Document:

Exhibit 4.2

 

 

REUNION NEUROSCIENCE INC.

 

BY-LAW NO. 1

 

     

    ii

    

 

TABLE OF CONTENTS

 

Page

 

	DEFINITIONS	1
	 	 
	1.	Definitions	1
	 	 	 
	REGISTERED OFFICE	1
	 	 
	2.	Registered Office	1
	 	 	 
	SEAL	2
	 	 
	3.	Seal	2
	 	 	 
	DIRECTORS	2
	 	 
	4.	Number	2
	5.	Vacancies	2
	6.	Powers	2
	7.	Duties	2
	8.	Qualification	2
	9.	Election/Term of Office	3
	10.	Consent to Election	3
	11.	Removal	3
	12.	Vacancy of Office	3
	13.	Validity of Acts	4
	 	 	 
	MEETINGS OF DIRECTORS	4
	 	 
	14.	Regular and Special Purpose Meetings	4
	15.	Notice	4
	16.	Waiver of Notice	5
	17.	Omission of Notice	5
	18.	Electronic, Telephone Participation, Etc.	5
	19.	Adjournment	5
	20.	Quorum and Voting	5
	21.	Resolution in Lieu of Meeting	6
	 	 	 
	COMMITTEES OF DIRECTORS	6
	 	 
	22.	General	6
	23.	Audit Committee	7
	 	 	 
	REMUNERATION OF DIRECTORS, OFFICERS AND EMPLOYEES	7
	 	 
	24.	Remuneration of Directors, Officers and Employees	7
	 	 	 
	SUBMISSION OF CONTRACTS OR TRANSACTIONS TO SHAREHOLDERS FOR APPROVAL	8
	 	 
	25.	Submission of Contracts or Transactions to Shareholders for Approval	8
	 	 	 
	CONFLICT OF INTEREST	8
	 	 
	26.	Conflict of Interest	8
	 	 	 
	FOR THE PROTECTION OF DIRECTORS AND OFFICERS	9
	 	 
	27.	For the Protection of Directors and Officers	9
	 	 	 
	INDEMNITIES TO DIRECTORS AND OTHERS	9
	 	 
	28.	Indemnities to Directors and Others	9
	 	 	 
	OFFICERS	10
	 	 
	29.	Appointment of Officers	10
	30.	Removal of Officers and Vacancy of Office	10

 

     

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TABLE OF CONTENTS

(continued)

 

Page

 

	31.	Chair of the Board	11
	32.	Chief Executive Officer	11
	33.	President	11
	34.	Vice-President	11
	35.	Secretary	11
	36.	Treasurer	12
	37.	Managing Director	12
	38.	Duties of Officers may be Delegated	12
	39.	Agents and Attorneys	12
	 	 	 
	SHAREHOLDERS’ MEETINGS	12
	 	 
	40.	Annual Meeting	12
	41.	Special Meetings	12
	42.	Meeting on Requisition of Shareholders	13
	43.	Participation in Meetings by Electronic Means	13
	44.	Meetings held by Electronic Means	13
	45.	Notice	13
	46.	Waiver of Notice	13
	47.	Omission of Notice	13
	48.	Record Dates	14
	49.	Chair of the Meeting	14
	50.	Votes	14
	51.	Electronic Voting	15
	52.	Right to Vote	15
	53.	Proxies	16
	54.	Conduct of Meeting	16
	55.	Adjournment	16
	56.	Quorum	16
	57.	Persons Entitled to be Present	17
	58.	Resolution in Lieu of Meeting	17
	 	 	 
	SHARES AND TRANSFERS	17
	 	 
	59.	Issuance	17
	60.	Security Certificates	17
	61.	Agent	17
	62.	Dealings with Registered Holder	18
	63.	Surrender of Security Certificates	18
	64.	Defaced, Destroyed, Stolen or Lost Security Certificates	18
	65.	Enforcement of Lien for Indebtedness	18
	66.	Electronic, Book-Based or Other Non-Certificated Registered Positions	19
	 	 	 
	DIVIDENDS	19
	 	 
	67.	Dividends	19
	68.	Joint Shareholders	19
	69.	Dividend Payments	19
	 	 	 
	VOTING SECURITIES IN OTHER BODIES CORPORATE	20
	 	 
	70.	Voting Securities in Other Bodies Corporate	20
	 	 	 
	NOTICES, ETC.	20
	 	 
	71.	Service	20

 

     

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TABLE OF CONTENTS

(continued)

 

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	72.	Failure to Locate Shareholder	21
	73.	Notice to Joint Shareholders	21
	74.	Persons Becoming Entitled by Operation of Law	21
	75.	Signatures upon Notices	21
	76.	Computation of Time	21
	77.	Proof of Service	21
	 	 	 
	CUSTODY OF SECURITIES	21
	 	 
	78.	Custody of Securities	21
	 	 	 
	EXECUTION OF CONTRACTS, ETC.	22
	 	 
	79.	Execution of Contracts, etc.	22
	 	 	 
	FISCAL PERIOD	22
	 	 
	80.	Fiscal Period	22
	 	 	 
	DELIVERY OF DOCUMENTS	23
	 	 
	81.	Delivery of Documents	23
	 	 	 
	BORROWING MONEY, ETC.	23
	 	 
	82.	Borrowing Money, etc.	23
	 	 	 
	ADVANCED NOTICE PROVISIONS	23
	 	 
	83.	Nomination Procedures	23
	84.	Timely Notice	24
	85.	Manner of Timely Notice	24
	86.	Proper Form of Notice	25
	87.	Notice to be Updated	26
	88.	Eligibility for Nomination as a Director	26
	89.	Delivery of Notice	27
	90.	Board Discretion	27

 

     

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BY-LAW NO. 1

 

A by-law relating generally to the conduct of the business and affairs
of Reunion Neuroscience Inc. (the “Corporation”) is made as follows:

 

DEFINITIONS

 

1.              Definitions

 

In this by-law and all other by-laws of the Corporation, unless the
context otherwise specifies or requires:

 

		(a)	“Act” means
the Canada Business Corporations Act and the regulations made thereunder, as from time to time amended, and in the case of such
amendment any reference in the by-laws shall be read as referring to the amended provisions thereof;

 

		(b)	“Applicable Securities
Laws” means the applicable securities legislation of each relevant province and territory of Canada, as amended from time
to time, the rules, regulations and forms made or promulgated under any such statute and the published national instruments, multilateral
instruments, policies, bulletins and notices of the securities commission and similar regulatory authority of each relevant province and
territory of Canada;

 

		(c)	“board” means
the board of directors of the Corporation;

 

		(d)	“by-laws” means
this by-law and all other by-laws of the Corporation from time to time in force and effect; and

 

		(e)	“Chair” or
 “Chairperson” means chairperson of the board.

 

		(f)	“close of business”
means 5:00 p.m. (Toronto time) on a business day in Toronto, Ontario.

 

		(g)	“public
                                            announcement” means disclosure in a press release reported by a national
                                            news service in Canada, or in a document publicly filed by the Corporation under its profile
                                            on the System for Electronic Document Analysis and Retrieval at www.sedar.com

 

All terms used in the by-laws that are defined
in the Act and are not otherwise defined in the by-laws shall have the meanings given to such terms in the Act. Words importing the singular
number include the plural and vice versa and words importing the use of any gender include all genders, including the neutral gender “it”.
The headings used in the by-laws are inserted for reference purposes only and are not to be considered or taken into account in construing
the terms or provisions thereof or be deemed in any way to clarify, modify or explain the effect of any such terms or provisions.

 

REGISTERED OFFICE

 

2.              Registered
Office

 

The Corporation shall at all times have a registered
office in the province in Canada specified in its articles. The board may, in its discretion, change the place and address of the registered
office within the province specified in its articles.

 

     

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SEAL

 

3.              Seal

 

The directors may by resolution from time to time adopt and change
a corporate seal of the Corporation.

 

DIRECTORS

 

4.              Number

 

The number of directors shall be the number fixed
by the articles or, where the articles specify a variable number, the board shall be comprised of the number of directors elected by the
shareholders at the annual meeting or, subject to subsection 106(8) of the Act, by resolution of the board between annual meetings.
At least 25% of the directors of the Corporation, or such other number of directors (if any) as may be prescribed by the Act from time
to time, shall be resident Canadians. If the Corporation has less than four directors, at least one director shall be a resident Canadian.

 

5.              Vacancies

 

Subject to section 111 of the Act, a quorum of
directors may fill a vacancy among the directors, except a vacancy resulting from an increase in the number, or minimum or maximum number,
of directors, or from a failure to elect the number, or minimum number of directors, provided for in the articles. If there is not a quorum
of directors, or if there has been a failure to elect the number or minimum number of directors provided for in the articles, the directors
then in office shall call a special meeting of shareholders to fill the vacancy and, if they fail to call a meeting or if there are no
directors then in office, the meeting may be called by any shareholder.

 

A director appointed or elected to fill a vacancy
holds office for the unexpired term of his or her predecessor.

 

6.              Powers

 

The directors shall manage, or supervise the management
of, the business and affairs of the Corporation and may exercise all such powers and do all such acts and things as may be exercised or
done by the Corporation, and are not expressly directed or required to be done in some other manner by the Act, the articles, the by-laws,
any special resolution of the shareholders of the Corporation or by statute.

 

7.              Duties

 

Every director and officer of the Corporation,
in exercising his or her powers and discharging his or her duties, shall:

 

		(a)	act honestly and in good faith with a view to the best interests of the Corporation; and

 

		(b)	exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.

 

8.              Qualification

 

The following persons are disqualified from being a director of the
Corporation:

 

		(a)	anyone who is less than 18 years of age;

 

     

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		(b)	anyone who is incapable;

 

		(c)	a person who is not an individual; and

 

		(d)	a person who has the status of bankrupt.

 

A director of the Corporation is not required to hold shares issued
by the Corporation.

 

9.              Election/Term
of Office

 

Subject to sections 106 and 107 of the Act, the
shareholders of the Corporation shall at the first meeting of shareholders and at each succeeding annual meeting at which an election
of directors is required, elect directors to hold office for a term expiring not later than the close of the first annual meeting of shareholders
following the election. A director not elected for an expressly stated term ceases to hold office at the close of the first annual meeting
of shareholders following his or her election but, if qualified, is eligible for re-election. Notwithstanding the foregoing, if directors
are not elected at a meeting of shareholders, the incumbent directors continue in office until their successors are elected.

 

If a meeting of shareholders fails to elect the
number or the minimum number of directors required by the articles by reason of the lack of consent, disqualification, incapacity or death
of any candidates, the directors elected at that meeting may exercise all the powers of the directors if the number of directors so elected
constitutes a quorum.

 

10.            Consent
to Election

 

A person who is elected or appointed as a director
is not a director unless such person was present at the meeting when the person was elected or appointed and did not refuse to act as
a director, or if the person was not present at the meeting when the person was elected or appointed, the person consented to act as a
director in writing before the person’s election or appointment or within 10 days after it, or the person has acted as a director pursuant
to the election or appointment.

 

11.            Removal

 

Subject to subsection 107(g) of the Act,
the shareholders of the Corporation may, by ordinary resolution at a special meeting, remove any director from office before the expiration
of his or her term of office, and may elect any person in his or her stead for the remainder of the director’s term. Notwithstanding the
foregoing sentence, where the holders of any class or series of shares of the Corporation have an exclusive right to elect one or more
directors, a director so elected may only be removed by an ordinary resolution at a meeting of the shareholders of that class or series.

 

12.            Vacancy
of Office

 

A director of the Corporation ceases to hold office when:

 

(a)            the
director dies or resigns;

 

(b)            the
director is removed from office; or

 

(c)            the
director becomes disqualified under Section 105(1) of the Act.

 

A resignation of a director becomes effective
at the time a written resignation is sent to the Corporation or at the time specified in the resignation, whichever is later.

 

     

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13.            Validity
of Acts

 

An act of a director or officer is valid notwithstanding
an irregularity in the director’s or officer’s election or appointment or a defect in the director’s or officer’s qualification.

 

MEETINGS OF DIRECTORS

 

14.            Regular
and Special Purpose Meetings

 

Unless the articles otherwise provide, meetings
of directors and of any committee of directors may be held at any place. A meeting of directors may be convened by the Chair (if any),
the Chief Executive Officer (if any) or any director at any time. The Secretary (if any) or any other officer or any director shall, as
soon as reasonably practicable following receipt of a direction from any of the foregoing, send a notice of the applicable meeting to
the directors.

 

15.            Notice

 

Notice of the time and place for the holding of
any meeting of directors or of any committee of directors shall be sent to each director, or each director who is a member of such committee,
as the case may be, not less than 48 hours before the time of the meeting; provided that a meeting of directors or of any committee of
directors may be held at any time without notice if all of the directors or members of such committee are present (except where a director
attends the meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully
called) or if all the absent directors waive notice of the meeting. The notice of a meeting of directors shall specify any of the following
matters that are to be dealt with at the meeting, but need not otherwise specify the purpose or the business to be transacted at the meeting:

 

		(a)	submitting to the shareholders any question or matter requiring the approval of the shareholders;

 

		(b)	filling a vacancy among the directors or in the office of auditor, or appointing additional directors;

 

		(c)	issuing securities;

 

		(d)	issuing shares of a series under section 27 of the Act;

 

		(e)	declaring dividends;

 

		(f)	purchasing, redeeming or otherwise acquiring shares issued by
the Corporation;

 

		(g)	paying a commission referred to in section 41 of the Act;

 

		(h)	approving a management proxy circular;

 

		(i)	approving a take-over bid circular or directors’ circular;

 

		(j)	approving any financial statements referred to in section 155
of the Act; or

 

		(k)	adopting, amending or repealing by-laws of the Corporation.

 

     

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16.            Waiver
of Notice

 

Notice of any meeting of directors or of any committee
of directors, or the time for the giving of any such notice or any irregularity in any meeting or in the notice thereof, may be waived
by any director in writing or by email or other form of electronic transmission addressed to the Corporation, or in any other manner,
and any such waiver may be validly given either before or after the meeting to which such waiver relates. Attendance of a director at
any meeting of directors or of any committee of directors is a waiver of notice of such meeting, except when a director attends a meeting
for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called.

 

17.            Omission
of Notice

 

The accidental omission to give notice of any
meeting of directors or of any committee of directors to, or the non-receipt of any notice by, any person shall not invalidate any resolution
passed, or any proceeding taken, at such meeting.

 

18.            Electronic,
Telephone Participation, Etc.

 

If all of the directors of the Corporation consent,
a director may participate in a meeting of directors, or of any committee of directors, by means of telephonic, electronic or other communication
facility that permits all persons participating in the meeting to communicate adequately with each other during the meeting. A director’s
consent shall be effective whether given before or after the meeting to which it relates, and may be given with respect to all meetings
of the board or a committee thereof held while the director holds office. A director participating in such a meeting by such means is
deemed, for the purposes of the Act and the by-laws, to be present at that meeting.

 

19.            Adjournment

 

Any meeting of directors or of any committee of
directors may be adjourned from time to time by the chair of the meeting, with the consent of the meeting, to a fixed time and place.
Notice of an adjourned meeting of directors, or committee of directors, is not required to be given if the time and place of the adjourned
meeting is announced at the original meeting. Any adjourned meeting shall be duly constituted if held in accordance with the terms of
the adjournment and a quorum is present thereat. The directors who formed a quorum at the original meeting are not required to form the
quorum at the adjourned meeting. If there is no quorum present at the adjourned meeting, the original meeting shall be deemed to have
terminated forthwith after its adjournment. Any business may be brought before or dealt with at the adjourned meeting that might have
been brought before or dealt with at the original meeting in accordance with the notice calling the same.

 

20.            Quorum
and Voting

 

A majority of the number of directors then in
office constitutes a quorum at any meeting of directors. Notwithstanding any vacancy among the directors, a quorum of directors may exercise
all of the powers of the directors. Subject to section 111 of the Act and subsections 114 (3) and (4) of the Act, directors
shall not transact business at a meeting of directors unless a quorum is present and at least 25% of the directors present are resident
Canadians. Questions arising at any meeting of directors shall be decided by a majority of votes. In the case of an equality of votes,
the chair of the meeting in addition to his or her original vote shall not have a second or casting vote.

 

     

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21.            Resolution
in Lieu of Meeting

 

A resolution in writing, signed by all of the
directors entitled to vote on that resolution at a meeting of directors or committee of directors, is as valid as if it had been passed
at a meeting of directors or committee of directors. A resolution in writing dealing with all matters required by the Act or the by-laws
to be dealt with at a meeting of directors, and signed by all the directors entitled to vote at that meeting, satisfies all the requirements
of the Act and the by-laws relating to meetings of directors.

 

COMMITTEES OF DIRECTORS

 

22.            General

 

The directors may from time to time appoint from
their numbers one or more committees of directors, and may delegate any such managing director or committee any of the powers of the directors,
except that no committee shall have the authority to:

 

		(a)	submit to the shareholders any question or matter requiring the approval of the shareholders;

 

		(b)	fill a vacancy among the directors or in the office of auditor, or appoint additional directors;

 

		(c)	issue securities, except as authorized by the directors;

 

		(d)	issue shares of a series under section 27 of the Act, except as authorized by the directors;

 

		(e)	declare dividends;

 

		(f)	purchase, redeem or otherwise acquire shares issued by the Corporation;

 

		(g)	pay a commission referred to in section 41 of the Act, except
as authorized by the directors;

 

		(h)	approve a management proxy circular;

 

		(i)	approve a take-over bid circular or directors’ circular;

 

		(j)	approve any financial statements referred to in section 155
of the Act;

 

		(k)	adopt, amend or repeal by-laws of the Corporation; or

 

		(1)	exercise any other power which, under the Act, a managing director or committee of directors has no authority
to exercise.

 

Notwithstanding the foregoing, the directors may,
by resolution, delegate to a committee of directors, or an officer of the Corporation, the power to:

 

		(i)	borrow money on the credit of the Corporation;

 

		(ii)	issue, reissue, sell, pledge or hypothecate debt obligations
of the Corporation;

 

     

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		(iii)	give a guarantee on behalf of the Corporation to secure performance
of an obligation of any person; and

 

		(iv)	mortgage, hypothecate, pledge, or otherwise create a security interest in, all or any property of the
Corporation, owned or subsequently acquired, to secure any obligation of the Corporation.

