Document:

Exhibit 10.4

   

  CONSULTING AGREEMENT

   

  This CONSULTING AGREEMENT (the “Agreement”),
    effective as of the effective date set forth in Schedule 1 (the “Effective Date”), is entered by and
    between Metro One Telecommunications Inc., having its address as set forth in Schedule I hereto (the “Company”),
    and Bianca Meger (S.B Meger Consulting, Management and Investment) whose details are set forth in Schedule I hereto
    (“Consultant”).

   

  	WHEREAS	the Company desires that Consultant provide the Company with certain services and Consultant wishes to provide such services
            to the Company;

   

  	WHEREAS,	Consultant is ready, qualified, willing and able to carry out all of her obligations and undertakings under this Agreement;

   

  	WHEREAS,	the Consultant has chosen for Consultant’s own personal reasons (including physical and financial reasons) to be engaged with
            the Company as an independent contractor; and

   

  	WHEREAS,	the Company desires to retain the services of Consultant pursuant to the terms and conditions set forth in this Agreement,
            and Consultant expresses consent to render the services, advice and assistance to Company on such terms and conditions as set forth hereinafter.

   

  NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS:

   

  	 	1.	The Services

   

  	 	1.1.	Consultant shall provide the Company with management services as the CEO of the Company (the “Services”). As part of
            the Services, Consultant shall be responsible for the ongoing management of the Company’s business and affairs including without limitation its ongoing operation, its sales and marketing activities, reporting and regulatory duties of the
            Company being a US public company, as well as any other duty and responsibility as may be directed by the Board of Directors of the Company (the “Board”). The Consultant shall report to the Board on a regular basis.

   

  	 	1.2.	Consultant shall preform the Services from the Company’s offices in Israel, as may be from time to time. It is clarified
            however that the main offices of the Company are located in the US offices and accordingly, the performance of the Services shall require working with US personnel during US working hours as well as frequent traveling abroad to the US main
            offices and/or for other work meetings and assignments as shall be from time to time. It is further clarified that the performance of the Services might require immediate response to urgent or unexpected assignments that might require urgent
            traveling aboard or connecting to the remote computer systems/servers of the Company, including outside of the ordinary work hours. The terms and conditions of providing the Services abroad will be according to the Company’s policy as shall be
            in effect from time to time.

   

  	 	1.3.	It is further clarified that concurrently with the signing of this Agreement, Consultant shall enter into an agreement with
            the Company’s subsidiary (the “Subsidiary”), for purpose of providing services as the Co-CEO of the Subsidiary. Consultant acknowledges her willingness to engage with the Company and the Subsidiary and understands and agrees that the
            Company shall not be responsible in any way whatsoever for any matter in connection with, or resulting from, Consultant’s engagement with the Subsidiary.

   

  

  
  
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  	 	1.4.	Consultant shall devote the necessary time required for the performance of the Services in a diligent, professional and
            faithful manner, which shall not be less than the time specified in Schedule I hereto (the “Estimated Monthly Scope”).

   

  Notwithstanding the foregoing, it is
    acknowledged and agreed that the Services include management services which require a special degree of trust and do not enable the Company
    to supervise the actual hours of services to be performed by Consultant. Consultant further acknowledges and agrees that the performance
    of the Services may require, from time to time, to work beyond the Estimated Monthly Scope and beyond the regular working hours and on
    non-workdays and therefore the amount of the Consideration has been calculated to include an additional Global Overtime Compensation,
    which properly reflects the overtime hours that Consultant is expected to perform as part of the Services. Consultant hereby represents
    and warrants that such Global Overtime Compensation is fair and reasonable and accordingly Consultant shall not be entitled to any additional
    compensation of any kind resulting from, or in connection with, performing the Services beyond the Estimated Monthly Scope and/or beyond
    regular working hours or during non-workdays.

   

  	 	1.5.	Consultant shall not engage in other businesses and/or commercial activities outside the Services. Consultant represents that
            it owns certain businesses as set forth in Schedule I hereto and further represents that all such activities do not and shall not infringe on, or be inconsistent with, Consultant’s obligations and undertakings towards the Company
            pursuant to this Agreement.

   

  	 	2.	Consultant’s Representations, Warranties and Undertakings

   

  Consultant hereby
    represents, warrants and undertakes, as follows:

   

  	 	2.1.	There is no legal or other restriction which could preclude or restrict the Consultant from executing this Agreement and
            performing all of Consultant’s commitments herein or that could require the consent of any person or entity. Consultant is not under any obligation, and no circumstances exist, which could create, directly or indirectly, a conflict of interest
            between the Consultant and the Company. In the event that the Consultant discovers that the Consultant has, or might have at some point in the future, any direct or indirect personal interest in any of the Company’s business, or a conflict of
            interest with the provision of the Services, Consultant shall immediately inform the Company upon such discovery.

   

  	 	2.2.	Consultant has the experience, expertise and ability to carry out the obligations and undertakings according to this
            Agreement. Consultant has the full right, power and legal capacity to enter into and deliver this Agreement and to perform its duties and other obligations hereunder. No approvals or consents of any persons or entities are required for
            Consultant to execute and deliver this Agreement or perform her duties and other obligations hereunder.

   

  	 	2.3.	Consultant is duly registered with the Israel Tax Authority and with the National Insurance Institute and solely responsible
            for the payment of any and all taxes and social security payments due to her earnings, in accordance with all relevant laws and regulations.

   

  	 	2.4.	Consultant hereby undertakes to comply with all Company regulations, rules, policies, procedures and objectives, which are
            relevant to the performance of the Services. The provisions of the Company’s policies as shall be from time to time, form an integral part of this Agreement and Consultant shall fully comply with all such policies.

   

  	 	2.5.	In the course of Consultant’s engagement with the Company, Consultant shall not utilize, any proprietary information of any
            other person or entity, including any previous or current employers, without due and timely permission to do so from the Company and the relevant third party. 

   

  

  
  
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  	 	2.6.	Consultant shall not receive any payment and/or benefit from any third party, directly or indirectly, in connection with the
            Services to the Company. In the event Consultant breaches this subsection, without derogating from any of the Company’s rights by law or contract, such benefit or payment shall become the sole property of the Company and the Company may set-off
            such amount from any sums due to Consultant.

   

  	 	2.7.	Consultant has obtained all applicable business licenses and permits necessary to perform the Services hereunder, and that
            such Services shall be performed in accordance with the generally accepted professional standards and practices regarding such Services. In performing its duties hereunder, the Consultant shall observe, obey and comply with all applicable laws,
            ordinances, codes, orders, rules and regulations of any government or other duly constituted public authority including federal, state, municipal, and local governing bodies and agencies, having jurisdiction over the performance of the Services
            hereunder or any part thereof.

   

  	 	3.	Consideration

   

  	 	3.1.	Cash Fee; In consideration for the Services rendered by Consultant pursuant to this Agreement the Company shall pay
            Consultant the consideration specified in Schedule I, which consideration constitutes full and final consideration for the Services (the “Consideration”).

   

  	 	3.2.	Out-of-Pocket Expenses: The Company will reimburse Consultant for reasonable and appropriately documented
            out-of-pocket expenses incurred in the performance of the Services, provided that such expenses: (i) were specifically approved in advance and in writing by the Company, and (ii) were invoiced to the Company in a timely manner together with a
            proof of payment of the expenses.

   

  	 	3.3.	Setting Off: The Company will be entitled to deduct from and set off against amounts due to Consultant pursuant to
            this Agreement and/or pursuant to any other agreement, law, or otherwise, any amounts, which Consultant is required to pay the Company pursuant to this Agreement, any other agreement, any law, or otherwise.

   

  	 	3.4.	General: The Consideration and the expenses set forth in this Section 3 constitute the full, final, and absolute
            consideration for the Services and Consultant shall not be entitled to any additional compensation of any kind whatsoever in consideration for, or with respect to, the Services and/or this Agreement.

