamation or statutory arrangement) and permitted
                                         assigns of the Parties.

 

		9.	This
                                         Amendment may be executed and delivered in any number of counterparts (including by facsimile
                                         or electronic transmission), each of which will be deemed to be an original and all of
                                         which taken together will be deemed to constitute one and the same instrument. This Amendment
                                         will become effective when each party to this Amendment will have received counterparts
                                         signed by all of the other Parties.

 

[Remainder
of page has been left intentionally blank. Signature page follows.]

 

    	 	 	 

     

    

 

IN
WITNESS WHEREOF, the parties have caused this Amendment to be signed as of the date first above written. 

 

	 	AMERICAS
    SILVER CORPORATION

 

	 	By:	/s/
    Peter McRae

	 	 	Name:	Peter
    McRae
	 	 	Title:	Senior
    Vice President, Corporate Affairs & Chief Legal Officer

 

	 	R
    MERGER SUB, INC.

 

	 	By:	/s/
    Peter McRae

	 	 	Name:
    	Peter
    McRae
	 	 	Title:	Secretary

 

    	 	 	 

     

    

 

	 	PERSHING
    GOLD CORPORATION

 

	 	By:	/s/
    Stephen D. Alfers
	 	 	Name: 	Stephen D. Alfers
	 	 	Title: 	President and CEO

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