 

23.            Audit
Committee

 

The directors shall appoint from among their number
an audit committee to be composed of not fewer than three directors, a majority of whom are not officers or employees of the Corporation
or any of its affiliates and a majority of whom must be independent and financially literate directors as defined in National Instrument
52-110 – Audit Committees (“NI 52-110”). At any time when the Corporation is not a “distributing corporation”,
the directors may (but shall not be required to) appoint from among their number an audit committee to be composed of not fewer than three
directors, a majority of whom are not officers or employees of the Corporation or any of its affiliates and a majority of whom must be
independent and financially literate directors as defined in NI 52-110.

 

Each member of the audit committee shall be appointed
by the board annually, and from time to time to fill vacancies, as required. A committee member may be removed or replaced at any time
at the discretion of the board and will cease to be a member of the committee on ceasing to be an independent director.

 

The audit committee, if appointed, shall have
the power to fix its quorum at not less than a majority of its members, and to determine its own rules of procedure, subject to any
requirements imposed by the board from time to time and to the following paragraph.

 

The auditor of the Corporation is entitled to
receive notice of every meeting of the audit committee and, at the expense of the Corporation, to attend and be heard thereat, and, if
so requested by a member of the audit committee, attend every meeting of the committee held during the term of office of the auditor.
The auditor of the Corporation or any member of the audit committee may call a meeting of the audit committee.

 

The audit committee, if appointed, shall review
the financial statements of the Corporation referred to in section 155 of the Act prior to approval thereof by the board, and shall have
such other powers and duties as may from time to time by resolution be assigned to it by the board.

 

REMUNERATION OF DIRECTORS, OFFICERS AND EMPLOYEES

 

24.            Remuneration
of Directors, Officers and Employees

 

The directors of the Corporation may fix the remuneration
of the directors, officers and employees of the Corporation. Any remuneration paid to a director of the Corporation shall be in addition
to the salary paid to such director in his or her capacity as an officer or employee of the Corporation. Subject to section 120 of the
Act, the directors may also, by resolution, award special remuneration to any director in undertaking any special services on the Corporation’s
behalf, other than the routine work ordinarily required of a director of the Corporation. The confirmation of any such resolution by the
shareholders shall not be required. The directors, officers and employees of the Corporation shall also be entitled to be paid their travelling
and other expenses properly incurred by them in connection with the affairs of the Corporation.

 

     

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SUBMISSION OF CONTRACTS OR

TRANSACTIONS TO SHAREHOLDERS FOR APPROVAL

 

25.            Submission
of Contracts or Transactions to Shareholders for Approval

 

The directors, in their discretion, may submit
any contract, act or transaction for approval, ratification or confirmation at any annual meeting of the shareholders or at any special
meeting of the shareholders called for the purpose of considering the same, and any contract, act or transaction that shall be approved,
ratified or confirmed by resolution passed by a majority of the votes cast at any such meeting (unless any different or additional requirement
is imposed by the Act or other applicable law or by the Corporation’s articles or any other by-law), shall be as valid and as binding
upon the Corporation, and upon all the shareholders, as though it had been approved, ratified and/or confirmed by every shareholder of
the Corporation.

 

CONFLICT OF INTEREST

 

26.            Conflict
of Interest

 

A director or an officer of the Corporation shall
disclose to the Corporation, in writing or by requesting to have it entered in the minutes of meetings of directors or of meetings of
committees of directors at the time and in the manner provided in the Act, the nature and extent of any interest that he or she has in
any material contract or material transaction, whether made or proposed, with the Corporation, if the director or officer:

 

		(a)	is a party to the contract or transaction;

 

		(b)	is a director or an officer, or an individual acting in a similar capacity, of a party to the contract
or transaction; or

 

		(c)	has a material interest in a party to the contract or transaction.

 

Except as provided in the Act, no such director
of the Corporation shall vote on any resolution to approve such contract or transaction. A contract or transaction for which disclosure
is required is not invalid, and the director or officer is not accountable to the Corporation or its shareholders for any profit realized
from the contract or transaction, because of the director’s or officer’s interest in the contract or transaction, or because the director
was present or was counted to determine whether a quorum existed at the meeting of directors or committee of directors that considered
the contract or transaction, if:

 

		(a)	the director or officer disclosed his or her interest in accordance with the provisions of the Act;

 

		(b)	the contract or transaction was approved by the directors; and

 

		(c)	it was reasonable and fair to the Corporation when it was approved.

 

Even if the foregoing conditions are not met,
a director or officer, acting honestly and in good faith, is not accountable to the Corporation or to its shareholders for any profit
realized from a contract or transaction for which disclosure is required, and the contract or transaction is not invalid by reason only
of the interest of the director or officer in the contract or transaction, if:

 

     

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		(a)	the contract or transaction is approved or confirmed by special resolution at a meeting of the shareholders;

 

		(b)	disclosure of the interest was made to the shareholders in a manner sufficient to indicate its nature
before the contract or transaction was approved or confirmed; and

 

		(c)	the contract or transaction was reasonable and fair to the Corporation when it was approved or confirmed.

 

FOR THE PROTECTION OF DIRECTORS AND OFFICERS

 

27.            For
the Protection of Directors and Officers

 

No director or officer of the Corporation shall
be liable to the Corporation for the acts, receipts, neglects or defaults of any other director, officer or employee of the Corporation,
or for joining in any receipt or act for conformity, or for any loss, damage or expense happening to the Corporation through the insufficiency
or deficiency of title to any property acquired by the Corporation, or for or on behalf of the Corporation, or for the insufficiency or
deficiency of any security in or upon which any of the monies of, or belonging to, the Corporation shall be placed out or invested, or
for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person, including any person with whom or which
any monies, securities or effects shall be lodged or deposited, or for any loss, conversion, misapplication or misappropriation of or
any damage resulting from any dealings with any monies, securities or other assets belonging to the Corporation, or for any other loss,
damage or misfortune, whatever that may happen in the execution of the duties of such director’s or officer’s respective office of trust
or in relation thereto, unless the same shall happen by or through the director’s or officer’s failure to exercise the powers, and to
discharge the duties, of office honestly and in good faith, with a view to the best interests of the Corporation, and in connection therewith
to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances, provided that nothing
herein contained shall relieve a director or officer from the duty to act in accordance with the Act or relieve such director or officer
from liability under the Act. If any director or officer of the Corporation shall be employed by, or shall perform services for, the Corporation,
otherwise than as a director or officer, or shall be a member of a firm, or a shareholder, director or officer of a body corporate, which
is employed by or performs services for the Corporation, the fact that the director or officer is a shareholder, director or officer of
the Corporation, or body corporate or member of the firm, shall not disentitle such director or officer, or such firm or body corporate,
as the case may be, from receiving proper remuneration for such services.

 

INDEMNITIES TO DIRECTORS AND OTHERS

 

28.            Indemnities
to Directors and Others

 

		(a)	The Corporation shall indemnify a director or officer of the Corporation, a former director or officer
of the Corporation, any other individual who acts or acted at the Corporation’s request as a director or officer, any individual acting
in a similar capacity of another entity, or any other individual permitted by the Act to be so indemnified, in the manner and to the fullest
extent permitted by the Act. Without limiting the generality of the foregoing, the Corporation shall indemnify a director or officer of
the Corporation, a former director or officer of the Corporation, any other individual who acts or acted at the Corporation’s request
as a director or officer, or any individual acting in a similar capacity of another entity, against all costs, charges and expenses, including
costs reasonably incurred in the defence of an action or proceeding and an amount paid to settle an action or satisfy a judgment, reasonably
incurred by the individual in respect of any civil, criminal, administrative, investigative
or other proceeding in which the individual is involved because of that association with the Corporation or other entity.

 

     

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		(b)	The Corporation shall advance moneys to a director, officer or other individual for the costs, charges
and expenses of a proceeding referred to in Section 28(a). The individual shall repay the moneys if the individual does not fulfill
the conditions of Section 28(c).

 

		(c)	The Corporation shall not indemnify an individual under Section 28(a) unless the individual:

 

		(i)	acted honestly and in good faith, with a view to the best interests of the Corporation, or, as the case
may be, to the best interests of the other entity for which the individual acted as director or officer or in a similar capacity at the
Corporation’s request; and

 

		(ii)	in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty,
had reasonable grounds for believing that the individual’s conduct was lawful.

 

		(d)	The Corporation shall, with the approval of a court, indemnify an individual referred to in Section 28(a),
or advance moneys under Section 28(b), in respect of an action by or on behalf of the Corporation or other entity to procure a judgment
in its favour, to which the individual is made a party because of the individual’s association with the Corporation or other entity as
described in Section 28(a), against all costs, charges and expenses reasonably incurred by the individual in connection with such
action, if the individual fulfills the conditions set out in Section 28(c).

 

		(e)	The Corporation may purchase and maintain insurance for the benefit of any individual referred to in Section 28(a) to
the extent permitted by the Act.

 

OFFICERS

 

29.            Appointment
of Officers

 

The directors, annually, or as often as may be
required, may appoint from among themselves a Chair (either on a full-time or part-time basis), and may appoint a Chief Executive Officer,
a President, one or more Vice-Presidents (to which title may be added words indicating seniority or function), a Secretary, a Treasurer
and one or more assistants to any of the officers so appointed. None of such officers except the Chair needs to be a director of the Corporation,
although a director may be appointed to any office of the Corporation. Two or more offices of the Corporation may be held by the same
person. The directors may, from time to time, appoint such other officers, employees and agents as they shall deem necessary, who shall
have such authority and shall perform such functions and duties as may from time to time be prescribed by resolution of the directors.
The directors may, from time to time, and subject to the provisions of the Act, vary, add to or limit the duties and powers of any officer,
employee or agent of the Corporation.

 

30.            Removal
of Officers and Vacancy of Office

 

All officers, employees and agents shall be subject
to removal by resolution of the directors at any time, with or without cause.

 

     

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An officer of the Corporation ceases to hold office
when such officer dies, resigns or is removed from office. A resignation of an officer becomes effective at the time a written resignation
is sent to the Corporation, or at the time specified in the resignation, whichever is later.

 

31.            Chair
of the Board

 

The Chair of the board, if any, shall, if present,
preside as chair at all meetings of the board and at all meetings of the shareholders of the Corporation. The Chair shall have such powers
and shall perform such duties as may from time to time be assigned to him or her by resolution of the directors, or as are incidental
to his or her office.

 

32.            Chief
Executive Officer

 

The Chief Executive Officer of the Corporation,
if any, shall, unless otherwise determined by resolution of the board, and subject to the direction of the board, exercise general supervision
and control over the business and affairs of the Corporation. In the absence of the Chair, if any, and if the Chief Executive Officer
is also a director of the Corporation, the Chief Executive Officer shall, when present, preside as chair at all meetings of directors
and the shareholders of the Corporation. The Chief Executive Officer shall have such powers and shall perform such duties as may from
time to time be assigned to him or her by resolution of the directors or as are incidental to his or her office.

 

33.            President

 

The President of the Corporation, if any, shall
be vested with all the powers and shall perform all the duties of the Chief Executive Officer in the absence, or inability or refusal
to act, of the Chief Executive Officer, provided, however, that a President who is not a director shall not preside as chair at any meeting
of directors or shareholders. The President shall have such powers and shall perform such duties as may from time to time assigned to
him or her by resolution of the directors or as are incidental to his or her office.

 

34.            Vice-President

 

The Vice-President of the Corporation, if any,
or, if more than one, the Vice-Presidents, in order of seniority, shall be vested with all the powers and shall perform all the duties
of the President in the absence, or inability or refusal to act, of the President, provided, however, that a Vice-President who is not
a director shall not preside as chair at any meeting of directors or shareholders. The Vice-President or, if more than one, the Vice-Presidents
shall have such powers and shall perform such duties as may from time to time be assigned to him, her or them by resolution of the directors,
or as are incidental to the office of the applicable Vice-President.

 

35.            Secretary

 

Unless another officer has been appointed for
that purpose, the Secretary of the Corporation, if any, shall give, or cause to be given, notices for all meetings of directors, any committee
of directors and shareholders when directed to do so, and shall maintain the records referred to in subsections 20(1) and (2) of
the Act. The Secretary shall have such powers, and shall perform such duties, as may from time to time be assigned to the Secretary by
resolution of the directors or as are incidental to the office of the Secretary.

 

     

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36.            Treasurer

 

Subject to the provisions of any resolution of
the directors, the Treasurer of the Corporation, if any, or such other officer who has been appointed for that purpose shall have the
care and custody of all the funds and securities of the Corporation and shall deposit the same in the name of the Corporation in such
bank or banks, or with such other depositary or depositaries, as the directors may by resolution direct; provided that the Treasurer may,
from time to time, arrange for the temporary deposit of moneys of the Corporation in banks, trust companies or other financial institutions
within or outside Canada not so directed by the board for the purpose of facilitating transfer thereof to the credit of the Corporation
in a bank, trust company or other financial institution so directed. Unless another officer has been appointed for that purpose, the Treasurer
shall prepare and maintain adequate accounting records. The Treasurer shall have such powers and shall perform such duties as may from
time to time be assigned to such person by resolution of the directors or as are incident to the office of the Treasurer. The Treasurer
may be required to give such bond for the faithful performance of his or her duties as the directors in their sole discretion may require
and no director shall be liable for failure to require any such bond or for the insufficiency of any such bond or for any loss by reason
of the failure of the Corporation to receive any indemnity thereby provided.

 

37.            Managing
Director

 

The Managing Director of the Corporation, if any,
shall conform to all lawful orders given to him or her by the directors, and shall at all reasonable times give to the directors, or any
of them, all information they may require regarding the affairs of the Corporation.

 

38.            Duties
of Officers may be Delegated

 

In case of the absence or inability, or refusal
to act, of any officer of the Corporation, or for any other reason that the directors may deem sufficient, the directors may delegate
all or any of the powers of such officer to any other officer or to any director for the time being.

 

39.            Agents
and Attorneys

 

The Corporation shall have power, from time to
time, to appoint agents or attorneys for the Corporation in or outside Canada with such powers (including the power to sub-delegate) of
management, administration or otherwise as may be thought fit.

 

SHAREHOLDERS’ MEETINGS

 

40.            Annual
Meeting

 

Subject to sections 132 and 133 of the Act, the
annual meeting of shareholders shall be held at a place within Canada (or outside Canada if the place is specified in the articles or
all the shareholders entitled to vote at the meeting agree that the meeting is to be held at that place) determined by the directors on
such day in each year and at such time as the directors may determine.

 

41.            Special
Meetings

 

The directors of the Corporation may at any time
call a special meeting of shareholders to be held on such day and at such time and, subject to section 132 of the Act, at such place within
Canada (or outside Canada if the place is specified in the articles or all the shareholders entitled to vote at the meeting agree that
the meeting is to be held at that place) as the directors may determine.

 

     

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42.            Meeting
on Requisition of Shareholders

 

The holders of not less than 5% of the issued
shares of the Corporation that carry the right to vote at a meeting sought to be held may requisition the directors to call a meeting
of shareholders for the purposes stated in the requisition. The requisition shall state the business to be transacted at the meeting and
shall be sent to each director and to the registered office of the Corporation. Subject to subsection 143(3) of the Act, upon receipt
of the requisition, the directors shall call a meeting of shareholders to transact the business stated in the requisition (but if the
directors are obligated to call a meeting and do not do so within 21 days after receiving the requisition, any shareholder who signed
the requisition may call the meeting).

 

43.            Participation
in Meetings by Electronic Means

 

Any person entitled to attend a meeting of shareholders
may participate in the meeting, in accordance with the Act, by means of a telephonic, electronic or other communication facility that
permits all participants to communicate adequately with each other during the meeting, if the Corporation makes available such a communication
facility, and a person participating in a meeting by those means is deemed for the purposes of the Act and the by-laws to be present at
the meeting.

 

44.            Meetings
held by Electronic Means

 

If the directors or the shareholders of the Corporation
call a meeting of shareholders pursuant to the Act, those directors or shareholders, as the case may be, may determine that the meeting
shall be held, in accordance with the Act, entirely by means of a telephonic, electronic or other communication facility that permits
all participants to communicate adequately with each other during the meeting.

 

45.            Notice

 

A notice in writing of a meeting of shareholders
stating the day, hour and place of meeting, and, if special business is to be transacted thereat, stating: (a) the nature of that
business in sufficient detail to permit the shareholder to form a reasoned judgment on that business and (b) the text of any special
resolution to be submitted to the meeting, shall be sent to each shareholder entitled to vote at the meeting, who on the record date for
notice is registered on the records of the Corporation or its transfer agent as a shareholder, to each director of the Corporation, and
to the auditor of the Corporation, in each case not less than 21 days and not more than 60 days before the date of the meeting.

 

46.            Waiver
of Notice

 

Notice of any meeting of shareholders or the time
for the giving of any such notice, or any irregularity in any meeting or in the notice thereof, may be waived by any shareholder, the
duly appointed proxy of any shareholder, any director or the auditor of the Corporation, in writing or by email or other form of electronic
transmission addressed to the Corporation, or in any other manner, and the attendance of any such person at a meeting of shareholders
is a waiver of notice of the meeting, except where he or she attends the meeting for the express purpose of objecting to the transaction
of any business on the grounds that the meeting is not lawfully called. Any such waiver may be validly given either before or after the
meeting to which such waiver relates.

 

47.            Omission
of Notice

 

The accidental omission to give notice of any
meeting of shareholders to, or the non-receipt of any notice by, any person shall not invalidate any resolution passed or any proceeding
taken at any such meeting.

 

     

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48.            Record
Dates

 

Subject to subsection 134(3) of the Act,
the directors may, within the period prescribed by the Act, fix in advance a date as the record date for the determination of shareholders:
(a) entitled to receive payment of a dividend, (b) entitled to participate in a liquidation distribution, (c) entitled
to receive notice of a meeting of shareholders, (d) entitled to vote at a meeting of shareholders, or (e) for any other purpose.

 

If no record date is fixed,

 

		(a)	the record date for the determination of shareholders entitled to receive notice of a meeting of shareholders
shall be:

 

		(i)	at the close of business on the business day immediately preceding the day on which the notice is given,
or

 

		(ii)	if no notice is given, the day on which the meeting is held; and

 

		(b)	the record date for the determination of shareholders for any purpose other than to establish a shareholder’s
right to receive notice of a meeting or to vote shall be at the close of business on the day on which the directors pass the resolution
relating to that purpose.