   

  	 	3.5.	Method of Payment: Payment to Consultant of amounts due pursuant to this Agreement shall be made by bank wiring to
            Consultant’s bank account (its details to be sent in writing by Consultant to Company) by no later than the 9th day of each calendar month with respect to Services rendered in the previous calendar month. Payment shall be made against, and
            subject to, a tax receipt to be dully issued by Consultant to the Company.

   

  	 	3.6.	Taxes: All amounts and benefits pursuant to this Agreement are gross amounts and Consultant shall be responsible for
            the payment of all taxes and mandatory payments applicable with respect to amounts paid, and benefits granted, under this Agreement. Company may withhold the applicable withholding tax up to the full rate under applicable law unless Consultant
            shall provide the Company with a valid certificate of exempt from, or reduced rate of, withholding tax and in such case, the Company shall comply with such certificate.

   

  

  
  
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  	 	4.	Reserved

   

  	 	5.	Term and Termination

   

  	 	5.1.	This Agreement shall commence upon the Effective Date and shall continue until terminated in accordance with this Section 5
            (the “Term”).

   

  	 	5.2.	Notwithstanding anything to the contrary, this Agreement may be terminated by either party, at any time and for any or no
            reason, by giving the other party a prior written notice (the “Notice Period”) of 60 (sixty) days, provided however that during the first 2 (two) months of this Agreement, the Company shall be entitled to terminate this Agreement for any
            or no reason by giving a Notice Period of 7 (seven) days.

   

  	 	5.3.	Notwithstanding anything to the contrary, in the event that this Agreement is terminated by the Company for a Cause (as
            defined below), the Company shall be entitled to terminate this Agreement immediately with no prior notice.

   

  5.3.1.  A
    termination for Cause is a termination due to any of the following:

   

  5.3.1.1. The Consultant’s
    embezzlement of funds; or

   

  5.3.1.2. The Consultant has been
    charged with a criminal offense involving moral turpitude; or

   

  5.3.1.3. The Consultant’s act
    or omission which constitutes a fundamental breach of his duties and obligations pursuant to this Agreement, including any breach of trust
    or fiduciary duty owed to the Company, or a deliberate cause of harm to the Company or its business; or

   

  5.3.1.4. The Consultant’s violation
    of the Consultant’s obligations as stated in Exhibit A below regarding confidentiality, intellectual property and non-competition.

   

  	 	5.4.	During the Notice Period, the Consultant shall continue the Services, and shall do all that is within the Consultant’s power
            to assist the smooth transfer of the Consultant replacement.

   

  	 	5.5.	The Company may, at its sole discretion, waive the actual service by the Consultant during the entire or part of the Notice
            Period, as it chooses, for whatever reason, with or without changing the date of termination of this Agreement.

   

  	 	5.6.	In the event of any termination of this Agreement, Consultant will promptly deliver to the Company all documents, data,
            records and other information pertaining to the Company and any other equipment belonging to the Company in Consultant’s possession, and Consultant will not take any documents or data, or any reproduction or excerpt of any documents or data,
            containing or pertaining to the Company.

   

  	 	6.	Confidentiality, Non-Competition and Proprietary Rights Undertaking

   

  Simultaneously with the signing of
    this Agreement, and as a condition to the execution of this Agreement, Consultant shall sign an Undertaking in the form attached hereto
    as Exhibit A (the “Undertaking”).

   

  

  
  
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  	 	7.	Private Information

   

  	 	7.1	Consultant confirms and declares that Consultant has been informed that personal and private information about Consultant,
            which has been provided and/or shall be provided by Consultant to the Company during or as a result of performing the Services (the “Private Information”), is collected, held and processed by the Company and/or someone on its behalf
            during this Agreement, for the purposes of the ordinary course of business, including managing human resources and payments by the Company. Consultant declares that the abovementioned shall not be considered an infringement of Consultant’s
            privacy. In addition, Consultant confirms and declares that Consultant has been informed and hereby expressly agrees that the Company will be entitled to transfer the Private Information (in whole or in part) as part of the Company’s needs as
            mentioned above, to the following: (a) Public Entities as defined in the Privacy Protection Act, 1981, or in order for the Company to comply with any relevant legal requirements; (b) entities related to the Company, in Israel and abroad,
            including the Subsidiary and any other subsidiaries and associates of the Company; (c) legal advisors and tax consultants of the Company, as well as external entities that provide services of managing human resources and payroll to the Company;
            (d) third parties in the framework of any legal or economic due diligence; (e) other entities that are not mentioned in sections (a) to (d) above. In each of the above-mentioned transfers, the transferred Information shall be limited to the
            reasonable and necessary scope and the Company shall use its best efforts to ensure that the receiver of the Information shall undertake, to the extent possible, to preserve the privacy of the Private Information, at least at the level of
            privacy kept by the Company itself regarding the Private Information.

   

  	 	7.2	Consultant agrees that the Company may monitor Consultant’s use of the Systems (as defined below) and copy, transfer and
            disclose such electronic communications and content transmitted by or stored in such Systems, for purposes of the Company’s legitimate business interests, all in accordance with the Company’s policies from time to time, and subject to
            applicable law. For the purposes of this Section, the term “Systems” includes all of the computers, mobile phones and other mobile devices, keys, credit cards, printers, access to any Company facilities, files, e-mails, inbox, servers,
            programs, records and software, computer access codes or disks, and other similar systems used by or on behalf of the Company.

   

  	 	8.	Relationship of Parties

   

  	 	8.1.	Consultant acknowledges that Consultant has read and fully understood the terms of this Agreement and the structure of the
            relationship between the parties as a client and independent service provider; that no partnership, joint venture or employer-employee relationship between the parties hereto will be created or construed to be created by this Agreement; and
            that Consultant had sufficient opportunity to seek the professional advice of a counsel regarding same.

   

  	 	8.2.	Consultant is not and shall not represent to be the agent, employee, partner or joint venture of the Company, or any of its
            affiliates, and the Consultant shall not obligate the Company or any of its affiliates by contract or otherwise without the Company’s prior written authorization. Consultant shall not make any representations or warranties to anyone with
            respect to any contract or otherwise, without the Company’s prior written authorization.

   

  		8.3.	Consultant shall be solely responsible for payment of all
          taxes and mandatory payments due according to applicable law with respect to all payments and benefits to Consultant pursuant to this
          Agreement. Without derogating from the generality of the foregoing, it is expressly agreed and clarified that by calculating the amount
          of Consideration and other benefits under this Agreement, the parties took into consideration the “employer’s costs” that
          would have been due had Consultant was classified as an employee of the Company, such that the amount of Consideration includes all amounts
          due and payable on account of National Insurance, National Health Insurance, pension reservation, severance pay, disability coverage
          and Education Fund. Consultant hereby undertakes to pay in full all such mandatory payments to the fullest rate applicable under the
          law with respect to employees. Consultant represents and warrants that Consultant holds and shall maintain during the entire term of
          this Agreement, a provident fund or managers’ insurance policy as well as Education Fund, and shall contribute on a monthly basis
          the monthly contribution and reservation applicable on account of severance pay, pension, disability coverage and Education Fund with
          respect to the amount of the Consideration. Without imposing any obligation on the Company, upon request, Consultant shall provide the
          Company with records of such payments, contributions and reservations.

   

  

  
  
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  	 	8.4.	Consultant will defend, indemnify and hold the Company, or any third party on its behalf, harmless from and against all
            claims, damages, losses and expenses, including reasonable fees and expenses of attorneys and other professionals (i) relating to any obligation imposed upon the Company to pay any withholding taxes, social security, vacation pay, sick pay,
            pension, convalescence pay, unemployment or disability insurance or similar terms in connection with compensation received by Consultant or, which are based upon a stipulation by a competent judicial authority that an employer - employee
            relationship was created between the Company or its affiliates and Consultant or her agents or employees; and (ii) resulting from any act, omission or negligence on Consultant’s part or on part of any of Consultant’s employees in the
            performance or failure to perform this Agreement.