 

49.            Chair
of the Meeting

 

The Chair, if any, or, in his or her absence,
or in case of his or her inability or refusal or failure to act, such other person as may have been designated by the Chair to exercise
such function, shall preside at meetings of shareholders. In the absence of all such persons or, in case of their inability or refusal
or failure to act, the persons present entitled to vote shall choose another director as chair, and if no director is present, or if all
the directors present refuse to act, then the persons entitled to vote shall choose one of their number to be chair of the meeting.

 

50.            Votes

 

Votes at meetings of shareholders may be cast
either personally or by proxy. Subject to the Act and Section 52, every question submitted to any meeting of shareholders shall be
decided on a show of hands, except when a ballot is required by the chair of the meeting or is demanded by a shareholder or proxyholder
entitled to vote at the meeting, or is otherwise required by the Act. A shareholder or proxyholder may demand a ballot either before or
after any vote by a show of hands. At every meeting at which shareholders are entitled to vote, each shareholder present on his or her
own behalf, and every proxyholder present, shall have one vote. Upon any ballot at which shareholders are entitled to vote, each shareholder
present on his or her own behalf, or by proxy, shall (subject to the provisions, if any, of the articles) have one vote for every share
registered in the name of such shareholder. In the case of an equality of votes under this paragraph, the chair of the meeting shall not
have a second or casting vote in addition to the vote or votes to which he or she may be entitled as a shareholder or proxyholder.

 

At any meeting of shareholders, unless a ballot
is demanded, an entry in the minutes for the applicable meeting of shareholders, following a vote on the applicable resolution by a show
of hands, to the effect that the chair of the meeting declared a resolution to be carried or defeated is, in the absence of evidence to
the contrary, proof of the fact, without proof of the number or proportion of the votes recorded in favour of or against the resolution,
although the chair may direct that a record be kept of the number or proportion of votes in favour of or against the
resolution for any purpose the chair of the meeting considers appropriate.

 

     

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If, at any meeting, a ballot is demanded on the
election of a chair for the meeting, or on the question of adjournment or termination, the ballot shall be taken forthwith without adjournment.
If a ballot is demanded on any other question or as to the election of directors, the ballot shall be taken in such manner and either
at once or later at the meeting or after adjournment as the chair of the meeting directs. The result of a ballot shall be deemed to be
the resolution of the meeting at which the ballot was demanded. A demand for a ballot may be withdrawn.

 

51.            Electronic
Voting

 

Any person participating in a meeting of shareholders
by telephonic, electronic or other communication facility under Section 43 or Section 44 and entitled to vote at that meeting
may vote, in accordance with the Act, by means of the telephonic, electronic or other communication facility that the Corporation has
made available for that purpose. Despite Section 50, any vote referred to in Section 50 may be held, in accordance with the
Act, entirely by means of a telephonic, electronic or other communication facility, if the Corporation makes such a communication facility
available

 

52.            Right
to Vote

 

Unless the articles otherwise provide, each share
of the Corporation entitles the holder of such share to one vote at a meeting of shareholders.

 

Where a body corporate, or a trust, association
or other unincorporated organization, is a shareholder of the Corporation, any individual authorized by a resolution of the directors
of the body corporate, or the directors, trustees or other governing body of the association, trust or unincorporated organization, to
represent it at meetings of shareholders of the Corporation, shall be recognized as the person entitled to vote at all such meetings of
shareholders in respect of the shares held by such body corporate, or by such trust, association or other unincorporated organization,
and the chair of the meeting may establish or adopt rules or procedures in relation to the recognition of a person to vote shares
held by such body corporate, or by such trust, association or other unincorporated organization.

 

Where a person holds shares as a personal representative,
such person, or his or her proxy, is the person entitled to vote at all meetings of shareholders in respect of the shares so held by him
or her, and the chair of the meeting may establish or adopt rules or procedures in relation to the recognition of such person to
vote the shares in respect of which such person has been appointed as a personal representative.

 

Where a person mortgages, pledges or hypothecates
his or her shares, such person, or such person’s proxy, is the person entitled to vote at all meetings of shareholders in respect of such
shares, so long as such person remains the registered owner of such shares, unless, in the instrument creating the mortgage, pledge or
hypothec, the person has expressly empowered the person holding the mortgage, pledge or hypothec to vote in respect of such shares, in
which case, subject to the articles, such holder, or such holder’s proxy, is the person entitled to vote in respect of the shares, and
the chair of the meeting may establish or adopt rules or procedures in relation to the recognition of the person holding the mortgage,
pledge or hypothec as the person entitled to vote in respect of the applicable shares.

 

Where two or more persons hold shares jointly,
one of those holders present at a meeting of shareholders may, in the absence of the others, vote the shares, but if two or more of those
persons are present on their own behalf or by proxy, they shall vote as one on the shares jointly held by them, and the chair of the meeting
may establish or adopt rules or procedures in that regard.

 

     

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53.            Proxies

 

Every shareholder, including a shareholder that
is a body corporate, or a trust, association or other unincorporated organization, entitled to vote at a meeting of shareholders may,
by means of a proxy, appoint a proxyholder or one or more alternate proxyholders, who are not required to be shareholders, to attend and
act at the meeting in the manner, and to the extent, authorized by the proxy, and with the authority conferred by the proxy.

 

An instrument appointing a proxyholder shall be
in written form executed by the shareholder or by such shareholder’s duly authorized attorney, or be in the form of an electronic document
executed as contemplated by the Act by the shareholder or by his, her or its duly authorized attorney, and shall conform with the requirements
of the Act, and is valid only at the meeting in respect of which it is given or any adjournment of that meeting. An instrument appointing
a proxyholder may be in any form which complies with the requirements of the Act.

 

The directors may specify in a notice calling
a meeting of shareholders a time not exceeding 48 hours, excluding Saturdays and holidays, preceding the meeting or an adjournment of
the meeting before which time proxies to be used at the meeting must be deposited with the Corporation or its agent.

 

54.            Conduct
of Meeting

 

The chair of the meeting shall conduct the proceedings
at the meeting, and his or her decision in any matter or thing, including, without limitation, any question regarding the validity or
invalidity of any instruments of proxy and any question as to the admission or rejection of a vote, shall be conclusive and binding upon
the shareholders.

 

55.            Adjournment

 

The chair of the meeting may, with the consent
of the meeting, adjourn any meeting of shareholders from time to time and place to place to a fixed time and place and, if the meeting
is adjourned by one or more adjournments for an aggregate of less than 30 days, it is not necessary to give notice of the adjourned meeting,
other than by announcement at the time of an adjournment. If a meeting of shareholders is adjourned by one or more adjournments for an
aggregate of 30 days or more, notice of the adjourned meeting shall be given as for an original meeting but, unless the meeting is adjourned
by one or more adjournments for an aggregate of more than 90 days, subsection (1) of section 149 of the Act does not apply.

 

Any adjourned meeting shall be duly constituted
if held in accordance with the terms of the adjournment and a quorum is present thereat. The persons who formed a quorum at the original
meeting are not required to form the quorum at the adjourned meeting. If there is no quorum present at the adjourned meeting, the original
meeting shall be deemed to have terminated forthwith after its adjournment. Any business may be brought before or dealt with at any adjourned
meeting that might have been brought before or dealt with at the original meeting in accordance with the notice calling the same.

 

56.            Quorum

 

At all meetings of shareholders, it shall be
necessary in order to constitute a quorum for two persons entitled to vote at the meeting to be present, and for not less than 5% of
the outstanding shares of the Corporation which may be voted at the meeting to be represented in person or by proxy or by a duly authorized
representative of a shareholder. If a quorum is present at the opening of a meeting of shareholders, the shareholders present may proceed
with the business of the meeting, notwithstanding that a quorum is not present throughout the meeting. If a quorum is not present at
the opening of any meeting of shareholders, the shareholders present may adjourn the meeting to a fixed time and place but may not transact
any other business.

 

     

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57.            Persons
Entitled to be Present

 

The only persons entitled to be present at a meeting
of shareholders shall be those entitled to vote thereat, the directors and auditor of the Corporation, and others who, although not entitled
to vote, are entitled or required under any provision of the Act or the articles or by-laws to be present at the meeting. Any other person
may be admitted only on the invitation of the chair of the meeting or with the consent of the meeting.

 

58.            Resolution
in Lieu of Meeting

 

A resolution in writing signed by all the shareholders
entitled to vote on that resolution is as valid as if it had been passed at a meeting of the shareholders except where a written statement
is submitted by a director under subsection (2) of section 110 of the Act or by an auditor under subsection (5) of section 168
of the Act.

 

SHARES AND TRANSFERS

 

59.            Issuance

 

Subject to the articles and to section 28 of the
Act, shares in the Corporation may be issued at the times and to the persons and for the consideration that the directors determine; provided
that a share shall not be issued until the consideration for the share is fully paid in money or in property or past service that is not
less in value than the fair equivalent of the money that the Corporation would have received if the share had been issued for money.

 

60.            Security
Certificates

 

Security certificates (if any) shall (subject
to compliance with section 49 of the Act) be in such form as the directors may from time to time by resolution approve, and such certificates
shall be signed manually, or the signature shall be printed or otherwise mechanically reproduced on the certificate, by at least one director
or officer of the Corporation, or by a registrar, transfer agent or branch transfer agent of the Corporation or an individual on their
behalf, or by a trustee who certifies it in accordance with a trust indenture, and any additional signatures required on a security certificate
may be printed or otherwise mechanically reproduced thereon. If a security certificate contains a printed or mechanically reproduced signature
of a person, the Corporation may issue the security certificate, notwithstanding that the person has ceased to be a director or an officer
of the Corporation, and the security certificate is as valid as if he or she were a director or an officer at the date of its issue.

 

61.            Agent

 

The directors may from time to time by resolution
appoint or remove an agent to maintain a central securities register and one or more branch securities registers for the Corporation.

 

     

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62.            Dealings
with Registered Holder

 

Subject to the Act, the Corporation may treat
the registered owner of a security as the person exclusively entitled to vote, to receive notices, to receive any interest, dividends
or other payments in respect of the security, and otherwise to exercise all the rights and powers of an owner of the security.

 

63.            Surrender
of Security Certificates

 

Subject to the Act, no transfer of a security
issued by the Corporation shall be registered unless or until the security certificate representing the security to be transferred has
been presented for registration or, if no security certificate has been issued by the Corporation in respect of such security, unless
or until a duly executed transfer in respect thereof has been presented for registration.

 

64.            Defaced,
Destroyed, Stolen or Lost Security Certificates

 

In case of the defacement, destruction, theft
or loss of a security certificate, the fact of such defacement, destruction, theft or loss shall be reported by the owner to the Corporation
or to an agent of the Corporation (if any) with a statement verified by oath or statutory declaration as to the defacement, destruction,
theft or loss and the circumstances concerning the same, and with a request for the issuance of a new security certificate to replace
the one so defaced (together with the surrender of the defaced security certificate), destroyed, stolen or lost. Upon the giving to the
Corporation (or if there be an agent, hereinafter in this paragraph referred to as the “Corporation’s agent”,
then to the Corporation and the Corporation’s agent) of a bond of a surety company (or other security approved by the directors)
in such form as is approved by the directors or by any officer of the Corporation, indemnifying the Corporation (and the Corporation’s
agent, if any) against all loss, damage or expense, which the Corporation and/or the Corporation’s agent may suffer or be liable
for by reason of the issuance of a new security certificate to such shareholder, and provided the Corporation or the Corporation’s
agent does not have notice that the security has been acquired by a bona fide purchaser, a new security certificate may be issued in
replacement of the one defaced, destroyed, stolen or lost, if such issuance is ordered and authorized by any officer of the Corporation
or by the directors.

 

65.            Enforcement
of Lien for Indebtedness

 

Subject to subsection 49(8) of the Act, if
the articles of the Corporation provide that the Corporation may have a lien on the shares registered in the name of a shareholder or
the shareholder’s legal representative for a debt of that shareholder to the Corporation, such lien may be enforced by the sale of the
shares thereby affected, or by any other action, suit, remedy or proceeding authorized or permitted by law or by equity, and, pending
such enforcement, the Corporation may refuse to register a transfer of the whole or any part of such shares. No sale shall be made until
such time as the debt ought to be paid and until a demand and notice in writing stating the amount due and demanding payment and giving
notice of intention to sell on default shall have been served on the holder, or such shareholder’s legal representative, of the shares
subject to the lien and default shall have been made in payment of such debt for seven days after service of such notice. Upon any such
sale, the proceeds shall be applied, firstly, in payment of all costs of such sale, and, secondly, in satisfaction of such debt and the
residue (if any) shall be paid to the shareholder or as such shareholder shall direct. Upon any such sale, the directors may enter or
cause to be entered the purchaser’s name in the securities register of the Corporation as holder of the shares, and the purchaser shall
not be bound to see to the regularity or validity of, or be affected by, any irregularity or invalidity in the proceedings, or be bound
to see to the application of the purchase money, and after the purchaser’s name or the name of the purchaser’s legal representative has
been entered in the securities register, the validity of the sale shall not be impeached by any person.

 

     

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66.            Electronic,
Book-Based or Other Non-Certificated Registered Positions

 

Subject to subsection 49(1) of the Act, a
registered security holder may have his, her or its holdings of securities of the Corporation evidenced by an electronic, book-based,
direct registration service or other non-certificated entry or position on the register of securityholders to be kept by the Corporation
or its agent in place of a physical security certificate pursuant to a registration system that may be adopted by the Corporation. The
by-laws shall be read such that a registered holder of securities of the Corporation pursuant to any such electronic, book-based, direct
registration service or other non-certificated entry or position shall be entitled to all of the same benefits, rights, entitlements and
shall incur the same duties and obligations as a registered holder of securities evidenced by a physical security certificate. The Corporation
and its transfer agent (if any) may adopt such policies and procedures and require such documents and evidence as they may determine necessary
or desirable in order to facilitate the adoption and maintenance of a security registration system by electronic, book-based, direct registration
system or other non-certificated means.

 

DIVIDENDS

 

67.            Dividends

 

The directors may from time to time by resolution
declare, and the Corporation may pay, dividends on its issued shares, subject to the provisions (if any) of the Corporation’s articles.

 

The directors shall not declare, and the Corporation
shall not pay, a dividend if there are reasonable grounds for believing that:

 

		(a)	the Corporation is, or would after the payment be, unable to pay its liabilities as they become due; or

 

		(b)	the realizable value of the Corporation’s assets would thereby be less than the aggregate of its liabilities
and stated capital of all classes.

 

The Corporation may pay a dividend consisting
of fully paid shares of the Corporation and, subject to Section 42 of the Act, the Corporation may pay a dividend in money or other
property.

 

68.            Joint
Shareholders

 

In case several persons are registered as the
joint holders of any securities of the Corporation, any one of such persons may give effectual receipts for all dividends and payments
on account of dividends, principal, interest and/or redemption payments in respect of such securities.

 

69.            Dividend
Payments

 

A dividend payable in money shall be paid by
cheque to the order of each registered holder of shares of the class or series in respect of which it has been declared and mailed by
prepaid ordinary mail to such registered holder at the recorded address of such registered holder, or paid by electronic funds transfer
to the bank account designated by the registered holder, unless such holder otherwise directs. In the case of joint holders, the cheque
or payment shall, unless such joint holders otherwise direct, be made payable to the order of all of such joint holders and, if more
than one address is recorded in the Corporation’s security register in respect of such joint holding, the cheque shall be mailed to the
first address so appearing. The mailing of such cheque as aforesaid, unless the same is not paid on due presentation, or the electronic
funds transfer as aforesaid, shall satisfy and discharge the liability for the dividend to the extent of the sum represented thereby
plus the amount of any tax which the Corporation is required to and does withhold. In the event of non-receipt of any dividend cheque
or payment by the person to whom it is sent as aforesaid, the Corporation shall issue to such person a replacement cheque or payment
for a like amount on such terms as to indemnity, reimbursement of expenses and evidence of non-receipt and of title as any officer or
the directors may from time to time prescribe, whether generally or in any particular case.

 

     

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VOTING SECURITIES IN OTHER BODIES CORPORATE

 

70.            Voting
Securities in Other Bodies Corporate

 

All securities of or other interests held from
time to time by the Corporation in a body corporate or a trust, association or other unincorporated organization carrying voting rights
that may be exercised by or on behalf of the Corporation, whether as a holder, trustee or otherwise, may be voted at all meetings of shareholders,
unitholders, bondholders, debenture holders or holders of such securities or other interests, as the case may be, of such other body corporate
or a trust, association or other unincorporated organization, and in such manner and by such person or persons as the directors of the
Corporation shall from time to time determine and authorize by resolution. Any officer of the Corporation may also, from time to time,
execute and deliver, for and on behalf of the Corporation, proxies and arrange for the issuance of voting certificates or other evidence
of the right to vote in such names as such officer may determine, without the necessity of a resolution or other action by the directors.

 

NOTICES, ETC.

 

71.            Service

 

Any notice or document required by the Act, the
articles or the by-laws to be sent to any shareholder or director of the Corporation may be delivered personally to or sent by pre-paid
mail addressed to:

 

		(a)	the shareholder at the shareholder’s latest address as shown in the records of the Corporation or its
transfer agent; and

 

		(b)	the director at the director’s latest address as shown in the records of the Corporation or in the last
notice filed under section 106 or 113 of the Act.

 

A notice or document sent by mail as contemplated
by this Section 71 to a shareholder or director of the Corporation shall be deemed to have been received by the shareholder or director
(as the case may be) at the time it would be delivered in the ordinary course of mail, unless there are reasonable grounds for believing
that the shareholder or director (as the case may be) did not receive the notice or document at that time or at all.

 

Notwithstanding the foregoing, provided that the
addressee has consented in writing and has designated an information system for the receipt of electronic documents as contemplated by
the Act, the Corporation may satisfy the requirements to send any notice or document referred to above, subject to the Act, by creating
an electronic document and providing such electronic document to the applicable specified information system or otherwise posting or making
such document available on a generally accessible electronic source, such as a website, and providing written notice of the availability
and location of that electronic document, unless otherwise prescribed by the Act. Any such electronic document shall be deemed to have
been sent to and received by the addressee when it enters the information system of the addressee or, if posted or otherwise made available
through a generally accessible electronic source, when the addressee
receives written notice of the availability and location of that electronic document.

 

     

    21

    

 

72.            Failure
to Locate Shareholder

 

If the Corporation sends a notice or document
to a shareholder and the notice or document is returned on two consecutive occasions because the shareholder cannot be found, the Corporation
is not required to send any further notices or documents to the shareholder until the shareholder informs the Corporation in writing of
the shareholder’s new address.

 

73.            Notice
to Joint Shareholders

 

All notices or documents shall, with respect to
any shares in the capital of the Corporation registered in more than one name, be sent to whichever of such persons is named first in
the records of the Corporation and any notice or document so sent shall be sufficient notice of delivery of such document to all the holders
of such shares.

 

74.            Persons
Becoming Entitled by Operation of Law

 

Every person who, by operation of law, transfer
or by any other means whatsoever, shall become entitled to any shares in the capital of the Corporation, shall be bound by every notice
or document in respect of such shares which, prior to his or her name and address being entered on the records of the Corporation in respect
of such shares, shall have been duly sent to the person or persons from whom such person derives his or her title to such shares.

 

75.            Signatures
upon Notices

 

The signature of any director or officer of the
Corporation upon any notice need not be a manual signature.

 

76.            Computation
of Time

 

Where a given number of days’ notice or notice
extending over any period is required to be given under any provisions of the articles or the by-laws of the Corporation, the day the
notice is sent shall, unless it is otherwise provided by applicable law, be counted in such number of days or other period.

 

77.            Proof
of Service

 

A certificate of any officer of the Corporation
in office at the time of the making of the certificate, or of an agent of the Corporation, as to facts in relation to the mailing or delivery
or sending of any notice or document to any shareholder, director, officer or auditor of the Corporation or any other person, or publication
of any notice or document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor
of the Corporation or other person, as the case may be.

 

CUSTODY OF SECURITIES

 

78.            Custody
of Securities

 

All securities (including warrants) owned by
the Corporation may be lodged (in the name of the Corporation) with a chartered bank, brokerage, or a trust company or in a safety deposit
box or with such other depositaries or in such other manner as may be determined from time to time by any officer or director.

 

     

    22

    

 

All securities (including warrants) belonging
to the Corporation may be issued and held in the name of a nominee or nominees of the Corporation (and if issued or held in the names
of more than one nominee shall be held in the names of the nominees jointly with right of survivorship), and shall be endorsed in blank
with endorsement guaranteed in order to enable transfer thereof to be completed and registration thereof to be effected.

 

EXECUTION OF CONTRACTS, ETC.

 

79.            Execution
of Contracts, etc.

 

Contracts, documents or instruments requiring
the signature of the Corporation may be signed by any director or officer alone or any person or persons authorized by resolution of the
directors, and all contracts, documents or instruments so signed shall be binding upon the Corporation without any further authorization
or formality. The directors are authorized from time to time by resolution to appoint any officer or officers or any other person or persons
on behalf of the Corporation to sign contracts, documents or instruments generally or to sign specific contracts, documents or instruments.

 

The corporate seal (if any) of the Corporation
may be affixed by any director or officer to contracts, documents or instruments signed by such director or officer as aforesaid, or by
an officer or officers, person or persons appointed as aforesaid by resolution of the directors.

 

The term “contracts, documents
or instruments” as used in this by-law shall include notices, deeds, mortgages, hypothecs, charges, cheques, drafts, orders
for the payment of money, notes, acceptances, bills of exchange, conveyances, transfers and assignments of property, real or personal,
immovable or movable, agreements, releases, receipts and discharges for the payment of money or other obligations, conveyances, transfers
and assignments of securities and all paper writings.

 

The signature or signatures of any director or
officer or any other person or persons appointed as aforesaid by resolution of the directors may be printed, engraved, lithographed or
otherwise mechanically or electronically reproduced upon all contracts, documents or instruments executed or issued by or on behalf of
the Corporation, and all contracts, documents or instruments on which the signature or signatures of any of the foregoing persons shall
be so reproduced shall be as valid to all intents and purposes as if they had been signed manually, and notwithstanding that the persons
whose signature or signatures is or are so reproduced may have ceased to hold office at the date of the delivery or issue of such contracts,
documents or instruments.

 

FISCAL PERIOD

 

80.            Fiscal
Period

 

The fiscal period of the Corporation shall terminate
on such day in each year as the board may from time to time by resolution determine.

 

     

    23

    

 

DELIVERY OF DOCUMENTS

 

81.            Delivery
of Documents

 

The delivery of an executed copy of any and all
by-laws, minutes of meetings, resolutions, consents, instruments, or like documents required by the Act to be kept with the records of
the Corporation in counterparts, by facsimile, DocuSign or other form of electronic means or transmission shall be deemed to be the equivalent
of the delivery of an original executed copy thereof and the counterparts together shall constitute one and the same document.

 

BORROWING MONEY, ETC.

 

82.            Borrowing
Money, etc.

 

The directors of the Corporation may from time to time:

 

		(a)	borrow money on the credit of the Corporation;

 

		(b)	issue, reissue, sell or pledge debt obligations of the Corporation, including bonds, debentures, notes
or other evidences of indebtedness or guarantees of the Corporation, whether secured or unsecured;

 

		(c)	give a guarantee on behalf of the Corporation to secure performance of an obligation of any person, including
any individual, partnership, association, body corporate or personal representative;

 

		(d)	mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation,
owned or subsequently acquired, to secure any obligation of the Corporation; or

 

		(e)	delegate to one or more directors, a committee of directors or one or more officers of the Corporation
as may be designated by the directors, all or any of the powers conferred by the foregoing clauses of this Paragraph to such extent and
in such manner as the directors shall determine at the time of each such delegation.

 

ADVANCED NOTICE PROVISIONS

 

83.            Nomination
Procedures

 

Subject only to the provisions of the Act, Applicable
Securities Laws and the articles of the Corporation, only persons who are nominated in accordance with the following procedures shall
be eligible for election as directors of the Corporation. Nominations of persons for election as directors of the Corporation may be made
at any annual meeting of shareholders or at any special meeting of shareholders if one of the purposes for which the special meeting was
called is the election of directors. Such nominations may be made in the following manner:

 

		(a)	by or at the direction of the Board, including pursuant to a notice of meeting;

 

		(b)	by or at the direction or request of one or more shareholders pursuant to a proposal made in accordance
with the provisions of the Act, or a requisition of a meeting of shareholders by one or more shareholders made in accordance with the
provisions of the Act; or

 

     

    24

    

 

(c)            by
any person (a “Nominating Shareholder”) who:

 

		(i)	complies with the notice procedures set forth below in this
by-law; and

 

		(ii)	at the close of business on the date of the giving of notice
by the Nominating Shareholder in accordance with the notice procedures set forth below in this by-law and on the record date for notice
of such meeting, is entered in the securities register of the Corporation as a holder of one or more shares carrying the right to vote
at such meeting or who beneficially owns shares that are entitled to be voted at such meeting and provides evidence of such beneficial
ownership to the Secretary of the Corporation.

 

84.            Timely
Notice

 

In addition to any other applicable requirements,
for a nomination to be made by a Nominating Shareholder, the Nominating Shareholder must have given timely notice thereof in proper written
form to the Secretary of the Corporation in accordance with the procedures set forth below in this by-law.

 

85.            Manner
of Timely Notice

 

To be timely, a Nominating Shareholder’s notice to the Secretary of
the Corporation must be given:

 

		(a)	in the case of an annual meeting (including an annual and special meeting) of shareholders, not less than
thirty (30) days prior to the date of the meeting; provided, however, in the event that the meeting is to be held on a date that is less
than fifty (50) days after the date on which the first public announcement of the date of the meeting was made, notice by the Nominating
Shareholder shall be made not later than the close of business on the tenth (10th) day following the date of such public announcement;

 

		(b)	in the case of a special meeting (which is not also an annual meeting) of shareholders called for the
purpose of electing directors (whether or not also called for other purposes), notice by the Nominating Shareholder shall be made not
later than the close of business on the fifteenth (15th) day following the date of such public announcement; and

 

		(c)	in the case of an annual meeting of shareholders or a special meeting of shareholders called for the purpose
of electing directors (whether or not also called for other purposes) where notice-and-access is used to deliver proxy-related materials
to shareholders, not less than forty (40) days prior to the date of the meeting (and, in any event, not prior to the date on which the
first public announcement of the date of the meeting was made); provided, however, in the event that the meeting is to be held on a date
that is less than fifty (50) days after the date on which the first public announcement of the date of the meeting was made, (i) in
the case of an annual meeting of shareholders, notice by the Nominating Shareholder shall be made not later than the close of business
on the tenth (10th) day following the date of such public announcement, and (ii) in the case of a special meeting of shareholders,
notice by the Nominating Shareholder shall be made not later than the close of business on the fifteenth (15th) day following the date
of such public announcement.

 

The adjournment or postponement of a meeting of
shareholders or the announcement thereof shall commence a new time period for the giving of a Nominating Shareholder’s notice as described
above.

 

     

    25

    

 

86.            Proper
Form of Notice

 

To be in proper written form, a Nominating Shareholder’s
notice to the Secretary of the Corporation must set forth or include:

 

		(a)	as to each person whom the Nominating
                                            Shareholder proposes to nominate for election as a director of the Corporation (a “Proposed
                                            Nominee”):

 

		(i)	the
                                            name, age and business and residential address of the Proposed Nominee;

 

		(ii)	the principal occupation, business or employment of the Proposed Nominee and the name and principal business
of any company in which such employment is carried on, both present and within the five years preceding the date of the notice;

 

		(iii)	whether the Proposed Nominee is a “resident Canadian” within the meaning of the Act;

 

		(iv)	the number of securities of each class or series of voting securities of the Corporation beneficially
owned, or controlled or directed, directly or indirectly, by the Proposed Nominee as of the record date for the meeting of shareholders
(if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice;

 

		(v)	a description of any relationship, agreement, arrangement or understanding, including financial compensation
and indemnity related relationships, agreements, arrangements or understandings, between the Nominating Shareholder and the Proposed Nominee,
or any affiliates or associates of, or any person or entity acting jointly or in concert with, the Nominating Shareholder or the Proposed
Nominee with respect to the Proposed Nominee’s nomination and election as a director;

 

		(vi)	whether the Proposed Nominee is party to any existing or proposed relationship, agreement, arrangement
or understanding with any competitor of the Corporation or any other third party which may give rise to a real or perceived conflict of
interest between the interests of the Corporation and the interests of the Proposed Nominee; and

 

		(vii)	any other information relating to the Proposed Nominee that would be required to be disclosed in a dissident’s
proxy circular or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to
the Act or any Applicable Securities Laws.

 

		(b)	as to the Nominating Shareholder:

 

		(i)	the name and business and residential address of such Nominating Shareholder;

 

		(ii)	the number of securities of each class or series of voting securities of the Corporation beneficially
owned, or controlled or directed, directly or indirectly, by such Nominating Shareholder, or any other person with whom such Nominating
Shareholder is acting jointly or in concert with respect to the Corporation or any of its securities, as of the record date for the meeting
of shareholders (if such date shall then
have been made publicly available and shall have occurred) and as of the date of such notice;

 

     

    26

    

 

		(iii)	any derivatives or other economic or voting interests in the
Corporation and any hedges implemented with respect to the nominating shareholders’ interests in the Corporation;

 

		(iv)	any proxy, contract, arrangement, understanding or relationship pursuant to which the Nominating Shareholder
has the right to vote any shares of the Corporation;

 

		(v)	whether such Nominating Shareholder intends to deliver a proxy circular and/or form of proxy to any shareholder
of the Corporation in connection with such nomination or otherwise solicit proxies or votes from shareholders of the Corporation in support
of such nomination; and

 

		(vi)	any other information relating to such Nominating Shareholder that would be required to be disclosed in
a dissident’s proxy circular or other filings required to be made in connection with solicitations of proxies for election of directors
pursuant to the Act or any Applicable Securities Laws; and

 

		(c)	a written consent duly signed by the Proposed Nominee to being named as a nominee for election to the Board and to serving as a director
of the Corporation if elected.

 

The Corporation may require any Proposed Nominee
to furnish such other information as may be reasonably required by the Corporation to determine, pursuant to Applicable Securities Laws,
the independence, or lack thereof, of such proposed nominee, provided that such disclosure request does not go beyond that required of
management nominees for election as directors of the Corporation. References to “Nominating Shareholder” in this Section 4
shall be deemed to refer to each shareholder that nominates or proposes to nominate a person for election as a director of the Corporation
in the case of a nomination proposal where more than one shareholder is involved in making such nomination proposal. All information provided
in a Nominating Shareholders’ notice will be made publicly available to shareholders of the Corporation.

 

87.            Notice
to be Updated

 

In addition, to be considered timely and in proper
written form, a Nominating Shareholder’s notice shall be promptly updated and supplemented, if necessary, so that the information provided
or required to be provided in such notice shall be true and correct as of the record date for the meeting.

 

88.            Eligibility
for Nomination as a Director

 

No person shall be eligible for election as a
director of the Corporation unless nominated in accordance with the procedures set forth in this by-law. The requirements of this by-law
shall apply to any Proposed Nominee to be brought before a meeting by a shareholder whether such Proposed Nominees are to be included
in the Corporation’s management information circular under the Act and Applicable Securities Laws or presented to shareholders by means
of an independently financed proxy solicitation. The requirements of this by-law are included to provide the Corporation notice of a
shareholder’s intention to bring one or more Proposed Nominees before a meeting and shall in no event be construed as (i) imposing
upon any shareholder the requirement to seek approval from the Corporation as a condition precedent to nominate such Proposed Nominee
before a meeting or (ii) deeming to preclude discussion by a shareholder (as distinct from the nomination of directors) at a meeting
of shareholders of any matter in respect of which such shareholder would have been entitled to submit a proposal pursuant to the provisions
of the Act. The Chair of the meeting shall have the power and duty to determine whether a nomination was made in accordance with the
procedures set forth in this by-law and, if any proposed nomination is determined not to be in compliance with such procedures, to declare
that such defective nomination shall be disregarded.

 

     

    27

    

 

89.            Delivery
of Notice

 

Notwithstanding any other provision of this by-law
or any other by-law of the Corporation, notice given to the Secretary of the Corporation pursuant to this by-law may only be given by
personal delivery or by electronic mail (at such e-mail address as may be stipulated from time to time by the Secretary of the Corporation
for purposes of this notice), and shall be deemed to have been given and made only at the time it is served by personal delivery to the
Secretary at the address of the principal executive offices of the Corporation or, in the case of electronic mail, at the time it is sent
to the Secretary at the email address as aforesaid; provided that if such delivery or electronic communication is made on a day which
is a not a business day or later than 5:00 p.m. (Toronto time) on a day which is a business day, then such delivery or electronic
communication shall be deemed to have been made on the next following day that is a business day.

 

90.            Board
Discretion

 

Notwithstanding the foregoing, the Board may,
in its sole discretion, waive any requirement in by-laws 82 to 88 (inclusive).

 

     

    28

    

 

This By-law No. 1 was made by the directors
of the Corporation on September 23, 2020 and confirmed by the shareholders of the Corporation on September 23, 2020.

 

DATED October 1, 2020.

 

	 	(signed) Joseph del Moral
	 	 
	 	Name: Joseph del Moral
	 	 
	 	Title: Chief Executive OfficerExhibit 10.1

 

 

 

Equity
Compensation Plan 

(August 2022)

 

Reunion Neuroscience
Inc., (Reunion) hereby adopts this Equity Compensation Plan (Plan) for certain Employees, Directors, and Consultants of Reunion
and/or its Affiliates.

 

ARTICLE 1 - PURPOSE

 

1.1          Purpose.

 

The purpose of
the Plan is to attract and retain Employees, Directors and Consultants of Reunion and/or its Affiliates, and to ensure that interests
of key Persons are aligned with the success of Reunion and its Affiliates.

 

ARTICLE 2 - INTERPRETATION

 

2.1          Definitions.

 

In this Plan, the following terms have
the following meanings:

 

$ or Dollars means the lawful
currency of Canada except where explicitly set forth to the contrary;

 

Act
means the Canadian Income Tax Act R.S.C., 1985, c. 1 (5th Supp.), as amended from time to time;

 

Active
Employment or Actively Employed means a person is employed and actively performing employment duties for his or her Employer or performing
other similar duties as may be determined by the Board in its discretion or is on a leave of absence approved by his or her Employer
or authorized under applicable law. For purposes of this Plan, except as may be required to comply with the minimum requirements of applicable
employment standards legislation, Actively Employed and Active Employment does not include any period during, or in respect of, which
a Participant is receiving or is entitled to receive payments in lieu of notice (whether by way of lump sum or salary continuance), benefits
continuance, severance pay, damages for wrongful dismissal or other termination related payments or benefits, in each case, whether pursuant
to statute, contract, common law, civil law or otherwise. For purposes of this Plan, a Participant is not Actively Employed if a Participant’s
employment or engagement has been terminated by his or her voluntary resignation or by his or her Employer, regardless of whether a Participant’s
employment or engagement has been terminated with or without Cause, lawfully or unlawfully or with or without notice;

 

    	Reunion Equity Compensation Plan (August 2022)	Page 1 of 34

     

    

 

Affiliate
means, with respect to any Person, any entity that is an affiliate for the purposes of National Instrument 45-106 — Prospectus
Exemptions, as amended from time to time;

 

Applicable
Withholding Taxes means any and all taxes and other source deductions or other amounts which Reunion or any of its Affiliates is
required by law to withhold from any amounts to be paid or credited hereunder;

 

Award
means an Option, RSU, PSU or Dividend Share Unit granted under this Plan, as the context requires;

 

Award
Agreement means an Option Agreement, RSU Agreement or PSU Agreement, as the context requires;

 

Blackout Period
means a period of time during which: (i) the trading guidelines of Reunion, as amended or replaced from time to time, restrict
one or more Participants from trading in securities of Reunion; or (ii) Reunion has determined that one or more Participants may
not trade any securities of Reunion, in each case, excluding any period during which a regulator has halted trading in Reunion’s
securities;

 

Blackout Period Expiry Date means
the date on which a Blackout Period expires;

 

Board means the board of directors
of Reunion;

 

Cause means
with respect to any Participant, (a) in the case where there is an employment or service agreement in effect between Reunion or
one of its Affiliates and the Participant that defines cause (or words of like import) as applicable to the Participant, cause as defined
under such agreement; or (b) in the case where there is no such agreement in effect:

 

		(a)	theft,
                                            fraud, dishonesty, or misconduct by the Participant involving the property, business or affairs
                                            of Reunion or any of its Affiliates or the carrying out of the Participant’s duties
                                            to Reunion or any of its Affiliates;

 

		(b)	any material
                                            breach or non-observance by the Participant of any term of any employment or service agreement
                                            between the Participant and Reunion or any of its Affiliates, this Plan or any non-competition,
                                            non-solicitation, confidentiality or intellectual property covenants between the Participant
                                            and Reunion or any of its Affiliates;