   

  	 	8.5.	Consultant, hereby releases and forever discharges the Company, its directors, officers, shareholders and its affiliates,
            from any and all claims, which Consultant ever had, now has, or may claim to have against any of them in connection with the existence of any employer-employee relationship between Company or its affiliates and Consultant or any of Consultant’s
            agents and employees.

   

  	 	8.6.	In the event that any court or tribunal shall determine that notwithstanding the parties’ mutual understanding, as described
            in this Agreement, the Consultant is considered as an employee of the Company, the parties represent and acknowledge, that the total amount of Consideration was calculated and based on the following components of payments and benefits, which
            shall be considered as included in, and as have been paid in lieu of, the Consideration:

   

  		8.6.1.	The monthly salary of the Consultant, including the base salary
          and overtime compensation, and all the social benefits to which Consultant would have been entitled to under applicable law (including,
          pension allocations, convalescence pay, travel reimbursement, sick days and vacation), shall be as detailed in Schedule II
          of this Agreement (the “Agreed Employee Compensation”).

   

  	 	8.6.2.	The Company may set off any of the Consultant’s debt to the Company. For the avoidance of doubt, no deduction (as described
            in this section) shall exempt the Consultant from repaying the Company the Consultant’s overall debt.

   

  	 	8.6.3.	It is clarified that, for the avoidance of doubt, the provisions of this Section 8.7 are included in this Agreement for the
            sake of caution only, and their inclusion shall not be considered as evidence that the parties intended to create an employment relationship between them.

   

  	 	9.	Miscellaneous

   

  	 	9.1.	Preamble. The preamble and all schedules and exhibits to this Agreement constitute an integral part hereof.

   

  	 	9.2.	Assignment. Consultant shall not assign, transfer, pledge or otherwise transfer in any way, any of the Consultant’s
            obligations or rights under this Agreement to any third party without the express prior written consent of the Company. The Company may assign any of its rights or obligations under this Agreement, provided that the assignee has assumed the
            Company’s applicable obligations under this Agreement.

   

  

  
  
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  	 	9.3.	Entire Agreement; Amendments. This Agreement constitutes the entire agreement between the parties with respect to the
            matters referred to herein, and supersedes any other arrangement, understanding, or agreement, verbal or otherwise. This Agreement may not be amended or modified except by the express written consent of the Company and Consultant.

   

  	 	9.4.	Law; Jurisdiction. This Agreement shall be governed by the internal laws of the State of Israel (excluding its
            conflict of law principles) and the competent courts of Tel-Aviv shall have exclusive jurisdiction over any disputes arising hereunder.

   

  	 	9.5.	No Waiver. No failure or delay on the part of any party hereto in exercising any right, power or remedy shall operate
            as a waiver thereof, nor shall any single or partial exercise of any such right, power or remedy preclude any other or further exercise thereof or the exercise of any other right, power or remedy. Any waiver granted must be in writing and shall
            be valid only in the specific instance in which given.

   

  	 	9.6.	Severability. If any provision of this Agreement is held by a court of competent jurisdiction to be unenforceable
            under applicable law, then such provision shall be excluded from this Agreement and the remainder of this Agreement shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with its terms; provided,
            however, that in such event this Agreement shall be interpreted so as to give effect, to the greatest extent consistent with and permitted by applicable law, to the meaning and intention of the excluded provision as determined by such court of
            competent jurisdiction.

   

  	 	9.7.	Notices. All notices hereunder will be in writing and shall be given by and be deemed received by the receiving party
            (i) if sent by a delivery service, on the date confirmed as the actual date of delivery by such service; (ii) if sent by registered mail, return receipt requested, within 3 days of mailing; or (iii) if sent by electronic means (fax, email
            etc.), on the next business day after electronic transmission.

   

  	 	9.8.	Counterparts. This Agreement may be executed in any number of counterparts, each of which, when executed and
            delivered, shall constitute a duplicate original, but all the counterparts shall together constitute the one agreement. Copies signed electronically, by fax, pdf or in any similar format, shall be considered originals.

   

  	 	9.9.	Survival. The provisions of this Agreement that, by their nature, should survive the expiration or other termination
            hereof, or the parties’ relationship, shall so survive and remain in full force and effect.

   

  [SIGNATURE PAGE TO FOLLOW]

   

  

  
  
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  IN WITNESS WHEREOF, this Agreement has
    been executed by the parties hereto as of the date first above written.

   

  	 	 	 /s/Bianca Meger 

        
	Metro One Telecommunications Inc.	 	Bianca Meger
	 	 	 
	
           

        	
          By:

        	/s/ Nani Maoz

        	 	
           

        
	 	Title: 	President 

        	 	 

   

  [Signature Page to Consulting Agreement]

   

  

  
  
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  Schedule 1

   

  DETAILS:

   

  	 	1.	Effective Date: September 5th, 2021

   

  	 	2.	Address of Company: 30 North Gould St, Suite 5953, Sheridan, WY 82801.

   

  Att. Nani (Elchanan)Maoz; 

  

    

  	 	3.	Consultant I.D. number: [*]

   

  	 	4.	Address of Consultant: Ha Dafna Street 2, Tel Mond.

   

  	 	5.	E-mail of Consultant: .

   

  SERVICES:

   

  1. Description of Services: as set forth in Section 1 of the
    Agreement.

   

  2. Estimated Monthly Scope: At least 46 monthly hours.

   

  3. Other Permitted Activities: Ownership of family business
    of hotel and Jewellery line, which does not and shall not involve work or time consuming by Consultant.

   

  4. Cash Fee: a gross amount equals to “employer’s
    costs” of a gross amount of NIS 11,250, i.e.: NIS 14,555 +VAT.

   

  5. Vacation Pay: Consultant shall be entitled
    to enjoy 23 vacation days per year during which Consultant shall be paid the Consideration pursuant to this Agreement. Consultant shall
    use the vacation days on the same days in which Consultant shall use the vacation days pursuant to her engagement with the Subsidiary.

   

  6. Reports: Hourly reports of time spent on the Services shall
    be provided by Consultant by the beginning of each calendar month with respect to the Services provided during the previous month. Periodically
    reports on the Services shall be provided upon request by the Company.

   

  

  	Bianca Meger  

        	 	September 5, 2021 

        
	Name	 	Date

   

  

  
  
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  SCHEDULE II

   

  THE AGREED EMPLOYEE COMPENSATION 

   

  In the event that Consultant shall
    be considered an employee of the Company, it is agreed that the total amount of Consideration is calculated and based on the following
    components of payments and benefits, which shall be considered as included in, and shall be paid in lieu of, the Consideration:

   

  	 	1.	Total Gross Amount of Consideration: NIS 14,555 equals to the total gross amount of “employer’s costs, based on the
            following components:

   

  	 	2.	 

   

  	 	Payment/Benefit	NIS
              Amount 
	 	Base
            Salary	NIS 7,875
	 	Global
            Overtime Compensation 	NIS 3,375
	 	Employer
            National Insurance	NIS 772
	 	Pension(incl.
            disability coverage)	NIS 752
	 	Severance
            Pay	NIS 937
	 	Education
            Fund	NIS 844
	 	TOTAL: 	NIS 14,555

   

  	 	3.	Vacation days: 23 days

   

  	 	4.	Convalescence pay (“Dmei-Havraa”) and sick days as per applicable law.

   

  	 	5.	All amounts are gross amounts and are subject to mandatory taxes and deductions including, but not limited to, National
            Insurance, National Health Insurance and income tax.

   

  

  	Bianca Meger  

        	 	 September 5, 2021

        
	Name	 	Date

   

  

  
  
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  Exhibit A

   

  CONFIDENTIALITY, INTELLECTUAL PROPERTY &
        NON-COMPETITION UNDERTAKING

   

  This Confidentiality, Intellectual Property
      and Non-Competition Undertaking (this “Undertaking”) is entered into and made effective as of the Effective Date
    by Bianca Meger (“Consultant”) for the benefit of Metro One Telecommunications Inc. (the “Company”,
    as further defined below).

   

  This Undertaking constitutes an integral part
    of Consultant’s engagement agreement to which it is annexed (the “Agreement”).

   

  All capitalized terms used in this Undertaking,
    and not otherwise defined herein, shall have the meanings assigned to such terms in the Agreement.

   

  	WHEREAS,	Consultant wishes to be engaged pursuant to the Agreement; and

   

  	WHEREAS,	it is critical for the Company to preserve and protect its Confidential Information (as such term is defined below), its
            rights in Inventions (as such term is defined below) and all related Intellectual Property Rights (as such term is defined below), and Consultant is entering into this Undertaking as a condition to the Company’s agreement to engage Consultant
            pursuant to the Agreement.

   

  NOW, THEREFORE, Consultant undertakes and
    warrants towards the Company as follows:

   

  	1.	Confidentiality

   

  	 	1.1.	Confidential Information. Consultant recognizes and acknowledges that Consultant’s access to trade secrets,
            confidential information and/or proprietary information (each “Confidential Information”) in the framework of their engagement pursuant to the Agreement, is essential to the performance of Consultant’s duties pursuant to the Agreement.

   

  Confidential Information shall include,
    without limitation: (i) any and all information concerning the Company’s product specifications, data, know-how, patents, technology,
    compositions, processes, formulas, methods, designs, samples, inventions, discoveries, research, test results, concepts, ideas, development
    or experimental work, computer software and programs (including object code and source code), databases, systems structures and architectures,
    algorithms, and/or works-in-process; (ii) any and all derivatives, improvements and enhancements to the Company’s technology, products
    or services; (iii) any and all information concerning the business and affairs of the Company, which includes historical financial statements,
    financial projections and budgets, historical and projected sales, capital spending budgets and plans, current and planned distribution
    methods and processes, customer lists, current and anticipated customer requirements, supplier lists, current and anticipated supplier
    requirements, price lists, market studies, policies, practices, strategies, surveys, business plans, lists of assets, data or reports
    relating to a financial condition, suppliers or partners, agreements, negotiations, transactions, undertakings and data concerning employees,
    consultants, officers, directors and shareholders; (iv) any and all information of the Company that is or may be considered a trade secret
    of the Company; (v) any and all trade secrets, confidential information and/or proprietary information of third parties; and (vi) any
    and all notes, compilations, studies, summaries, memoranda, books, records, correspondences, email transmissions, charts, lists, other
    documents and materials, relating, containing or based, in whole or in part, on any information included in the foregoing. Confidential
    Information shall include information referred to above, whether developed by the Company (including by Consultant) or received or obtained
    by the Company (including by Consultant) from third parties. Confidential Information shall include information in any form or media,
    and any portion of Confidential Information shall constitute Confidential Information.

   

  The Confidential Information shall
    not include information: which (i) has become publicly known and made generally available through no wrongful act of Consultant or of
    others who were under confidentiality obligations as to the applicable Confidential Information, or (ii) is not by its nature confidential.

   

  

  
  
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  Notwithstanding the above, Confidential
    Information may be disclosed by Consultant if required by order of competent court or governmental authority legally, but only if the
    Consultant fulfill all of the following conditions: (a) Consultant provides the Company with prompt written notice thereof so that the
    Company may seek to obtain a protective order affording confidential treatment to such Confidential Information or such other appropriate
    remedy which may be available under applicable law, (b) upon the Company’s request and at its expenses - Consultant shall use commercially
    reasonable efforts to obtain assurances from the applicable court or governmental authority that such Confidential Information will be
    afforded confidential treatment, and (c) disclosure pursuant to this paragraph is only that portion which Consultant is legally compelled
    to disclose.

   

  	 	1.2.	Ownership. All right, title and interest in and to Confidential Information are and shall remain the sole and
            exclusive property of the Company.

   

  	 	1.3.	Disclosure and Use Restrictions. Consultant acknowledges and understands that the Confidential Information, in whole
            or in part, is a valuable and unique asset of the Company, and that its use or disclosure (except use or disclosure to the extent required for carrying out Consultant’s duties to the Company) would likely cause the Company substantial loss and
            damages. Consultant undertakes and agrees that Consultant will not, in whole or in part, disclose any Confidential Information to any person or organization under any circumstances, will not make use of any Confidential Information for their
            own purposes or for the benefit of any other person or organization, and will not reproduce any Confidential Information without the Company’s prior written consent, except reproductions which are carried out in the reasonable fulfillment of
            Consultant’s engagement duties. Consultant shall not remove from the Company’s offices or premises any Confidential Information, or any copy thereof, except in the reasonable fulfillment of Consultant’s engagement duties and in a manner which
            is not prohibited pursuant to the then applicable policies and regulations of the Company. Consultant will take strict precautions to maintain the confidentiality of any and all Confidential Information.

   

  The Consultant may disclose the Confidential
    Information to its employees (“Representatives”) who have a legitimate need to know such Confidential Information for
    performing the Services, provided that, prior to disclosing any Confidential Information to such Representatives, Consultant
    shall ensure that such Representatives are aware of the confidential nature of the Confidential Information and of the provisions of this
    Undertaking, and have signed or are otherwise bound by obligations no less restrictive than those contained in this Undertaking. Consultant
    shall be fully responsible for any breach of this undertaking by any of the Representatives.

   

  	 	1.4.	Information of Third Parties. Consultant will not, during Consultant’s engagement with the Company or otherwise in
            connection therewith, use, disclose or bring onto the premises of the Company, any proprietary information or trade secrets of any former or current employer or other person or entity, unless consented to in writing by such employer, person or
            entity.

   

  	 	1.5.	Consultant acknowledge that Confidential Information which is received from, or relates to, third parties may be subject to
            certain limitations which the Company has undertaken towards the applicable third party, or which otherwise bind the Company pursuant to applicable law. With respect to any such Confidential Information, Consultant shall comply with the terms
            of this Undertaking and, if brought to the attention of Consultant, the terms of the Company’s undertaking towards the applicable third party, as well as any other obligation which binds the Company pursuant to applicable law.

   

  	 	1.6.	Upon termination of Consultant’s engagement with the Company, or, if the Company so requests, at any time before such
            termination, Consultant will promptly deliver to the Company all copies of materials in any form (without retaining any copies thereof) in Consultant’s possession or under Consultant’s control, incorporating or otherwise including Confidential
            Information.

   

  	 	1.7.	The obligations set forth in this Section 1 are perpetual and shall survive termination of the Agreement and of Consultant’s
            engagement with the Company.

   

  

  
  
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  	2.	Intellectual Property

   

  	 	2.1.	Work Product. Consultant will promptly disclose to the Company, as soon as practicable following discovery,
            conception, development, reduction to practice or invention (as applicable, “Creation”), and hold in trust for the sole right and benefit of the Company, any and all inventions, original works of authorship, developments, discoveries,
            ideas, research, test results, methods, concepts, improvements, designs, formulae, processes, information, techniques, know-how, data or trade secrets – in each case - whether or not patentable, copyrightable or registerable under copyright or
            similar laws - that (i) are discovered, conceived, developed, reduced to practice, or invented by Consultant and/or any Representatives (as applicable, “Created”), either alone or jointly with others, during performance of the Services,
            or (ii) result, wholly or partially, from Consultant’s and\or any Representatives’ engagement or the performance of the Services, or (iii) are Created with the use of any of the Company’s equipment, supplies or facilities, or (iv) result from,
            or stem from Consultant’s and\or any Representatives’ knowledge of Confidential Information, or (v) are related to the business of the Company as conducted during the Term or, to the knowledge of Consultant and\or any Representatives - proposed
            to be conducted in the future (each of the aforesaid: an “Invention”). Consultant shall keep and maintain adequate and current written records of all Inventions. Said records will be made available to, and shall be and remain the sole
            property of, the Company, at all times.