 

		(c)	the material
                                            failure by the Participant to perform his or her duties with or for Reunion or any of its
                                            Affiliates provided that the Participant has been given notice in writing thereof and a reasonable
                                            period in which to rectify such failure;

 

		(d)	the failure
                                            of the Participant to comply with his or her fiduciary duties to Reunion or any of its Affiliates
                                            (if any); or

 

		(e)	the Participant’s
                                            conviction of, or plea of guilty or no contest to, a criminal offence, felony, or a crime
                                            or offence involving moral turpitude;

 

    	Reunion Equity Compensation Plan (August 2022)	Page 2 of 34

     

    

 

Change in Control
means: (i) a direct or indirect sale or disposition, in any single transaction or series of related transactions, of all or
substantially all of the consolidated assets of Reunion and its subsidiaries to a Third Party Purchaser; (ii) a sale resulting in
no less than a majority of the Common Shares (or other voting securities of Reunion) on a fully diluted basis being held by a Third Party
Purchaser, its Affiliates and any other Person acting jointly or in concert with the Third Party Purchaser; provided that, prior to such
sale, such Persons did not hold, in the aggregate, a majority of the Common Shares (or other voting securities of Reunion) on a fully
diluted basis; (iii) a merger, consolidation, recapitalization or reorganization of Reunion with or into a Third Party Purchaser
that results in the inability of the holders of Common Shares immediately prior to the merger, consolidation, recapitalization or reorganization
to designate or elect a majority of the board of directors (or its equivalent) of the resulting entity or its parent company; or (iv) any
additional event that the Board reasonably determines is a Change in Control; provided, that, notwithstanding the foregoing, to the extent
necessary to comply with Code Section 409A with respect to the payment of deferred compensation to any U.S. Taxpayer, Change in
Control shall be limited to a change in control event as defined in Treasury Regulations Section 1.409A-3(i)(5) prescribed
pursuant to Code Section 409A;

 

Code means the U.S. Internal
Revenue Code of 1986, as amended from time to time;

 

Common Shares means the class
A common shares in the capital of Reunion;

 

Consultant
means an individual consultant or a consultant entity, other than an Employee or Director, that:

 

		(a)	is engaged
                                            to provide services on a bona fide basis to Reunion or any of its Affiliates, other than
                                            services provided in relation to a distribution of securities of Reunion or any of its Affiliates;

 

		(b)	provides the
                                            services under a written contract with Reunion or any of its Affiliates; and

 

		(c)	spends or
                                            will spend a significant amount of time and attention on the affairs and business of Reunion
                                            or any of its Affiliates,

 

and includes,
(i) for an individual consultant, (A) a company of which the individual consultant is an employee or shareholder, or (B) a
partnership of which the individual consultant is an employee or partner, and (ii) for a consultant that is not an individual, an
employee or director of the consultant, provided that the individual employee or director spends or will spend a significant amount of
time and attention on the affairs and business of Reunion or any of its Affiliates;

 

Director means a member of the
Board from time to time who is not an Employee;

 

Dividend Share Unit has the meaning
set forth in Section 8.2;

 

Employee means (subject to any
applicable securities laws) a full-time or part-time employee of

 

    	Reunion Equity Compensation Plan (August 2022)	Page 3 of 34

     

    

  

Reunion or any of its Affiliates;

 

Employer means,
with respect to a Participant, Reunion or the applicable Affiliate thereof that employs or engages the Participant or employed or engaged
the Participant immediately prior to the relevant time;

 

Exchange means
the Toronto Stock Exchange or, if the Common Shares are not then listed on the Toronto Stock Exchange,
such other principal market on which the Common Shares are then listed and posted for trading;

 

Fair Market
Value means with respect to a Common Share, as of any date, the closing price of the Common Shares on
the Exchange on the last trading day immediately preceding the applicable date or, if the Common Shares are not then readily tradable
on an established securities market, the fair market value of such Common Shares as determined by the Board (by the reasonable application
of a reasonable valuation method) and consistent with the principles of Code Sections 409A, 422 and 424 to the extent applicable in the
case of an Award granted to or held by a U.S. Taxpayer;

 

Grant Date means, for any Award,
the date the Board grants the Award;

 

Grant Resolution
means the applicable resolution of the Board authorizing and approving any Option, RSU or PSU grant;

 

Incentive Stock
Option means an option that meets the requirements of Code Section 422 or any successor provision and is designated as such
by the Board in the applicable Grant Resolution;

 

Insider has the
meaning given to such term in the policies of the Exchange;

 

Intrinsic Value
means, with respect to an Option (or relevant portion thereof), an amount equal to the product of (i) the number of Common Shares
subject to such Option (or relevant portion thereof) and (ii) the excess, if any, of the Fair Market Value of a Common Share as
of the applicable date of determination over the Option Price (and, for avoidance of doubt, if there is no such excess, then the Intrinsic
Value shall be zero);

 

Non-Qualified
Stock Option means an option that is not intended to be or does not meet the requirements of an Incentive Stock Option. Any Option
granted by the Board that is not designated as an Incentive Stock Option in the applicable Grant Resolution will be a Non-Qualified Stock
Option;

 

Notice has the meaning set forth
in Section 6.2;

 

Option means
the right to purchase Common Shares granted under the Plan pursuant to the terms and conditions determined in the Grant Resolution and
set forth in an Option Agreement;

 

Option Agreement
means an agreement between Reunion and an Employee, Director or Consultant evidencing the grant of an Option and the terms and conditions
of such Option in the form of Schedule A hereto or such other form(s) as may be approved by the Board from time to time;

 

    	Reunion Equity Compensation Plan (August 2022)	Page 4 of 34

     

    

 

Option
Price means the purchase price per Optioned Share determined in accordance with Section 4.4;

 

Optioned
Shares means the Common Shares which may be or actually are purchased by a Participant pursuant to an Option;

 

Parent Corporation has the meaning
set forth in Code Section 424(e) or any successor provision;

 

Participant
means an Employee, Director or Consultant who holds Awards granted under the Plan pursuant to an Award Agreement;

 

Performance
Period means, with respect to PSUs, the period of time specified in a PSU Agreement during which the applicable Performance Vesting
Conditions may be achieved;

 

Performance
Vesting Conditions means such performance-related conditions in respect of the vesting of Share Units determined by the Board at
the Grant Date, which may include but are not limited to, financial or operational performance of Reunion, total shareholder return or
individual performance criteria, measured over the Performance Period;

 

Person means
any individual, partnership, limited partnership, joint venture, syndicate, sole proprietorship, company or corporation with or without
share capital, unincorporated association, trust, trustee, executor, administrator or other legal personal representative, regulatory
body or agency, government or governmental agency, authority or entity however designated or constituted;

 

Plan means this Equity Compensation
Plan, as may be amended or restated from time to time;

 

PSU means
a right to receive a Common Share issued from treasury that generally becomes vested, if at all, subject to the attainment of Performance
Vesting Conditions and the satisfaction of such other conditions to vesting, if any, as may be determined by the Board;

 

PSU Agreement
means an agreement between Reunion and an Employee (other than an Employee who is also a Director) or Consultant evidencing the grant
of a PSU and the terms and conditions of such PSU in the form of Schedule B hereto or such other form(s) as may be approved by the
Board from time to time;

 

RSU means
a right to receive a Common Share issued from treasury that generally becomes vested, if at all, following a period of continuous employment
or engagement;

 

RSU Agreement
means an agreement between Reunion and an Employee, Director or Consultant evidencing the grant of an RSU and the terms and conditions
of such RSU in the form of Schedule C hereto or such other form(s) as may be approved by the Board from time to time;

 

Settlement Date has the meaning
set forth in Section 10.1;

 

Share Unit means an RSU, PSU
or Dividend Share Unit as the context requires;

 

    	Reunion Equity Compensation Plan (August 2022)	Page 5 of 34

     

    

 

Share Unit Account has the meaning
set forth in Section 8.3;

 

Shareholder means a holder of
Common Shares;

 

Subsidiary Corporation
has the meaning set forth in Code Section 424(f) or any successor provision;

 

Termination
Date means: (i) in respect of a Participant who is a Director or Consultant, the date the Participant ceases to be a Director
or Consultant for any reason, as applicable; and (ii) in respect of a Participant who is an Employee, the Participant’s last
day of Active Employment with his or her Employer (other than in connection with the Participant’s transfer of employment to an
Affiliate of his or her Employer); in each case, regardless of whether the Participant’s employment or engagement with Reunion
or any of its Affiliates is terminated with or without Cause, with or without notice, lawfully or unlawfully, and does not include any
period of statutory, contractual, common law, civil law or other notice of termination of employment or engagement or any period of salary
continuance, severance or deemed employment or other periods of time in respect of which damages are paid or payable to the Participant
in respect of the termination of employment or engagement, whether pursuant to an employment agreement, service agreement or other agreement
or at law. Any applicable severance period or notice period shall not be considered a period of employment or engagement for purposes
of the Participant’s rights under the Plan;

 

Third
Party Purchaser means any Person who is not an Affiliate of Reunion and is the acquirer in connection with a Change in Control;

 

U.S. Taxpayer
means any Participant who is a United States citizen or United States resident alien as defined for purposes of Section 7701(b)(1)(A) of
the Code or for whom an Award is otherwise subject to taxation under the Code; provided, that a Participant shall be a U.S. Taxpayer
solely with respect to those affected Awards.

 

VWAP means
the volume weighted average trading price of the Common Shares on the Exchange calculated by dividing the total value by the total volume
of such securities traded for the five trading days immediately preceding the applicable date.

 

2.2          Interpretation.

 

Any
reference in this Plan to gender shall include all genders, and words importing the singular number only shall include the plural and
vice versa. The division of the Plan into Articles and Sections and the insertion of headings are for reference purposes only and shall
not affect the interpretation of the Plan. Whenever the Board is entitled to exercise discretion in the administration of the Plan, the
term “discretion” means the sole and absolute discretion of the Board. Unless otherwise indicated, any reference in the Plan
to an Article or Section refers to the specified Article or Section of the Plan.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 6 of 34

     

    

 

2.3          Administration.

 

This Plan
shall be administered by the Board, which shall have full authority to administer this Plan, including the authority to:
(i) grant Awards to Employees, Directors and Consultants; (ii) determine the Option Price, Performance Period, Performance
Vesting Conditions, vesting schedule, term, limitations, intended tax treatment, restrictions and conditions applicable to Awards;
(iii) interpret, administer and construe the Plan; (iv) subject to the rules of the Exchange, waive or amend any
vesting conditions (including Performance Vesting Conditions) or vesting schedule; (v) establish, amend and rescind any
rules and regulations relating to the Plan; and (vi) make any other determinations that the Board deems necessary or
desirable for the administration of the Plan; subject in all cases to compliance with regulatory requirements. The Board may correct
any defect or supply any omission or reconcile any inconsistency in the Plan, in the manner and to the extent the Board deems, in
its discretion, necessary or desirable. All actions taken and all interpretations and determinations made by the Board in good faith
shall be final and conclusive and shall be binding on the Participants and Reunion. No member of the Board shall be personally
liable for any action taken or determination or interpretation made in good faith in connection with this Plan and all members of
the Board shall, in addition to their rights as directors of Reunion, be fully protected, indemnified and held harmless by Reunion
with respect to any such action taken or determination or interpretation made. The appropriate officers of Reunion are hereby
authorized and empowered to do all things and execute and deliver all instruments, undertakings and applications and writings as
they, in their absolute discretion, consider necessary or desirable for the implementation of this Plan and of the rules and
regulations established for administering this Plan. All costs incurred in connection with this Plan shall be for the account of
Reunion. This Plan shall be administered in accordance with the rules and policies of the Exchange by the Board so long as the
Common Shares are listed on the Exchange.

 

2.4          Delegation
to Committee.

 

All
of the powers exercisable hereunder by the Board may, to the extent permitted by applicable law and as determined by resolution of the
Board, be exercised by a committee of the Board comprised of not fewer than three directors of Reunion, who shall satisfy such additional
securities law and exchange-rule requirements as may be determined by the Board from time to time.

 

ARTICLE 3 - SHARES
RESERVED FOR ISSUANCE

 

3.1          Shares
Reserved for Issuance.

 

Subject to any
adjustment pursuant to Section 14.1, the maximum number of Common Shares reserved for issuance under the Plan (and all equity compensation
plans) shall be 15% of the issued and outstanding Common Shares from time to time, on a non-diluted basis; of which the maximum number
of Common Shares reserved for issuance under the Plan pursuant to (i) Incentive Stock Options is subject to a sublimit of 8,000,000,
and (ii) Share Units is subject to a sublimit of 5% of the issued and outstanding Common Shares from time to time, on a non-diluted
basis. Common Shares in respect of Options that have been exercised, cancelled, surrendered or terminated or that expire without being
exercised and Common Shares underlying Share Units which expire, terminate or are settled or cancelled shall again be available for issuance
under the Plan.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 7 of 34

     

    

 

The aggregate value of all Awards
granted to any one Director who is neither a Consultant nor an Employee in any one year period under all security-based compensation
arrangements of Reunion may not exceed $150,000 (with no more than $100,000 attributable to Options) based on the grant date fair
value of the Awards, other than Awards granted in lieu of cash fees payable for serving as a Director.

 

If the Board authorizes the assumption
or substitution under this Plan, in connection with any merger, consolidation, acquisition of property or stock, or reorganization, of
awards granted under another plan, such assumption or substitution shall not reduce the maximum number of Common Shares available for
issuance under this Plan, and, as deemed necessary by the Board, such assumed or substituted awards shall be subject to terms and conditions
that may vary from those otherwise imposed under this Plan, all subject to applicable law and exchange rules.

 

3.2          No
Fractional Shares.

 

No fractional Common
Shares shall be issued under the Plan (including as a result of any adjustment made pursuant to Article 14), and a Participant shall
have no right to payment or other consideration in respect of a fractional Common Share the right to which is forfeited as a result of
this provision.

 

ARTICLE 4 - GRANT OF
OPTIONS AND RIGHTS OF PARTICIPANTS

 

4.1          Grant
of Options.

 

The
Board may, at any time and from time to time, grant Options to such Employees, Directors and Consultants as it may select for the number
of Optioned Shares that it shall designate, subject to the provisions of this Plan, and provided that the total number of Common Shares
subject to and acquired upon exercise of Options shall not at any time exceed the maximum set forth in Section 3.1. The grant of
an Option to a Participant at any time shall neither entitle such Participant to receive, nor preclude such Participant from receiving,
a subsequent grant of an Option.

 

The Board shall
make all necessary or desirable determinations regarding the granting of Options and may take into consideration the present and potential
contributions of a particular Employee, Director, or Consultant to the success of Reunion and its Affiliates and any other factors which
it may deem proper and relevant.

 

The maximum number
of Options that may be granted under this Plan to Insiders of Reunion is limited such that the number of Common Shares issued from treasury
to Insiders within a one-year period, or issuable to Insiders at any time, under the Plan and any other security of compensation arrangements,
shall not exceed 10% of the number of Common Shares then outstanding.

 

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4.2          Incentive
Stock Options.

 

The
following provisions will apply only to Incentive Stock Options granted to U.S. Taxpayers under the Plan:

 

	(a)	No Incentive
                                            Stock Option may be granted to any Employee, Director or Consultant who, at the time such
                                            Option is granted: (i) is not an employee of Reunion or any Parent Corporation or Subsidiary
                                            Corporation of Reunion; or (ii) owns securities possessing more than 10% of the total
                                            combined voting power of all classes of securities of Reunion or any Parent Corporation or
                                            Subsidiary Corporation of Reunion, except that with respect to provision (ii) hereof,
                                            such an Option may be granted to an employee if, at the time the Option is granted, the Option
                                            Price is at least 110% of the Fair Market Value of the Optioned Shares, and the Option by
                                            its terms is not exercisable after the expiration of five years from the applicable Grant
                                            Date.

 

	(b)	To the
                                            extent that the aggregate Fair Market Value of the Common Shares with respect to which Incentive
                                            Stock Options (without regard to this Section 4.2(b)) are exercisable for the first
                                            time by any individual during any calendar year (under all plans of Reunion or any Parent
                                            Corporation or Subsidiary Corporation of Reunion) exceeds US$100,000 (such Fair Market Value
                                            to be determined as of the Grant Date of the respective Incentive Stock Options), such Options
                                            will be treated as Non-Qualified Stock Options. This Section 4.2(b) will be applied
                                            by taking Options into account in the order in which they were granted. If some but not all
                                            Options granted on any one day are subject to this Section 4.2(b), then such Options
                                            will be apportioned between Incentive Stock Option and Non-Qualified Stock Option treatment
                                            in such manner as the Board will determine.

 

	(c)	No Incentive
                                            Stock Option shall be granted more than 10 years from the date the Plan is adopted or the
                                            date the Plan is approved by shareholders, whichever is earlier. Notwithstanding that the
                                            Plan shall be effective when adopted by the Board, no Incentive Stock Option granted under
                                            the Plan may be exercised until the Plan is approved by Reunion’s shareholders, and
                                            if such approval is not obtained within 12 months after the date of the Board’s adoption
                                            of the Plan, then all Incentive Stock Options previously granted shall terminate for no consideration
                                            and shall cease to be outstanding, and, further, the Board shall obtain shareholder approval
                                            within 12 months before or after any material amendment to the Plan (including any increase
                                            in the total number of Common Shares that may be issued as Incentive Stock Options under
                                            the Plan or any change in the class of employees eligible to receive Incentive Stock Options
                                            under the Plan).

 

	(d)	Disability
                                            of a holder of an Incentive Stock Option means “permanent and total disability”
                                            as defined under Section 22(e)(3) of the Code. If the holder of an Incentive Stock
                                            Option ceases to be employed by Reunion and all applicable Parent Corporations and Subsidiary
                                            Corporations other than by reason of death, his or her Incentive Stock Options shall be eligible
                                            for treatment as such only if exercised (i) no later than 12 months following such termination
                                            if due to Disability or (ii) no later than three months following such termination if
                                            due to any other reason. By accepting an Option granted as an Incentive Stock Option under
                                            this Plan, a U.S. Taxpayer agrees to notify Reunion in writing promptly after the U.S. Taxpayer
                                            disposes of any Common Shares acquired pursuant to the exercise of such Option if the disposition
                                            occurs on or before the later of (A) the second anniversary of the grant date and (B) the
                                            first anniversary of the exercise of the Option (or the first anniversary of the date of
                                            vesting of such Option-acquired Common Shares, if initially subject to a substantial risk
                                            of forfeiture), such notification to include the date and terms
of the disposition and such other information as Reunion may reasonably require. The following shall be prohibited with respect to an
Incentive Stock Option absent disclosure of potential United States federal income tax consequences to the Participant affected thereby:
(i) Net Exercise (pursuant to Section 6.4 hereof); (ii) exercise while unvested; and (iii) modification of an outstanding
Incentive Stock Option in such a manner as would provide an additional benefit to the holder, including a reduction of the Exercise Price
or extension of the Option expiration date.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 9 of 34

     

    

 

4.3          Option
Agreement.

 

Each Option granted
by the Board shall be evidenced by an Option Agreement between the Participant and Reunion in the form attached as Schedule A or such
other form(s) as may be approved by the Board from time to time. Each Option Agreement shall specify the number of Optioned Shares,
the Option Price, and the terms and conditions of the Option as specified in the Grant Resolution.