   

  	 	2.2.	Consultant agrees and Consultant shall ensure that its Representatives agree, that any and all of the Inventions are, upon
            Creation, considered Inventions of the Company. Any and all Inventions shall be the property of the Company, exclusively, and the Company shall be the sole owner of all intangible legal rights, titles and interests evidenced by, or embodied in,
            or connected or related to, the Inventions, including without limitation, (i) any and all patents, patent applications, and patent disclosures, together with all reissuances, continuations, continuations-in-part, revisions, extensions, and
            reexaminations thereof; (ii) any and all trademarks, service marks, trade dress, logos, trade names, and corporate names, domain names together with all translations, adaptations, derivations, and combinations thereof, and including any and all
            goodwill associated therewith, and any and all applications, registrations, and renewals in connection therewith; (iii) any and all works of authorship (regardless of the existence or non-existence of copyrightability with respect thereto),
            copyrights and all applications, registrations, and renewals in connection therewith; (iv) any and all trade secrets and business information; and (v) any and all other proprietary rights, industrial rights and any other similar rights - in
            each case (with respect to (i) through (v) above)) - on a worldwide basis, and all copies and tangible embodiments thereof, or any part thereof, in whatever form or medium (“Intellectual Property Rights”).

   

  	 	2.3.	Work Made for Hire. Without derogating from the generality of the foregoing, Consultant agrees that if,
            notwithstanding this Undertaking and the Agreement, it will be decided by an authority, court or any other competent tribunal, whether at Consultant’s and\or any Representatives’ request or otherwise, that Chapter H of the Patents Law of 1967
            (the “Patents Law”) is applicable to the engagement of Consultant and\or any Representatives by the Company, then Consultant further acknowledges that any and all Inventions are deemed “works made for hire” (service inventions) as
            contemplated under Chapter H of the Patents Law, that all such “works made for hire” are owned by the Company and that Consultant and\or any Representatives shall not be entitled to any compensation, nor any other consideration, except as
            explicitly set forth in the Agreement (if at all), for creation or assignment of the same to the Company, except as explicitly set forth in the Agreement (if at all). Consultant acknowledges and agrees that the consideration under the Agreement
            and all other engagement terms under the Agreement shall constitute the sole consideration and remuneration for any Inventions, including, without limitation, “works made for hire”, regardless of the current or future value of the Invention.
            Consultant understands and agrees that the decision whether or not to commercialize or market any invention developed by Consultant and\or any Representatives (including the Inventions), solely or jointly with others, is within the Company’s
            sole and unfettered discretion and for the Company’s sole benefit, and that no royalty will be due to Consultant and\or any Representatives as a result of the Company’s efforts to commercialize or market any such invention (including the
            Inventions). Without limitation of the foregoing, Consultant irrevocably confirms that the consideration explicitly set forth in the Agreement is in lieu of any rights for compensation that may arise in connection with the Inventions under
            applicable law and Consultant waives any right to claim royalties or other consideration with respect to any Invention, including under Section 134 of the Patents Law. This Section 2.3 shall be deemed as an “agreement” for purposes of Section
            134 of the Patents Law. In no event will any Inventions become the property of Consultant and the provisions of Section 132(b) of the Patents Law shall not apply. With respect to all of the above, any oral understanding, communication or
            agreement shall be void, except and unless the content thereof is expressly reflected in a document which is signed by the Company.

   

  

  
  
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  	 	2.4.	Assignment. To the extent necessary in order to vest fully in the Company all rights in and to all Inventions and all
            Intellectual Property Rights (to the extent legally possible), Consultant hereby irrevocably and unconditionally assigns to the Company, for no additional consideration, Consultant’s entire right, title and interest in and to all Inventions and
            Intellectual Property Rights therein, including the right to sue, counterclaim and recover for all past, present and future infringement, misappropriation or dilution thereof, and all rights corresponding thereto – in each case - throughout the
            world.

   

  	 	2.5.	Exclusion of Prior Inventions. This Undertaking and the assignment herein shall not include inventions, if any,
            patented or unpatented, which Consultant made prior to the commencement of Consultant’s engagement with the Company (“Prior Inventions”). Consultant shall not incorporate, or permit to be incorporated, any Prior Inventions in any
            Inventions, nor shall Consultant use or exploit any Prior Inventions – in each case - without the Company’s prior written consent. If, despite the forgoing, in the course of engagement with the Company, Consultant will incorporate a Prior
            Invention into a Company product, service or Invention, or Consultant will otherwise use or exploit a Prior Invention without having received the Company’s prior written consent, Consultant hereby grant the Company a nonexclusive, royalty-free,
            irrevocable, perpetual, unlimited worldwide license (with rights to sublicense through multiple tiers of sublicenses) to make, have made, modify, use and/or sell and/or otherwise use and exploit in any manner, as the Company may wish, said
            Prior Invention and products or services based thereon, to the full extent of Consultant’s rights in such Prior Invention.

   

  	 	2.6.	Power of Attorney. Consultant hereby covenants and agree to perform, during and after engagement, any acts
            reasonably required by the Company to permit and assist the Company, at the Company’s expense (provided that, during the term of Consultant’s engagement with the Company, no additional expense shall be charged to the Company, other than
            payments set forth in the Agreement), in obtaining, maintaining, defending and enforcing the Intellectual Property Rights in any and all countries, and generally cooperate reasonably, to aid the Company in its attempts to obtain, secure and
            enforce proper protection for the Inventions and the Intellectual Property Rights (including, to the extent necessary, the assignment and transfer thereof to the Company and its successors, assigns and nominees), in any and all jurisdictions.
            Such acts may include, but are not limited to, the execution of documents and assistance or cooperation in legal proceedings; provided that, following the term of Consultant’s engagement with the Company, Consultant and shall not be required to
            perform any act, or cooperate, in a manner which would unduly interfere with Consultant’s affairs and activities. Consultant hereby irrevocably appoint the Company as Consultant’s true and lawful attorney and attorney-in-fact, to act for and on
            Consultant’s behalf and instead of Consultant, to execute and file any documents and instruments, and to do such other acts and things as may be necessary or appropriate, in order to give effect and further the above purposes and the intentions
            contained in this Undertaking, with the same legal force and effect as if executed by Consultant.

   

  	 	2.7.	No Contestation. Consultant hereby undertake that Consultant shall not, directly or indirectly, take any action
            to contest the Company’s rights in any of the Inventions and/or Intellectual Property Rights, or infringe them in any way, nor shall Consultant, directly or indirectly, make a claim for and/or sue and/or demand, any additional compensation for
            creation or assignment of Inventions beyond the consideration set forth in the Agreement.

   

  	 	2.8.	Moral Rights Waiver. In connection to any work of authorship, Consultant hereby forever waive, and agree never to
            assert, any rights that may be known as or referred to as “moral rights”, including all rights of paternity, integrity, any right to object to any distortion or other modification of a work and any other similar right, existing under the law of
            any country in the world or under any treaty, and Consultant hereby consents to any action that would violate such “moral rights” in the absence of such consent.

   

  	 	2.9.	The obligations set forth in this Section 2 are perpetual, and shall survive any termination of the Agreement and of
            Consultant’s engagement with the Company. This Section 2 shall be deemed as an “agreement” for the purposes of Section 35 of the Copyrights Law 2008.

   

  

  
  
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  	 	2.10.	Consultant shall ensure that its Representatives are aware of the Consultant’s undertakings under this Section 2 and shall
            ensure that each Representative will acknowledge and agree to the provisions hereunder as if undertook directly by such Representative – each with respect to itself.

   

  	3.	General 

   

  	 	3.1.	Non-Disparagement. Consultant undertakes that it will not at any time make, publish or communicate to any person or
            entity, or in any public forum, any defamatory or disparaging remarks, comments or statements concerning the Company or its business, or - with respect to their relationship with the Company - any of its employees, officers, directors and
            shareholders and other associated third parties.

   

  	 	3.2.	Definition of the Company. In this Undertaking, the term “the Company” shall, except with respect to ownership
            of Confidential Information, Inventions and Intellectual Property Rights, also include, as applicable, the Subsidiary and any entity: (i) which holds – directly or indirectly - more than fifty percent of the issued share capital or voting power
            in the Company; or (ii) in which the Company holds – directly or indirectly - fifty percent or more of the issued share capital or voting power; or (iii) in which a parent company holds – directly or indirectly - fifty percent or more of the
            issued share capital or voting power.

   

  	 	3.3.	Necessity of Undertakings. Consultant recognizes and agree that: (i) this Undertaking is necessary and essential to
            protect the Company’s business and to realize and derive all the benefits, rights and expectations of conducting the Company’s business; (ii) the duration and unlimited geographical application of the protective covenants contained in this
            Undertaking are reasonable in order to protect its legitimate interests with respect to the subject matter hereof; and (iii) the provisions of this Undertaking serve as an integral part of the terms of Consultant’s and engagement and that good
            and valuable consideration exists under the Agreement, for Consultant to be bound by the provisions of this Undertaking.

   

  	 	3.4.	Injunctive Relief. Consultant recognizes and acknowledges that in the event of a breach or threatened breach of this
            Undertaking by Consultant, the Company may suffer irreparable harm or damage and will, therefore, be entitled to injunctive relief to enforce this Undertaking (without limitation to any other remedy at law or in equity).

   

  	 	3.5.	Consultant shall be responsible for enforcing the terms of this Undertaking vis-à-vis any of its Representatives, and shall
            be liable for any breach of the terms of this Undertaking by any of its Representatives, as if such breach was a breach of the Consultant of this Undertaking.

   

  	
          I, THE UNDERSIGNED, ACKNOWLEDGES THAT I AM FAMILIAR WITH THE ENGLISH LANGUAGE AND DO NOT REQUIRE TRANSLATION OF THIS UNDERTAKING TO ANY OTHER LANGUAGE. I
              FURTHER ACKNOWLEDGE THAT I HAVE BEEN ADVISED BY THE COMPANY THAT I MAY CONSULT AN ATTORNEY BEFORE EXECUTING THIS UNDERTAKING AND THAT I HAVE BEEN AFFORDED AN OPPORTUNITY TO DO SO.

           

          

          

        

   

  IN WITNESS WHEREOF, the undersigned, has
    executed this Undertaking:

   

  	Printed Name:  	 Bianca Meger 

        	 	Signature:	 /s/ Bianca Meger 

        

   

  

  
  
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  Exhibit A1

  Prior Inventions

   

  None

   

   

   

   

   

   

  	 /s/Elchanan Maoz

        	 	Bianca Meger  

        
	The Company	 	The Consultant

   

  

  
  
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  CONSULTING
          AGREEMENT

   

  This
      CONSULTING AGREEMENT (the “Agreement”), effective as of the effective date set forth in Schedule 1
      (the “Effective Date”), is entered by and between Stratford Ltd., a company incorporated under the laws of
      the State of Israel, having its address as set forth in Schedule I hereto (the “Company”), and Bianca
        Meger (S.B Meger Consulting, Management and Investment) whose details are set forth in Schedule I hereto (“Consultant”).

   

  		WHEREAS	the Company desires that Consultant provide the Company with certain
            services and Consultant wishes to provide such services to the Company;

   

  		WHEREAS,	Consultant is ready, qualified, willing and able to carry out all of
            her obligations and undertakings under this Agreement;

   

  		WHEREAS,	the Consultant has chosen for Consultant’s own personal reasons
            (including physical and financial reasons) to be engaged with the Company as an independent contractor; and

   

  		WHEREAS,	the Company desires to retain the services of Consultant pursuant to
            the terms and conditions set forth in this Agreement, and Consultant expresses consent to render the services, advice and assistance to Company on such terms and conditions as set forth hereinafter.

   

  NOW,
        THEREFORE, IT IS HEREBY AGREED AS FOLLOWS:

   

  		1.	The Services

   

  		1.1.	Consultant shall provide the Company with management services as the
            Co-CEO of the Company (the “Services”). As part of the Services, Consultant shall be responsible for the ongoing management of the Company’s business and affairs including without limitation its ongoing operation, its sales and marketing
            activities, reporting and regulatory duties of the Company being a subsidiary of a US public company, as well as any other duty and responsibility as may be directed by the Board of Directors of the Company (the “Board”). The Consultant
            shall report to the Board on a regular basis.

   

  		1.2.	Consultant shall preform the Services from the Company’s offices in
            Israel, as may be from time to time. It is clarified however that the main offices of the Company are located in the US offices of the Parent Company (as defined below) and accordingly, the performance of the Services shall require working with
            US personnel during US working hours as well as frequent traveling abroad to the US main offices and/or for other work meetings and assignments as shall be from time to time. It is further clarified that the performance of the Services might
            require immediate response to urgent or unexpected assignments that might require urgent traveling aboard or connecting to the remote computer systems/servers of the Company, including outside of the ordinary work hours. The terms and
            conditions of providing the Services abroad will be according to the Company’s policy as shall be in affect from time to time.

   

  		1.3.	It is further clarified that concurrently with the signing of this
            Agreement, Consultant shall enter into an agreement with the Company’s US parent company (the “Parent Company”), for purpose of providing services as the CEO of the Parent Company. Consultant acknowledges her willingness to engage with
            the Company and the Parent Company and understands and agrees that the Company shall not be responsible in any way whatsoever for any matter in connection with, or resulting from, Consultant’s engagement with the Parent Company.

   

  
  
    1

  

  
     

  

  
   

  		1.4.	Consultant shall devote the necessary time required for the
            performance of the Services in a diligent, professional and faithful manner, which shall not be less than the time specified in Schedule I hereto (the “Estimated Monthly Scope”).

   

  			Notwithstandingthe foregoing, it is acknowledged and agreed that the
            Services include management services which require a special degree of trust and do not enable the Company to supervise the actual hours of services to be performed by Consultant. Consultant further acknowledges and agrees that the performance
            of the Services may require, from time to time, to work beyond the Estimated Monthly Scope and beyond the regular working hours and on non-workdays and therefore the amount of the Consideration has been calculated to include an additional
            Global Overtime Compensation, which properly reflects the overtime hours that Consultant is expected to perform as part of the Services. Consultant hereby represents and warrants that such Global Overtime Compensation is fair and reasonable and
            accordingly Consultant shall not be entitled to any additional compensation of any kind resulting from, or in connection with, performing the Services beyond the Estimated Monthly Scope and/or beyond regular working hours or during
            non-workdays.

   

  		1.5.	Consultant shall not engage in other businesses and/or commercial
            activities outside the Services. Consultant represents that it owns certain businesses as set forth in Schedule I hereto and further represents that all such activities do not and shall not infringe on, or be inconsistent with,
            Consultant’s obligations and undertakings towards the Company pursuant to this Agreement.