 

4.4          Option
Price.

 

The Option Price per Optioned Share
at the time any Option is granted shall be the greater of:

 

	(a)	the Fair Market
                                            Value of the Common Shares on the Grant Date; and

 

	(b)	the closing
                                            price of the Common Shares on the Exchange on the Grant Date, if applicable;

 

provided,
that in the case of a U.S. Taxpayer, the minimum Option Price of a Stock Option must not be less than the Fair Market Value of the Common
Shares subject to the Stock Option (or such greater amount required under Section 4.2(a) hereof).

 

4.5          Prohibition
on Transfer, Assignment or Pledge of Options.

 

Options are personal
to the Participant. No Participant may deal with any Option or any interest in it or transfer or assign any Option held by the Participant,
except in the event of death or incapacity, where an Option may be transferred to the Participant’s heirs, executors, administrators,
trustees, personal legal representatives or the like, subject to all the terms of the Plan and applicable Option Agreement, which shall
be binding upon them; provided, that an Incentive Stock Option shall not be transferable by a Participant otherwise than by will or the
laws of descent and distribution, and may be exercised during the Participant’s lifetime only by the Participant. A purported transfer
or assignment of any Option in any other circumstances will not be valid, and Reunion will not issue any Common Shares upon the attempted
exercise of any such improperly transferred or assigned Option. A Participant may not mortgage, hypothecate, pledge or grant a security
interest in any Option.

 

ARTICLE 5 - VESTING
OF OPTIONS

 

5.1          Vesting
Specified in the Option Agreement.

 

The Option
Agreement shall specify the date or dates upon which a Participant’s right to purchase the Optioned Shares shall vest
(including subject to the attainment of certain financial results or other performance criteria). The Board shall have the
discretion to provide for early vesting of any Option or Options.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 10 of 34

     

    

 

ARTICLE 6 - EXERCISE
OF OPTIONS

 

6.1          Exercise
of Options.

 

Options shall be
exercisable in the manner determined in the Grant Resolution and set forth in the Option Agreement (subject to acceleration by the Board)
as to all or any lesser number of the Optioned Shares in respect of which the Participant’s right to purchase Optioned Shares has
vested.

 

6.2          Exercise
Procedure.

 

Options shall be
exercised by written notice to Reunion specifying the number of Optioned Shares in respect of which such Option is then being exercised
(Notice), and such Notice shall include payment in full of the applicable Option Price and any Applicable Withholding Taxes by way of
cash or by certified cheque, bank draft, money order or wire transfer payable to Field Trip or by such other means as may be specified
from time to time by Reunion.

 

Subject to the
approval of the Board, a Participant may exercise any Option on a cashless basis. In such event, a Participant may file a Notice in a
form satisfactory to Reunion and elect to surrender a number of vested Options in exchange for an amount equal to (i) the aggregate
Fair Market Value of the Optioned Shares underlying the vested Options being surrendered, minus (ii) the aggregate of the Option
Price of the Optioned Shares underlying the vested Options being surrendered and any Applicable Withholding Taxes. Reunion shall satisfy
the payment of such amount by issuing to the Participant such number of Common Shares (rounded down to the nearest whole number) with
an aggregate Fair Market Value equal to such amount. Employees in the United States are hereby notified that utilizing the cashless exercise
feature may result in negative tax consequences for both Incentive Stock Options and Non-Qualified Stock Options.

 

Subject to the
approval of the Board, a Participant may exercise any Option pursuant to a broker-assisted cashless exercise, whereby the Participant
shall elect on the Notice to receive:

 

		(a)	an amount
                                            in cash equal to the cash proceeds realized upon the sale in the capital markets of the Common
                                            Shares underlying the Options by a securities dealer designated by Reunion, less the aggregate
                                            Option Price, any Applicable Withholding Taxes, and any transfer costs charged by the securities
                                            dealer to sell the Common Shares;

 

		(b)	an aggregate
                                            number of Common Shares that is equal to the number of Common Shares underlying the Options
                                            minus the number of Common Shares sold in the capital markets by a securities dealer designated
                                            by Reunion as required to realize cash proceeds equal to the aggregate Option Price, any
                                            Applicable Withholding Taxes and any transfer costs charged by the securities dealer to sell
                                            the Common Shares; or

 

		(c)	a combination
                                            of (a) and (b).

 

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6.3          Issuance
of Shares.

 

Following the exercise
of the Option, Reunion shall take all actions necessary to issue fully paid and non-assessable Optioned Shares to the Participant, following
which the Participant shall have no further rights, title or interest with respect to such Option. The obligation of Reunion to issue
and deliver any Common Shares in accordance with this Plan shall be subject to any necessary approval of any stock exchange or regulatory
authority having jurisdiction over the securities of Reunion. If any Common Shares cannot be issued to any Participant upon the exercise
of an Option by reason of any stock exchange or regulatory authority, the obligation of Reunion to issue such Common Shares shall terminate,
and any Option Price paid to Reunion in respect of the exercise of such Option shall be returned to the Participant.

 

ARTICLE 7 - EXPIRATION
AND TERMINATION OF OPTIONS

 

7.1          Expiry
of Options.

 

The Board will,
at the time the Option is granted, determine the date(s) upon which an Option will expire, which date(s) cannot be greater
than 10 years from the Grant Date. On the expiry of an Option, the Option will be null, void and of no effect. Notwithstanding
the foregoing, if the expiration date of an Option falls within a Blackout Period or within ten days after a Blackout Period Expiry Date,
the expiration date of the Option will be the date which is ten business days after the Blackout Period Expiry Date (Blackout Extension
Date); provided that the Blackout Extension Date shall be available (a) only when the Blackout Period is self-imposed by Reunion,
and (b) to all Participants under the Plan, under the same terms and conditions; provided further that application of the foregoing
extension shall limited in the case of a U.S. Taxpayer to the minimum extent necessary to comply with the requirements of Code Sections
409A, 422, 434, as applicable. For greater certainty, the Board does not have discretion to extend
the Blackout Extension Date beyond ten business days after the Blackout Period Expiry Date.

 

7.2          Termination.

 

Options that are
not vested as of the Participant’s Termination Date for any reason shall automatically terminate on the Termination Date, and,
except as may be required to comply with the minimum requirements of applicable employment standards legislation, no amount shall be
payable to the Participant in respect thereof as compensation, damages or otherwise, including on account of severance, payment in lieu
of notice or damages for wrongful dismissal.

 

In the event a
Participant ceases to be an Employee, Director or Consultant other than as a result of a termination for Cause or the
Participant’s death, then unless otherwise provided in the Grant Resolution, the Participant may, within 90 days after the
Participant’s Termination Date, or such shorter period as is remaining in the term of the Options, exercise the
Participant’s vested Options in accordance with Article 6. At the end of such 90-day period or such shorter period as is
remaining in the term of the Options, the unexercised Options shall automatically terminate, be forfeited for no consideration and
be of no further force or effect and, except as may be required to comply with the minimum requirements of applicable employment
standards legislation, no amount shall be payable to the Participant in respect thereof as compensation, damages or otherwise,
including on account of severance, payment in lieu of notice or damages for wrongful dismissal.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 12 of 34

     

    

 

In the event a
Participant ceases to be an Employee, Director, or Consultant as a result of the Participant’s death, then unless otherwise provided
in the Grant Resolution, the legal representative of the Participant’s estate may, within one year after the Participant’s
Termination Date, or such shorter period as is remaining in the term of the Options, exercise the Participant’s vested Options
in accordance with Article 6. At the end of such one -year period or such shorter period as is remaining in the term of the Options,
the unexercised Options shall automatically terminate, be forfeited for no consideration and be of no further force or effect and, except
as may be required to comply with the minimum requirements of applicable employment standards legislation, no amount shall be payable
to the Participant’s estate in respect thereof as compensation, damages or otherwise.

 

In the event a
Participant ceases to be an Employee, Director, or Consultant as a result of being terminated for Cause, all Options that are held by
such Participant, whether vested or unvested, shall automatically terminate on the Termination Date, and, except as may be required to
comply with the minimum requirements of applicable employment standards legislation, no amount shall be payable to the Participant in
respect thereof as compensation, damages or otherwise, including on account of severance, payment in lieu of notice or damages for wrongful
dismissal.

 

The
Plan may take away or limit a Participant’s common or civil law rights, as applicable, to Options, Common Shares and payments hereunder
and any common or civil law rights, as applicable, to damages as compensation for the loss, or continued vesting, of Options, Common
Shares or payments during any reasonable notice period. Any applicable severance period or reasonable notice period shall not be considered
a period of employment or engagement for the purposes of a Participant’s rights under the Plan.

 

ARTICLE 8 –
GRANT OF SHARE UNITS AND RIGHTS OF PARTICIPANT

 

8.1           Grant
of RSUs or PSUs.

 

The
Board may, at any time and from time to time, grant RSUs or PSUs to such Employees and Consultants, and RSUs to such Directors, in each
case as it may select, subject to the provisions of this Plan, and provided that the total number of Common Shares acquired upon settlement
of RSUs and PSUs shall not at any time exceed the maximum set forth in Section 3.1. The grant of an RSU or PSU to a Participant
at any time shall neither entitle such Participant to receive, nor preclude such Participant from receiving, a subsequent grant of an
RSU or PSU.

 

The Board shall
make all necessary or desirable determinations regarding the granting of RSUs and PSUs and may take into consideration the present and
potential contributions of a particular Employee, Director (in the case of RSUs only) or Consultant to the success of Reunion and its
Affiliates and any other factors which it may deem proper and relevant.

 

Each RSU and
PSU granted by the Board shall be evidenced by an RSU Agreement or PSU Agreement, as applicable. Unless otherwise provided in the
applicable Award Agreement, RSUs and PSUs granted to a Participant shall be awarded solely in respect of services provided by such
Participant in the calendar year in which the Grant Date occurs. In all cases, the RSUs and PSUs shall be in addition to, and not in
substitution for or in lieu of, ordinary salary and wages payable to a Participant in respect of his or her services to his or her
Employer.

 

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		8.2	Dividend
Share Units.

 

When regular
dividends (other than stock dividends) are paid on Common Shares, additional Share Units (Dividend Share Units) shall be credited to a
Participant’s Share Unit Account as of the dividend payment date. The number of Dividend Share Units to be credited to the Participant’s
Share Unit Account shall be determined by multiplying the aggregate number of Share Units held by the Participant on the relevant record
date by the amount of the dividend paid by Reunion on each Common Share, and dividing the result by the Fair Market Value on the dividend
payment date, which Dividend Share Units shall be in the form of RSUs or PSUs, as applicable. Dividend Share Units credited to a Participant’s
Share Unit Account in accordance with this Section 8.2 shall be subject to the same vesting and settlement conditions applicable
to the related RSUs or PSUs.

 

		8.3	Share
Unit Accounts.

 

An account, called
a “Share Unit Account”, shall be maintained by Reunion or a third-party administrator for each Participant and will be credited
with such grants of RSUs, PSUs or Dividend Share Units as are received by the Participant from time to time. Share Units that fail to
vest or that are settled in accordance with Section 10.1 shall be cancelled and shall cease to be recorded in the Participant’s
Share Unit Account as of the date on which such Share Units are forfeited or cancelled under the Plan or are settled, as the case may
be. Where a Participant has been granted one or more RSUs or PSUs, such RSUs and PSUs (and related Dividend Share Units) shall be recorded
separately in the Participant’s Share Unit Account. Reunion shall be permitted, in its sole and absolute discretion, to settle any
Dividend Share Units issued under this Plan in cash. Any cash payments made under this Section 8.3 to a Participant in respect of
Dividend Share Units shall be calculated by multiplying the number of Dividend Share Units to be redeemed for cash by the Fair Market
Value per Common Share as at the settlement date.

 

ARTICLE 9 – VESTING AND OTHER TERMS OF SHARE
UNITS

 

		9.1	Vesting
and Other Terms Specified in the RSU Agreement.

 

Each RSU Agreement shall set forth: (i) the
Grant Date of the RSUs; (ii) the number of RSUs subject to such Award; and (iii) the applicable vesting schedule, and may specify
such other terms and conditions consistent with the terms of the Plan as the Board shall determine or as shall be required under any other
provision of the Plan. The Board shall have the discretion to provide for early vesting of any RSU provided that, and except as provided
in Sections 11.1 and 12.1 no RSUs issued to a Participant may vest before the date that is one year following the date they are granted.

 

		9.2	Vesting
and Other Terms Specified in the PSU Agreement.

 

Each PSU Agreement shall set forth:
(i) the Grant Date of the PSUs; (ii) the number of PSUs subject to such Award; (iii) the applicable vesting schedule;
and (iv) any applicable Performance Vesting Conditions and Performance Period and may specify such other terms and conditions
consistent with the terms of the Plan as the Board shall determine or as shall be required under any other provision of the Plan.
The Board shall have the discretion to provide for early vesting of any PSU provided that, and except as provided in Sections 11.1
and 12.1, no PSUs issued to a Participant may vest before the date that is one year following the date they are granted.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 14 of 34

     

    

 

ARTICLE 10 – SETTLEMENT OF SHARE UNITS

 

		10.1	Settlement
of Share Units.

 

On or as soon as practicable following the vesting
date of a Share Unit, subject to Section 15.11, Reunion shall issue from treasury the number of Common Shares that is equal to the
number of vested Share Units held by the Participant as at the vesting date (rounded down to the nearest whole number), as fully paid
and non-assessable Common Shares (net of Common Shares withheld to satisfy any Applicable Withholding Taxes). Upon settlement of such
Share Units, the corresponding number of Share Units credited to the Participant’s Share Unit Account shall be cancelled and the
Participant shall have no further rights, title or interest with respect thereto.

 

For further clarity, with respect to a Share Unit
held by a U.S. Taxpayer, settlement shall occur within 90 days following the vesting date originally specified in the Award Agreement,
pursuant to which such Share Unit was granted.

 

ARTICLE 11 – TERMINATION OF SHARE UNITS

 

		11.1	Termination.

 

In the event a Participant ceases to be an Employee,
Director or Consultant other than as a result of death or disability, Share Units that are not vested as of the Participant’s Termination
Date for any reason shall automatically terminate on the Termination Date, and, except as may be required to comply with the minimum
requirements of applicable employment standards legislation, no amount shall be payable to the Participant in respect thereof as compensation,
damages or otherwise, including on account of severance, payment in lieu of notice or damages for wrongful dismissal.

 

In the event a Participant ceases to be an Employee,
Director or Consultant as a result of death or disability, Share Units that are not vested as of the Participant’s Termination Date
shall be deemed to vest on the Termination Date: (i) in the case of RSUs, in the proportion that the time a Participant was an Employee,
Director or Consultant during the particular vesting period, as provided in the applicable RSU Agreement, is of the entire time of the
particular vesting period, as provided in the applicable RSU Agreement; and (ii) in the case of PSUs, in the same proportion that
Performance Vesting Conditions in respect of a particular Performance Period have been achieved by the Employee or Consultant, as the
case may be, is of all of the Performance Vesting Conditions in respect of a particular Performance Period, as provided in the applicable
PSU Agreement. For further clarity, with respect to a Share Unit held by a U.S. Taxpayer, the foregoing acceleration shall apply in the
event of such U.S. Taxpayer’s separation from service (for purposes of Code Section 409A) due to death or disability, and any
Share Units that accelerate shall be paid within 90 days following such separation from service.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 15 of 34

     

    

 

In the event a Participant ceases to be an Employee, Director or
Consultant other than as a result of a termination for Cause, then any vested Share Units in the Participant’s Share Unit
Account on the Participant’s Termination Date shall be settled as soon as practicable following the Termination Date in
accordance with Section 10.1. For further clarity, with respect to a Share Unit held by a U.S. Taxpayer, (i) if such Share
Unit vested in the ordinary course, settlement shall occur within 90 days following the vesting date originally specified in the
Award Agreement pursuant to which such Share Unit was granted, and (ii) if the vesting of such Share Unit was accelerated by
the Board no later than the U.S. Taxpayer’s separation from service, settlement shall occur within 90 days following such
separation from service.

 

In the event a Participant ceases to be an Employee,
Director or Consultant as a result of being terminated for Cause, all Share Units that are held by such Participant, whether vested or
unvested, shall automatically terminate on the Termination Date, and, except as may be required to comply with the minimum requirements
of applicable employment standards legislation, no amount shall be payable to the Participant in respect thereof as compensation, damages
or otherwise, including on account of severance, payment in lieu of notice or damages for wrongful dismissal.

 

The Plan may
take away or limit a Participant’s common or civil law rights, as applicable, to Share Units and Common Shares and any common or
civil law rights, as applicable, to damages as compensation for the loss, or continued vesting, of Share Units and Common Shares during
any reasonable notice period. Any applicable severance period or reasonable notice period shall not be considered a period of employment
or engagement for the purposes of a Participant’s rights under the Plan.