   

  		2.	Consultant’s Representations, Warranties and Undertakings

   

  	 		Consultanthereby represents, warrants and undertakes, as follows:

   

  		2.1.	There is no legal or other restriction which could preclude or
            restrict the Consultant from executing this Agreement and performing all of Consultant’s commitments herein or that could require the consent of any person or entity. Consultant is not under any obligation, and no circumstances exist, which
            could create, directly or indirectly, a conflict of interest between the Consultant and the Company. In the event that the Consultant discovers that the Consultant has, or might have at some point in the future, any direct or indirect personal
            interest in any of the Company’s business, or a conflict of interest with the provision of the Services, Consultant shall immediately inform the Company upon such discovery.

   

  		2.2.	Consultant has the experience, expertise and ability to carry out
            the obligations and undertakings according to this Agreement. Consultant has the full right, power and legal capacity to enter into and deliver this Agreement and to perform its duties and other obligations hereunder. No approvals or consents
            of any persons or entities are required for Consultant to execute and deliver this Agreement or perform her duties and other obligations hereunder.

   

  		2.3.	Consultant is duly registered with the Israel Tax Authority and with
            the National Insurance Institute and solely responsible for the payment of any and all taxes and social security payments due to her earnings, in accordance with all relevant laws and regulations.

   

  		2.4.	Consultant hereby undertakes to comply with all Company regulations,
            rules, policies, procedures and objectives, which are relevant to the performance of the Services. The provisions of the Company’s policies as shall be from time to time, form an integral part of this Agreement and Consultant shall fully comply
            with all such policies.

   

  		2.5.	In the course of Consultant’s engagement with the Company,
            Consultant shall not utilize, any proprietary information of any other person or entity, including any previous or current employers, without due and timely permission to do so from the Company and the relevant third party. 

   

  
  
    2

  

  
     

  

  
   

  		2.6.	Consultant shall not receive any payment and/or benefit from any
            third party, directly or indirectly, in connection with the Services to the Company. In the event Consultant breaches this subsection, without derogating from any of the Company’s rights by law or contract, such benefit or payment shall become
            the sole property of the Company and the Company may set-off such amount from any sums due to Consultant.

   

  		2.7.	Consultant has obtained all applicable business licenses and permits
            necessary to perform the Services hereunder, and that such Services shall be performed in accordance with the generally accepted professional standards and practices regarding such Services. In performing its duties hereunder, the Consultant
            shall observe, obey and comply with all applicable laws, ordinances, codes, orders, rules and regulations of any government or other duly constituted public authority including federal, state, municipal, and local governing bodies and agencies,
            having jurisdiction over the performance of the Services hereunder or any part thereof.

   

  		3.	Consideration

   

  		3.1.	Cash Fee; In consideration for the Services rendered by
            Consultant pursuant to this Agreement the Company shall pay Consultant the consideration specified in Schedule I, which consideration constitutes full and final consideration for the Services (the “Consideration”).

   

  		3.2.	Out-of-Pocket Expenses: The Company will reimburse Consultant
            for reasonable and appropriately documented out-of-pocket expenses incurred in the performance of the Services, provided that such expenses: (i) were specifically approved in advance and in writing by the Company, and (ii) were invoiced to the
            Company in a timely manner together with a proof of payment of the expenses.

   

  		3.3.	Car Expenses: Subject to the tax regulations applicable from
            time to time, the Company shall pay the Consultant car expenses in a gross monthly amount as specified in Schedule I hereto.

   

  		3.4.	Equipment: Consultant shall be provided with a laptop for
            performing the Services and for personal reasonable and fair use per Company policy. Consultant shall return the Laptop (and its accessories) in a proper condition together with all the professional material on the laptop upon the earliest of
            termination of this Agreement or at such other time as directed by the Company.

   

  		3.5.	Setting Off: The Company will be entitled to deduct from and
            set off against amounts due to Consultant pursuant to this Agreement and/or pursuant to any other agreement, law, or otherwise, any amounts, which Consultant is required to pay the Company pursuant to this Agreement, any other agreement, any
            law, or otherwise.

   

  		3.6.	General: The Consideration, the expenses set forth in this
            Section 3 and the Options, constitute the full, final and absolute consideration for the Services and Consultant shall not be entitled to any additional compensation of any kind whatsoever in consideration for, or with respect to, the Services
            and/or this Agreement.

   

  		3.7.	Method of Payment: Payment to Consultant of amounts due
            pursuant to this Agreement shall be made by bank wiring to Consultant’s bank account (its details to be sent in writing by Consultant to Company) by no later than the 9th day of each calendar month with respect to Services rendered in the
            previous calendar month. Payment shall be made against, and subject to, a tax receipt to be dully issued by Consultant to the Company.

   

  
  
    3

  

  
     

  

  
   

  		3.8.	Taxes: All amounts and benefits pursuant to this Agreement
            are gross amounts and Consultant shall be responsible for the payment of all taxes and mandatory payments applicable with respect to amounts paid, and benefits granted, under this Agreement. Company may withhold the applicable withholding tax
            up to the full rate under applicable law unless Consultant shall provide the Company with a valid certificate of exempt from, or reduced rate of, withholding tax and in such case, the Company shall comply with such certificate.

   

  		4.	Options

   

  			The Company will recommend to the board of directors of its Parent
            Company (as defined above) to grant to Consultant options to purchase such amount of Common Stock of the Parent Company, representing as of the date of grant 1.8% of the issued and outstanding stock capital of the Parent Company (the “Options”),
            with a price per share to be determined by the board of directors of the Parent Company. The grant of the Options shall be subject to the terms of the Parent Company’s incentive share option plan (the “Plan”), and the execution and
            delivery by Consultant of an option grant letter and all other instruments required according to the Plan with respect to the Options so granted. The Options shall vest and become exercisable pursuant to the vesting schedule set forth under the
            option grant letter. Consultant shall be solely responsible to pay all taxes and mandatory rights with respect to the Options

   

  		5.	Term and Termination

   

  		5.1.	This Agreement shall commence upon the Effective Date and shall
            continue until terminated in accordance with this Section 5 (the “Term”).

   

  		5.2.	Notwithstanding anything to the contrary, this Agreement may be
            terminated by either party, at any time and for any or no reason, by giving the other party a prior written notice (the “Notice Period”) of 60 (sixty) days, provided however that during the first 2 (two) months of this Agreement, the
            Company shall be entitled to terminate this Agreement for any or no reason by giving a Notice Period of 7 (seven) days.

   

  		5.3.	Notwithstanding anything to the contrary, in the event that this
            Agreement is terminated by the Company for a Cause (as defined below), the Company shall be entitled to terminate this Agreement immediately with no prior notice.

   

  	 	5.3.1.	A termination for Cause is a termination due to any of the
            following:

   

  5.3.1.1.
      The Consultant’s embezzlement of funds; or

   

  5.3.1.2.
      The Consultant has been charged with a criminal offense involving moral turpitude; or

   

  5.3.1.3.
      The Consultant’s act or omission which constitutes a fundamental breach of his duties and obligations pursuant to this Agreement,
      including any breach of trust or fiduciary duty owed to the Company, or a deliberate cause of harm to the Company or its business; or

   

  5.3.1.4.
      The Consultant’s violation of the Consultant’s obligations as stated in Exhibit A below regarding confidentiality, intellectual
      property and non-competition.

   

  
  
    4

  

  
     

  

  
   

  		5.4.	During the Notice Period, the Consultant shall continue the
            Services, and shall do all that is within the Consultant’s power to assist the smooth transfer of the Consultant replacement.

   

  		5.5.	The Company may, at its sole discretion, waive the actual service by
            the Consultant during the entire or part of the Notice Period, as it chooses, for whatever reason, with or without changing the date of termination of this Agreement.

   

  		5.6.	In the event of any termination of this Agreement, Consultant will
            promptly deliver to the Company all documents, data, records and other information pertaining to the Company and any other equipment belonging to the Company in Consultant’s possession, and Consultant will not take any documents or data, or any
            reproduction or excerpt of any documents or data, containing or pertaining to the Company.