 

ARTICLE 12 - CHANGE IN CONTROL

 

		12.1	Change
in Control.

 

In the event of a Change in Control, except as
otherwise provided in the Grant Resolution, the Board shall provide for the treatment of each outstanding Award as it determines in its
sole discretion, which treatment need not be uniform for all Participants and/or Awards and which may include, without limitation, one
or more of the following:

 

		(a)	(i) continuation of such Awards or (ii) conversion of such Awards into, or substitution or replacement of such Awards with,
an award with respect to shares of the successor corporation (or a parent or subsidiary thereof) with substantially equivalent terms and
value as such Awards (which value as of immediately following such Change in Control shall not exceed the Intrinsic Value of any such
Option as of immediately prior to such Change in Control), effected in accordance with Code Sections 409A and 424 to the extent applicable
(and any such continued, assumed, substituted or replaced Share Units shall, in the case of a U.S. Taxpayer, be paid, if ever, solely
in accordance with the schedule set forth in Sections 10.1 and 11.1 hereof); and/or

 

    	Reunion Equity Compensation Plan (August 2022)	Page 16 of 34

     

    

 

		(b)	acceleration of the vesting and the right to exercise such Option or settle such Share Unit as of immediately,
or during a specified period, prior to such Change in Control, and the termination of such Option to the extent such Option is not timely
exercised (provided that the foregoing shall not apply in the case of a Share Unit held by a U.S. Taxpayer, but, rather, the last sentence of this Section 12.1(b) shall
apply). If the Change of Control is not completed within the time specified therein (as the same may be extended), the Awards which vest
pursuant to this Section 12.1(b) shall be returned by Reunion to the Participant and, if exercised or settled, as applicable,
the Common Shares issued on such exercise or settlement shall be reinstated as authorized but unissued Common Shares and the original
terms applicable to such Awards shall be reinstated, subject to the requirements of the Code in the case of a U.S. Taxpayer. However,
in lieu of the first sentence of this Section 12.1(b), the following shall apply in the case of a Share Unit held by a U.S. Taxpayer:
Solely if (i) the Change in Control is a change in control event as defined under Code Section 409A and (ii) the surviving,
successor or acquiring entity does not assume outstanding Share Units or substitute similar share units for outstanding Share Units, or
if the Board otherwise determines in its sole discretion, Reunion may terminate the Plan with respect to, and settle vested Share Units
held by, U.S. Taxpayers in accordance with Code Section 409A.

 

For purposes of the application of this Section 12.1
to any outstanding Award, if such Award is subject to performance criteria (including any Performance Vesting Conditions), the level of
attainment of such criteria shall be determined by the Board in its sole discretion, including, without limitation, by deeming such criteria
attained at the applicable target or maximum level regardless of actual performance, or measuring the attainment of such criteria based
on actual performance through such Change in Control or a specified date prior thereto.

 

ARTICLE 13 - SHAREHOLDER RIGHTS

 

		13.1	Shareholder
Rights.

 

A Participant
shall have no rights whatsoever as a shareholder in respect of any of the Optioned Shares (including any right to vote or to receive dividends
or other distributions therefrom), unless and only to the extent that the Participant shall from time to time duly exercise an Option
and become a Shareholder. Share Units shall not be considered Common Shares nor shall they entitle a Participant to any interest in or
title to any Common Shares or to exercise voting rights or any other rights attaching to the Common Shares.

 

ARTICLE 14 - CERTAIN ADJUSTMENTS

 

		14.1	Adjustment
in the Number of Shares.

 

In the event of any corporate event or
transaction involving Reunion or an Affiliate (including, but not limited to, a change in the Common Shares of Reunion or the
capitalization of Reunion), such as a merger, consolidation, reorganization, recapitalization, separation, stock dividend, stock
split, reverse stock split, split-up, spin-off, combination of shares, exchange of shares, dividend in kind, extraordinary cash
dividend, amalgamation or other like change in capital structure (other than normal cash dividends to shareholders of Reunion), or
any similar corporate event or transaction, the Board, to prevent dilution or enlargement of Participants’ rights under the
Plan, shall substitute or adjust, in its sole discretion: (i) the number and kind of shares or other securities that may be
granted pursuant to Awards; (ii) the number and kind of shares or other securities subject to outstanding Awards;
(iii) the Option Price applicable to outstanding Options; (iv) the number of Share Units in the Participants’ Share
Unit Accounts; (v) the vesting of PSUs; and/or (vi) other value determinations (including performance conditions)
applicable to the Plan or outstanding Awards; provided, however, that no adjustment will obligate Reunion to issue or sell
fractional securities. All adjustments shall be made in good faith compliance with paragraph 7(1.4)(c) of the Act, Code
Section 409A and/or Code Section 424, as applicable. For the avoidance of doubt, the purchase of Common Shares or other
equity securities of Reunion by a shareholder of Reunion or by any third party from Reunion shall not constitute a corporate event
or transaction giving rise to an adjustment pursuant to this Section 14.1.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 17 of 34

     

    

 

ARTICLE 15 - GENERAL

 

		15.1	Notice.

 

Any notice required or permitted to be given hereunder
shall be in writing and shall be deemed to have been duly given if delivered by hand or telecopied and addressed to the recipient, and
if to Reunion, at its principal office, and if to the Participant, at the address indicated in the Award Agreement or at the Participant’s
last known address shown in the records of Reunion or any Affiliate. It is the responsibility of the Participant to advise Reunion of
any change in address, and neither Reunion nor any Affiliate shall have any responsibility for any failure by the Participant to do so.
Any Participant may change his or her address from time to time by notice in writing to Reunion. Reunion shall give written notice to
each Participant of any change of Reunion’s address. Any such notice shall be effective, if delivered, on the date of delivery and,
if sent by facsimile, on the day following receipt of the facsimile.

 

		15.2	No
Special Rights.

 

No Participant shall be induced to acquire, settle,
or exercise Awards by expectation of employment, engagement or service or continued employment, engagement, or service. Nothing contained
in the Plan or by the grant of any Awards shall confer upon any Participant any right with respect to employment, engagement, or service
or in continuance of employment, engagement or service with Reunion or any of its Affiliates or interfere in any way with the right of
Reunion or any of its Affiliates to terminate a Participant’s employment, engagement or service at any time. Nothing in this Plan
may be construed to provide any Participant with any rights whatsoever to compensation or damages in lieu of notice or continued participation
in, or entitlements under, the Plan as a consequence of a Participant’s termination of employment or service (regardless of the
reason for the termination and the party causing the termination, including a termination without Cause) . The Plan does not give any
Participant any right to claim any benefit or compensation except to the extent specifically provided in the Plan. Participation in the
Plan by a Participant shall be voluntary.

 

		15.3	Other
Employee Benefits.

 

The amount of any compensation received or deemed
to be received by a Participant as a result of his or her participation in the Plan will not constitute compensation, earnings or wages
with respect to which any other employee benefits of that Participant are determined, including, without limitation, benefits under any
bonus, pension, profit-sharing, insurance, termination, severance or salary continuation plan or any other employee benefit plans, nor
under any applicable employment standards or other legislation, except as otherwise specifically determined by the Board.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 18 of 34

     

    

 

		15.4	Amendment.

 

The Board may amend or suspend any provision of
the Plan or any Award or Award Agreement, or terminate this Plan, at any time without approval of security holders, subject to those provisions
of applicable law and the rules, regulations and policies of the Exchange, if any, that require the approval of security holders or any
governmental or regulatory body regardless of whether any such amendment or suspension is material, fundamental or otherwise, and notwithstanding
any rule of common law or equity to the contrary. However, except as expressly set forth herein, including in Section 15.7 and
Section 15.11(b), or as required pursuant to applicable law, no action of the Board or security holders may materially adversely
alter or impair the rights of a Participant under any Award previously granted to the Participant without the consent of the affected
Participant.

 

		(a)	Without limiting the generality of the foregoing, the Board may make the following types of amendments
to this Plan or any Award without seeking security holder approval:

 

		i.	amendments of a “housekeeping” or administrative nature, including any amendment for the purpose
of curing any ambiguity, error or omission in this Plan or any Award or to correct or supplement any provision of this Plan or any Award
that is inconsistent with any other provision of this Plan or any Award;

 

		ii.	amendments necessary to comply with the provisions of applicable law or the rules, regulations and policies
of any stock exchange on which the Common Shares are listed;

 

		iii.	amendments necessary for Awards to qualify for favourable treatment under applicable tax laws;

 

		iv.	amendments to the vesting provisions of this Plan or any Award;

 

		v.	amendments to include or modify a cashless exercise feature, payable in cash or Common Shares;

 

		vi.	amendments to the termination or early termination provisions of this Plan or any Award, whether or not
such Award is held by an Insider, provided such amendment does not entail an extension beyond the original expiry date of an Option; and

 

		vii.	amendments necessary to suspend or terminate this Plan.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 19 of 34

     

    

 

		(b)	Shareholder approval will be required for the following types of amendments:

 

		i.	any amendment to increase the maximum number of Common Shares issuable under this Plan, other than pursuant
to Section 14.1;

 

		ii.	any amendment which reduces the Option Price of an Option or that would be treated as a “repricing”
under the then-applicable rules, regulations or listing requirements adopted by the exchange(s) on which the Common Shares are then
listed, in each case, other than pursuant to Sections 14.1;

 

		iii.	any amendment extending the term of an Option beyond the original expiry date, except as provided in Section 7.1;

 

		iv.	any amendment which deletes or reduces the range of amendments which require approval by the Shareholders
of Reunion under this Section 15.4;

 

		v.	any amendment that would permit the introduction or reintroduction of non-employee directors as eligible
Participants on a discretionary basis or any amendment that increases the limits previously imposed on non-employee director participation;

 

		vi.	any amendment which would allow for the transfer or assignment of Awards under this Plan, other than for
normal estate settlement purposes; and

 

		vii.	amendments required to be approved by Shareholders under applicable law or the rules, regulations, and
policies of any stock exchange on which the Common Shares are listed.

 

		15.5	No Undertaking or Representation; No Constraint on Corporate Action.

 

Each Participant, by participating in the Plan
and upon executing an Award Agreement, shall be deemed to have accepted all risks associated with acquiring Common Shares (including Optioned
Shares) pursuant to the Plan. Reunion hereby informs each Participant that the Awards and the Common Shares (including Optioned Shares)
are subject to, and may be required to be held indefinitely under, applicable securities laws. Reunion, its Affiliates and the Board make
no undertaking, representation, warranty or guarantee as to the future value or price, or as to the listing on any stock exchange or other
market, of any Common Shares issued in accordance with the provisions of the Plan, and shall not be liable to any Participant for any
loss whatsoever resulting from that Participant’s participation in the Plan or as a result of the amendment, suspension or termination
of the Plan or any Award.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 20 of 34

     

    

 

Nothing herein shall be construed to
(i) limit, impair or otherwise affect Reunion’s right or power to make adjustments, reclassifications, reorganizations or
changes of or to its capital or business structure or to merge or consolidate, or dissolve, liquidate, sell or transfer all or any
part of its business or assets; or (ii) limit the right or power of Reunion to take any action that it deems to be necessary or
appropriate.

 

		15.6	Applicable
Law.

 

This Plan and
the provisions hereof shall be governed by and interpreted and enforced in accordance with the laws of the Province of Ontario and the
federal laws of Canada applicable therein.

 

		15.7	Compliance
with Applicable Law.

 

If any provision of the Plan or any Award contravenes
any law or any order, policy, by-law, rule or regulation of any regulatory body or stock exchange having jurisdiction or authority
over the securities of Reunion or its Affiliates or the Plan, then such provision may in the sole discretion of the Board be amended to
the extent considered necessary or desirable to bring such provision into compliance therewith, and appropriate consideration shall be
paid by Reunion to the extent that a Participant is adversely affected by such amendment.

 

Notwithstanding any other provision in this Plan,
Reunion will have no obligation to issue or deliver Common Shares under this Plan prior to: (a) obtaining any approvals from such
governmental agencies that Reunion determines are necessary or advisable and/or (b) completion of any registration or other qualification
of such Common Shares under any U.S. or Canadian provincial, state or federal law or any foreign law or ruling of any governmental body
that Reunion determines to be necessary or advisable. Reunion will be under no obligation to register the Common Shares or to effect compliance
with the registration, qualification or listing requirements of any U.S. or Canadian provincial, state or federal securities laws, foreign
securities laws, or stock exchange or automated quotation system, and Reunion will have no liability for any inability or failure to do
so.

 

		15.8	Unfunded
Plan.

 

This Plan is
unfunded. To the extent any individual holds any rights under the Plan, such rights (unless otherwise determined by the Board) are no
greater than the rights of a general unsecured creditor of Reunion. The Plan is not subject to the U.S. Employee Retirement Income Security
Act of 1974, as amended.

 

		15.9	Priority
of Agreements.

 

In the event of any inconsistency or conflict
between the provisions of the Plan and any Award Agreement, the provisions of the Plan shall prevail. Unless otherwise provided herein,
in the event of any inconsistency or conflict between the provisions of the Plan or any Award Agreement, on the one hand, and a Participant’s
employment or service agreement with Reunion or its Affiliate, on the other hand, the provisions of the employment or service agreement
shall prevail.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 21 of 34

     

    

 

		15.10	Successors and Assigns.

 

The Plan shall be binding on all successors and assigns of
Reunion and each Participant, including without limitation, the legal representative of a Participant, or any receiver or trustee in
bankruptcy or representative of the creditors of Reunion or a Participant.

 

		15.11	Tax Consequences.

 

		(a)	It is the responsibility of the Participant to complete and file any tax returns which may be required
under any applicable tax laws within the periods specified in those laws as a result of the Participant’s participation in the Plan.
Reunion shall not be held responsible for any tax consequences to the Participant as a result of the Participant’s participation
in the Plan. Notwithstanding any other provision of this Plan, a Participant shall be solely responsible for all Applicable Withholding
Taxes resulting from his or her receipt of Common Shares or other property pursuant to this Plan. The exercise of each Option and the
settlement of each Share Unit granted under the Plan is subject to the condition that if at any time Reunion determines, in its discretion,
that the satisfaction of any Applicable Withholding Taxes is required under applicable law in respect of such exercise or settlement,
such exercise or settlement is not effective unless such withholding has been affected to the satisfaction of Reunion. In connection with
the issuance of Common Shares or other property pursuant to the Plan or any other taxable event, Reunion may require a Participant to:
(i) pay to Reunion sufficient cash as is reasonably determined by Reunion to be the amount necessary to permit the required tax remittance
to the relevant taxing authority; (ii) authorize a securities dealer designated by Reunion to sell in the capital markets, on behalf
of the Participant, a portion of the Common Shares issued hereunder to realize cash proceeds to be used to satisfy the Applicable Withholding
Taxes; (iii) elect to surrender, subject to the prior consent of Reunion, such number of vested Share Units to Reunion for an amount
which shall be used to satisfy the Applicable Withholding Taxes, provided, that the number of vested Share Units that may be surrendered
shall be equal to the Applicable Withholding Taxes divided by the Fair Market Value of a Common Share on the applicable date (rounded
up to the nearest whole Common Share); or (iv) make other arrangements acceptable to Reunion to fund the Applicable Withholding Taxes.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 22 of 34

     

    

 

		(b)	Each Award granted to or held while a U.S. Taxpayer is intended
to be compliant with or exempt from Code Section 409A, and this Plan and all Option Agreements entered into with U.S. Taxpayers
hereunder shall be construed and interpreted consistent with such intent, and any provisions that cannot be so construed or interpreted
shall be disregarded. Notwithstanding the foregoing, to the extent that any Award granted to a U.S. Taxpayer is determined to constitute
 “nonqualified deferred compensation” within the meaning of Code Section 409A, such Award will be subject to such additional
rules and requirements as specified by the Board from time to time in order to comply with Code Section 409A. If any provision
of the Plan contravenes Code Section 409A or could cause the U.S. Taxpayer to incur any tax, interest or penalties under Code Section 409A,
the Board may, in its sole discretion and without the U.S. Taxpayer’s consent, modify such provision to: (i) comply with,
or avoid being subject to, Code Section 409A, or to avoid the incurrence of taxes, interest and penalties under Code Section 409A;
and/or (ii) maintain, to the maximum extent practicable, the original intent and economic benefit to the U.S. Taxpayer of the applicable
provision without materially increasing the cost to Reunion or contravening Code Section 409A. However, Reunion will have no obligation
to modify the Plan or any Award and does not guarantee that Awards will not be subject to taxes, interest and penalties under Code Section 409A,
and neither Reunion nor any of its Affiliates shall be liable for any taxes, penalties or interest that may be imposed on a Participant
under Section 409A or for any damages for failing to comply with or be exempt from Code Section 409A. A Non-Qualified Stock
Option shall not be granted to a U.S. Taxpayer unless the Common Shares constitute “service recipient stock” with respect
to such U.S. Taxpayer within the meaning of Code Section 409A. Any action otherwise contemplated under the Plan shall, with respect
to an Award held by a U.S. Taxpayer, be so taken solely to the extent permitted under, and in good-faith compliance with, Code Sections
409A, 422 and 424, and any payments or other consideration otherwise payable under the Plan in respect of an Award in connection with
a Change in Control shall, in the case of an Award held by a U.S. Taxpayer, be limited, accelerated or delayed, as applicable, to the
minimum extent necessary to avoid taxation under Code Section 409A. In the case of an Award subject to Code Section 409A, all
payments to be made upon (or on a timeline determined by reference to) a U.S. Taxpayer’s termination date shall only be made upon
a “separation from service” as defined under Code Section 409A, and "Termination Date", “termination,”
 “termination of employment” and like terms will be construed accordingly. If on the date of the U.S. Taxpayer’s separation
from service Reunion’s Common Shares (or stock of any other company that is required to be aggregated with Reunion in accordance
with the requirements of Code Section 409A) are publicly traded on an established securities market or otherwise and the U.S. Taxpayer
is a “specified employee” for purposes of Code Section 409A, then the benefits payable to the U.S. Taxpayer under the
Plan due to the U.S. Taxpayer’s separation from service shall be postponed until the later of the originally scheduled payment
date and six months following the U.S. Taxpayer’s separation from service. Any postponed amount shall be paid to the U.S. Taxpayer
in a lump sum within 30 days after the later of the originally scheduled payment date and the date that is six months following the U.S.
Taxpayer’s separation from service. If the U.S. Taxpayer dies during such six-month period and prior to the payment of the postponed
amounts hereunder, the amounts delayed on account of Code Section 409A shall be paid to the U.S. Taxpayer’s estate within
60 days following the U.S. Taxpayer’s death. With respect to U.S. Taxpayers, the acceleration or delay of the time or schedule
of any vesting or payment under the Plan that is subject to (or would make an Award subject to) Code Section 409A is prohibited
except as provided in regulations and administrative guidance promulgated under Code Section 409A.

 

		(c)	The Company and the Board make no guarantees regarding, and shall have no liability to any person in connection
with, the tax treatment of any Awards or Common Shares or payments in respect thereof, including their taxation, qualification or exemption
from Section 409A, 457A, 422, 424 and/or 4999 of the Code, and neither of them has any obligation to take action to prevent the assessment
of tax thereunder or otherwise.

 

		15.12	Severability.

 

If any provision of this Plan shall be determined
by any court of competent jurisdiction to be illegal, invalid or unenforceable, that provision shall be severed from this Plan and the
remaining provisions shall continue in full force and effect.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 23 of 34

     

    

 

		15.13	Effective Date.

 

This Plan was effective as of August 11, 2022.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 24 of 34

     

    

 

Schedule “A”

 

STOCK OPTION AGREEMENT

PURSUANT TO THE REUNION
NEUROSCIENCE INC.,

EQUITY COMPENSATION PLAN

 

This
agreement (Agreement) is effective as of g,
20 g between
Reunion Neuroscience Inc., (Reunion) and g (the
Optionee). 

 

Preliminary Statement

 

The
Board hereby grants this stock option (the “Option”) as of g
(the “Grant Date”), pursuant to the Reunion Neuroscience Inc., Equity Compensation Plan (as in effect from time to
time, the “Plan”), to purchase Optioned Shares, to the Optionee. Except as otherwise indicated, any capitalized term used
but not defined herein shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Optionee.
By signing and returning this Agreement, the Optionee acknowledges having received and read a copy of the Plan, including the early termination
provisions set out in Article 7, and agrees to comply with it, this Agreement and all applicable laws and regulations.

 

[The Option is a Non-Qualified Stock Option and
is not intended to qualify under Code Section 422.] OR [The Option is an Incentive Stock Option and is intended to qualify
under Code Section 422.] [NTD: To insert appropriate language for grants to US taxpayers and delete for Canadian & EU taxpayers.]

 

Accordingly, the parties hereto agree as follows:

 

		1.	Contractual Arrangements. The grant of Options evidenced by this Agreement represents a
                                                            portion of g Options reserved for issuance to you upon the terms
                                                            and conditions set forth in your [employment/services] agreement dated g.
                                                            [NTD: enter correct option for employee vs. contractor]

 

		2.	Common Shares Subject to Option. Subject in all respects to the Plan and the terms and
                                                            conditions set forth herein and therein, and in consideration of services provided by the Optionee to Reunion or any of its
                                                            Affiliates, the Option entitles the Optionee to purchase from Reunion, upon exercise, g
                                                            Optioned Shares at the Option Price of $ g per
                                                            Optioned Share at the times set forth in Section 2 below. [NTD: Insert applicable exercise price per share in accordance with
                                                            Section 4.4.]

 

		3.	Vesting and Exercise. The Option shall vest and become exercisable over g  years, g 
of which will vest after g , and the remainder which will vest in
g  equal monthly installments thereafter, provided, with respect to each vesting date,
that the Optionee has not experienced a Termination Date prior to such date. There shall be no proportionate or partial vesting in the
periods prior to each applicable vesting date.

 

		4.	Option Term. The term of the Option shall be until the tenth (10th)
anniversary of the Grant Date, after which time it shall expire (the “Expiration Date”). Upon the Expiration Date, the Option
shall be canceled for no consideration and no longer be exercisable. The Option is subject to termination prior to the Expiration
Date to the extent provided in Article 7 of the Plan.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 25 of 34

     

    

 

		5.	Provisions of the Plan Control. This Agreement is subject to all the terms, conditions, and provisions
of the Plan, including the amendment provisions thereof, and to such rules, regulations and interpretations relating to the Plan as may
be adopted by the Board and as may be in effect from time to time. The Plan is incorporated herein by reference. If and to the extent
that this Agreement conflicts or is inconsistent with the Plan, the Plan shall control.

 

		6.	Severability of Provisions. If any provision of this Agreement shall be held invalid or unenforceable,
such invalidity or unenforceability shall not affect any other provisions hereof, and the Agreement shall be construed and enforced as
if such provisions had not been included.

 

		7.	Governing Law. This Agreement shall be governed by and interpreted and enforced in accordance with
the laws of the Province of Ontario and the federal laws of Canada applicable therein.

 

		8.	Financial, Legal and Tax Advice. The Optionee acknowledges that he or she has had the opportunity
to consult with his or her own financial, legal and tax advisors with respect to participation in the Plan and the receipt of Options
hereunder.

 

		9.	Privacy. The Optionee agrees to provide Reunion with all information (including personal information)
required by Reunion to administer the Plan. The Optionee acknowledges that such information may be disclosed to the Board or such officers,
employees or other persons involved in the administration of the Plan and hereby consents to such disclosure.

 

		10.	Language Consent. Reunion and the Optionee acknowledge that it is their express wish that this Agreement,
as well as all documents, notices, and legal proceedings entered into, given or instituted pursuant hereto or relating directly or indirectly
hereto, be drawn up in English only. Consentement relatif à la langue utilisée. Les parties reconnaissent avoir exigé
que cette convention ainsi que tous les documents, avis et procédures judiciaires, éxécutés, donnés
ou intentés en vertu de, ou liés directement ou indirectement à la présente soient rédigés en
anglais uniquement.

 

**************

 

IN WITNESS WHEREOF, the parties have executed this Agreement on the
date and year first above written.

 

	 	REUNION NEUROSCIENCE INC.,
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

    	Reunion Equity Compensation Plan (August 2022)	Page 26 of 34

     

    

 

I agree to the terms and conditions set out herein
and confirm and acknowledge that I have not been induced to enter into this Agreement or acquire any Option or Common Shares by expectation
of employment or engagement or continued employment or engagement with Reunion or any of its Affiliates. I confirm and acknowledge that
I have received and reviewed a copy of the Plan and that I understand and accept its terms and provisions, including the early termination
provisions set out in Article 7 of the Plan that provide that my Options may be forfeited for no consideration upon various events
of termination, including a termination with or without Cause.

 

I agree to provide Reunion with all information
(including personal information) required by Reunion to administer the Plan. I consent to Reunion and any of its Affiliates sharing and
exchanging my information held in order to administer and operate the Plan (including personal details, data relating to my participation,
salary, taxation and employment and sensitive personal data, including data relating to physical or mental health, criminal conviction
or the alleged commission of offences) (“my Information”) and providing the Board, Reunion’s and/or any of its Affiliates’
agents, officers, employees and/or third parties with my Information for the administration and operation of the Plan. I acknowledge that
the collection, processing, and transfer of my Information is important to the Plan administration and that failure to consent to same
may prohibit participation in the Plan or my receipt of the Option.

 

 

 

Optionee Signature

 

		 	 

Optionee Name (please print)

 

CHECK THE BOX BELOW, IF APPLICABLE:

 

  ̈
I am a U.S. Taxpayer, and I understand that the provisions of the Plan specific to U.S. Taxpayers and to the application of the Code
shall apply to the Option granted to me hereunder. [Without limitation, I understand that the Option is a Non-Qualified
Stock Option, no portion of which is intended to qualify as an “incentive stock option” under Code Section 422.] OR
[Without limitation, I understand that the Option is intended to qualify as an Incentive Stock Option under Code
Section 422, but, if and to the extent disqualified, will be treated as a Non-Qualified Stock Option.] [NTD: Insert
applicable language.]

 

    	Reunion Equity Compensation Plan (August 2022)	Page 27 of 34

     

    

 

Schedule “B”

 

PSU AGREEMENT

PURSUANT TO THE REUNION
NEUROSCIENCE INC.,

EQUITY COMPENSATION PLAN

 

This
agreement (Agreement) is effective as of g,
20 g  between
Reunion Neuroscience Inc. (Reunion) and g  (the
Participant).      

 

Preliminary Statement

 

The Board hereby grants this PSU (the “PSU”)
as of g  (the “Grant Date”), pursuant to the Reunion Neuroscience Inc., Equity Compensation Plan (as in effect from time
to time, the “Plan”), to the Participant. Except as otherwise indicated, any capitalized term used but not defined herein
shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Participant. By signing and returning
this Agreement, the Participant acknowledges having received and read a copy of the Plan, including the early termination provisions set
out in Article 11, and agrees to comply with it, this Agreement and all applicable laws and regulations.

 

Accordingly, the parties hereto agree as follows:

 

		1.	Contractual Arrangements. The
                                            grant of PSUs evidenced by this Agreement represents a portion of g
                                            PSUs reserved for issuance to you upon the terms and conditions set forth in your
                                            [employment/services] agreement dated g .
                                            [NTD: enter correct option for employee vs. contractor]

 

		2.	Common Shares Subject to PSU.
                                                                                                                            Subject in all respects to the Plan and the terms and conditions set forth herein and therein, and in consideration of services
                                                                                                                            provided by the Participant to Reunion or any of its Affiliates, the PSU entitles the Participant to receive from Reunion g Common
                                                                                                                            Shares at the times set forth in Section 3 below.

 

		3.	Vesting. The
                                            PSU shall vest and become exercisable provided the following Performance Vesting Conditions
                                            are met over the period of g (the
                                            "Performance Period" 1):

 

g 

 

g 

 

g 

 

The PSU shall
vest and become exercisable as provided above, provided, with respect to each vesting date, that the Participant has not experienced a
Termination Date prior to such date, other than due to death or disability. There shall be no proportionate or partial vesting in the
periods prior to each applicable vesting date, other than in the case of termination prior to such applicable vesting date due to death
or disability.

 

 

1 Note to Draft: To review Performance Vesting Conditions
for U.S. Taxpayers to ensure that vesting date is identified with sufficient clarity.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 28 of 34

     

    

 

		4.	Provisions of the Plan Control. This Agreement is subject to all the terms, conditions, and provisions
of the Plan, including the amendment provisions thereof, and to such rules, regulations and interpretations relating to the Plan as may
be adopted by the Board and as may be in effect from time to time. The Plan is incorporated herein by reference. If and to the extent
that this Agreement conflicts or is inconsistent with the Plan, the Plan shall control.

 

		5.	Severability of Provisions. If any provision of this Agreement shall be held invalid or unenforceable,
such invalidity or unenforceability shall not affect any other provisions hereof, and the Agreement shall be construed and enforced as
if such provisions had not been included.

 

		6.	Governing Law. This Agreement shall be governed by and interpreted and enforced in accordance with
the laws of the Province of Ontario and the federal laws of Canada applicable therein.

 

		7.	Financial, Legal and Tax Advice. The Participant acknowledges that he or she has had the opportunity
to consult with his or her own financial, legal and tax advisors with respect to participation in the Plan and the receipt of PSUs hereunder.

 

		8.	Privacy. The Participant agrees to provide Reunion with all information (including personal information)
required by Reunion to administer the Plan. The Participant acknowledges that such information may be disclosed to the Board, or such
officers, employees or other persons involved in the administration of the Plan and hereby consents to such disclosure.

 

		9.	Language Consent. Reunion and the Participant acknowledge that it is their express wish that this
Agreement, as well as all documents, notices, and legal proceedings entered into, given or instituted pursuant hereto or relating directly
or indirectly hereto, be drawn up in English only. Consentement relatif à la langue utilisée. Les parties reconnaissent
avoir exigé que cette convention ainsi que tous les documents, avis et procédures judiciaires, éxécutés,
donnés ou intentés en vertu de, ou liés directement ou indirectement à la présente soient rédigés
en anglais uniquement.

 

**************

 

IN WITNESS WHEREOF, the parties have executed this Agreement on the
date and year first above written.

 

	 	REUNION NEUROSCIENCE INC.,
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

    	Reunion Equity Compensation Plan (August 2022)	Page 29 of 34

     

    

 

I agree to the terms and conditions set out herein
and confirm and acknowledge that I have not been induced to enter into this Agreement or acquire any PSU or Common Shares by expectation
of employment or engagement or continued employment or engagement with Reunion or any of its Affiliates. I confirm and acknowledge that
I have received and reviewed a copy of the Plan and that I understand and accept its terms and provisions, including the early termination
provisions set out in Article 11 of the Plan that provide that my PSUs may be forfeited for no consideration upon various events
of termination, including a termination with Cause.

 

I agree to provide Reunion with all information
(including personal information) required by Reunion to administer the Plan. I consent to Reunion and any of its Affiliates sharing and
exchanging my information held in order to administer and operate the Plan (including personal details, data relating to my participation,
salary, taxation and employment and sensitive personal data, including data relating to physical or mental health, criminal conviction
or the alleged commission of offences) (“my Information”) and providing the Board, Reunion’s and/or any of its Affiliates’
agents, officers, employees and/or third parties with my Information for the administration and operation of the Plan. I acknowledge that
the collection, processing, and transfer of my Information is important to the Plan administration and that failure to consent to same
may prohibit participation in the Plan or my receipt of the PSU.

 

 

 

Participant Signature

 

		 	 

Participant Name (please print)

 

CHECK THE BOX BELOW, IF APPLICABLE:

 

  ̈
I am a U.S. Taxpayer and I understand that the provisions of the Plan specific to U.S. Taxpayers and to the application of the Code
shall apply to the Share Units granted to me hereunder.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 30 of 34

     

    

 

Schedule “C”

 

RSU AGREEMENT

PURSUANT TO THE REUNION
NEUROSCIENCE INC.,

EQUITY COMPENSATION PLAN

 

This
agreement (Agreement) is effective as of g,
20 g  between
Reunion Neuroscience Inc., (Reunion) and g  (the
Participant).  

 

Preliminary Statement

 

The Board hereby grants this RSU (the “RSU”)
as of g  (the “Grant Date”), pursuant to the Reunion Neuroscience Inc., Equity Compensation Plan (as in effect from time
to time, the “Plan”), to the Participant. Except as otherwise indicated, any capitalized term used but not defined herein
shall have the meaning ascribed to such term in the Plan. A copy of the Plan has been delivered to the Participant. By signing and returning
this Agreement, the Participant acknowledges having received and read a copy of the Plan, including the early termination provisions set
out in Article 11, and agrees to comply with it, this Agreement and all applicable laws and regulations.

 

Accordingly, the parties hereto agree as follows:

 

		1.	Contractual Arrangements. The grant of RSUs evidenced by this
                                                                                                 Agreement represents a portion of g
                                                                                                 RSUs reserved for issuance to you upon the terms and conditions set forth in your [employment/services] agreement dated g.
                                                                                                 [NTD: enter correct option for

 

employee vs. contractor]

 

		2.	Common Shares Subject to RSU. Subject
                                            in all respects to the Plan and the terms and conditions set forth herein and therein, and
                                            in consideration of services provided by the Participant to Reunion or any of its Affiliates,
                                            the RSU entitles the Participant to receive from Reunion g Common
                                            Shares at the times set forth in Section 3 below.

 

		3.	Vesting. The RSU shall vest and become exercisable over g  years, g  of
which will vest after g, and the remainder which will vest in g  equal
monthly installments thereafter, provided, with respect to each vesting date, that the Participant has not experienced a Termination
Date prior to such date, other than due to death or disability. There shall be no proportionate or partial vesting in the periods prior
to each applicable vesting date, other than in the case of termination prior to such applicable vesting date due to death or disability.

 

		4.	Provisions of the Plan Control. This Agreement is subject to all the terms, conditions, and provisions
of the Plan, including the amendment provisions thereof, and to such rules, regulations and interpretations relating to the Plan as may
be adopted by the Board and as may be in effect from time to time. The Plan is incorporated herein by reference. If and to the extent
that this Agreement conflicts or is inconsistent with the Plan, the Plan shall control.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 31 of 34

     

    

 

		5.	Severability of Provisions. If any provision of this Agreement shall be held invalid or unenforceable, such invalidity or unenforceability
shall not affect any other provisions hereof, and the Agreement shall be construed and enforced as if such provisions had not been included.

 

		6.	Governing Law. This Agreement shall be governed by and interpreted and enforced in accordance with
the laws of the Province of Ontario and the federal laws of Canada applicable therein.

 

		7.	Financial, Legal and Tax Advice. The Participant acknowledges that he or she has had the opportunity
to consult with his or her own financial, legal and tax advisors with respect to participation in the Plan and the receipt of RSUs hereunder.

 

		8.	Privacy. The Participant agrees to provide Reunion with all information (including personal information)
required by Reunion to administer the Plan. The Participant acknowledges that such information may be disclosed to the Board, or such
officers, employees or other persons involved in the administration of the Plan and hereby consents to such disclosure.

 

		9.	Language Consent. Reunion and the Participant acknowledge that it is their express wish that this
Agreement, as well as all documents, notices, and legal proceedings entered into, given or instituted pursuant hereto or relating directly
or indirectly hereto, be drawn up in English only. Consentement relatif à la langue utilisée. Les parties reconnaissent
avoir exigé que cette convention ainsi que tous les documents, avis et procédures judiciaires, éxécutés,
donnés ou intentés en vertu de, ou liés directement ou indirectement à la présente soient rédigés
en anglais uniquement.

 

**************

 

IN WITNESS WHEREOF, the parties have executed this Agreement on the
date and year first above written.

 

	 	REUNION NEUROSCIENCE INC.,
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

    	Reunion Equity Compensation Plan (August 2022)	Page 32 of 34

     

    

 

I agree to the terms and conditions set out herein
and confirm and acknowledge that I have not been induced to enter into this Agreement or acquire any RSU or Common Shares by expectation
of employment or engagement or continued employment or engagement with Reunion or any of its Affiliates. I confirm and acknowledge that
I have received and reviewed a copy of the Plan and that I understand and accept its terms and provisions, including the early termination
provisions set out in Article 11 of the Plan that provide that my RSUs may be forfeited for no consideration upon various events
of termination, including a termination with Cause.

 

I agree to provide Reunion with all information
(including personal information) required by Reunion to administer the Plan. I consent to Reunion and any of its Affiliates sharing and
exchanging my information held in order to administer and operate the Plan (including personal details, data relating to my participation,
salary, taxation and employment and sensitive personal data, including data relating to physical or mental health, criminal conviction
or the alleged commission of offences) (“my Information”) and providing the Board, Reunion’s and/or any of its Affiliates’
agents, officers, employees and/or third parties with my Information for the administration and operation of the Plan. I acknowledge that
the collection, processing, and transfer of my Information is important to the Plan administration and that failure to consent to same
may prohibit participation in the Plan or my receipt of the RSU.

 

 

 

Participant Signature

 

		 	 

Participant Name (please print)

 

  ̈
I am a U.S. Taxpayer and I understand that the provisions of the Plan specific to U.S. Taxpayers and to the application of the Code
shall apply to the Share Units granted to me hereunder.

 

    	Reunion Equity Compensation Plan (August 2022)	Page 33 of 34

     

    

 

		 	 
	 	 	Participant Name (please print)

CHECK THE BOX BELOW, IF APPLICABLE:

 

    	Reunion Equity Compensation Plan (August 2022)	Page 34 of 34

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