   

  		6.	Confidentiality, Non-Competition and Proprietary Rights
              Undertaking

   

  Simultaneously
      with the signing of this Agreement, and as a condition to the execution of this Agreement, Consultant shall sign an Undertaking in the
      form attached hereto as Exhibit A (the “Undertaking”).

   

  		7.	Private Information

   

  		7.1	Consultant confirms and declares that Consultant has been informed
            that personal and private information about Consultant, which has been provided and/or shall be provided by Consultant to the Company during or as a result of performing the Services (the “Private Information”), is collected, held and
            processed by the Company and/or someone on its behalf during this Agreement, for the purposes of the ordinary course of business, including managing human resources and payments by the Company. Consultant declares that the abovementioned shall
            not be considered an infringement of Consultant’s privacy. In addition, Consultant confirms and declares that Consultant has been informed and hereby expressly agrees that the Company will be entitled to transfer the Private Information (in
            whole or in part) as part of the Company’s needs as mentioned above, to the following: (a) Public Entities as defined in the Privacy Protection Act, 1981, or in order for the Company to comply with any relevant legal requirements; (b) entities
            related to the Company, in Israel and abroad, including the Parent Company or any subsidiaries and associates of the Company; (c) legal advisors and tax consultants of the Company, as well as external entities that provide services of managing
            human resources and payroll to the Company; (d) third parties in the framework of any legal or economic due diligence; (e) other entities that are not mentioned in sections (a) to (d) above. In each of the above-mentioned transfers, the
            transferred Information shall be limited to the reasonable and necessary scope and the Company shall use its best efforts to ensure that the receiver of the Information shall undertake, to the extent possible, to preserve the privacy of the
            Private Information, at least at the level of privacy kept by the Company itself regarding the Private Information.

   

  		7.2	Consultant agrees that the Company may monitor Consultant’s use of
            the Systems (as defined below) and copy, transfer and disclose such electronic communications and content transmitted by or stored in such Systems, for purposes of the Company’s legitimate business interests, all in accordance with the
            Company’s policies from time to time, and subject to applicable law. For the purposes of this Section, the term “Systems” includes all of the computers, mobile phones and other mobile devices, keys, credit cards, printers, access to any
            Company facilities, files, e-mails, inbox, servers, programs, records and software, computer access codes or disks, and other similar systems used by or on behalf of the Company.

   

  
  
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  		8.	Relationship of Parties

   

  		8.1.	Consultant acknowledges that Consultant has read and fully
            understood the terms of this Agreement and the structure of the relationship between the parties as a client and independent service provider; that no partnership, joint venture or employer-employee relationship between the parties hereto will
            be created or construed to be created by this Agreement; and that Consultant had sufficient opportunity to seek the professional advice of a counsel regarding same.

   

  		8.2.	Consultant is not and shall not represent to be the agent, employee,
            partner or joint venture of the Company, or any of its affiliates, and the Consultant shall not obligate the Company or any of its affiliates by contract or otherwise without the Company’s prior written authorization. Consultant shall not make
            any representations or warranties to anyone with respect to any contract or otherwise, without the Company’s prior written authorization.

   

  		8.3.	Consultant shall be solely responsible for payment of all taxes and
            mandatory payments due according to applicable law with respect to all payments and benefits to Consultant pursuant to this Agreement. Without derogating from the generality of the foregoing, it is expressly agreed and clarified that by
            calculating the amount of Consideration and other benefits under this Agreement, the parties took into consideration the “employer’s costs” that would have been due had Consultant was classified as an employee of the Company, such that the
            amount of Consideration includes all amounts due and payable on account of National Insurance, National Health Insurance, pension reservation, severance pay, disability coverage and Education Fund. Consultant hereby undertakes to pay in full
            all such mandatory payments to the fullest rate applicable under the law with respect to employees. Consultant represents and warrants that Consultant holds and shall maintain during the entire term of this Agreement, a provident fund or
            managers’ insurance policy as well as Education Fund, and shall contribute on a monthly basis the monthly contribution and reservation applicable on account of severance pay, pension, disability coverage and Education Fund with respect to the
            amount of the Consideration. Without imposing any obligation on the Company, upon request, Consultant shall provide the Company with records of such payments, contributions and reservations.

   

  		8.4.	Consultant will defend, indemnify and hold the Company, or any third
            party on its behalf, harmless from and against all claims, damages, losses and expenses, including reasonable fees and expenses of attorneys and other professionals (i) relating to any obligation imposed upon the Company to pay any withholding
            taxes, social security, vacation pay, sick pay, pension, convalescence pay, unemployment or disability insurance or similar terms in connection with compensation received by Consultant or, which are based upon a stipulation by a competent
            judicial authority that an employer - employee relationship was created between the Company or its affiliates and Consultant or her agents or employees; and (ii) resulting from any act, omission or negligence on Consultant’s part or on part of
            any of Consultant’s employees in the performance or failure to perform this Agreement.

   

  		8.5.	Consultant, hereby releases and forever discharges the Company, its
            directors, officers, shareholders and its affiliates, from any and all claims, which Consultant ever had, now has, or may claim to have against any of them in connection with the existence of any employer-employee relationship between Company
            or its affiliates and Consultant or any of Consultant’s agents and employees.

   

  

  
  
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  		8.6.	In the event that any court or tribunal shall determine that
            notwithstanding the parties’ mutual understanding, as described in this Agreement, the Consultant is considered as an employee of the Company, the parties represent and acknowledge, that the total amount of Consideration was calculated and
            based on the following components of payments and benefits, which shall be considered as included in, and as have been paid in lieu of, the Consideration:

   

  

  		8.6.1.	The monthly salary of the Consultant, including the base salary and
            overtime compensation, and all the social benefits to which Consultant would have been entitled to under applicable law (including, pension allocations, convalescence pay, travel reimbursement, sick days and vacation), shall be as detailed in Schedule
                II of this Agreement (the “Agreed Employee Compensation”).

   

  		8.6.2.	The Company may set off any of the Consultant’s debt to the Company.
            For the avoidance of doubt, no deduction (as described in this section) shall exempt the Consultant from repaying the Company the Consultant’s overall debt.

   

  		8.6.3.	It is clarified that, for the avoidance of doubt, the provisions of
            this Section 8.7 are included in this Agreement for the sake of caution only, and their inclusion shall not be considered as evidence that the parties intended to create an employment relationship between them.

   

  		9.	Miscellaneous

   

  		9.1.	Preamble. The preamble and all schedules and exhibits to this
            Agreement constitute an integral part hereof.

   

  		9.2.	Assignment. Consultant shall not assign, transfer, pledge or
            otherwise transfer in any way, any of the Consultant’s obligations or rights under this Agreement to any third party without the express prior written consent of the Company. The Company may assign any of its rights or obligations under this
            Agreement, provided that the assignee has assumed the Company’s applicable obligations under this Agreement.

   

  		9.3.	Entire Agreement; Amendments. This Agreement constitutes the
            entire agreement between the parties with respect to the matters referred to herein, and supersedes any other arrangement, understanding, or agreement, verbal or otherwise. This Agreement may not be amended or modified except by the express
            written consent of the Company and Consultant.

   

  		9.4.	Law; Jurisdiction. This Agreement shall be governed by the
            internal laws of the State of Israel (excluding its conflict of law principles) and the competent courts of Tel-Aviv shall have exclusive jurisdiction over any disputes arising hereunder.

   

  		9.5.	No Waiver. No failure or delay on the part of any party
            hereto in exercising any right, power or remedy shall operate as a waiver thereof, nor shall any single or partial exercise of any such right, power or remedy preclude any other or further exercise thereof or the exercise of any other right,
            power or remedy. Any waiver granted must be in writing and shall be valid only in the specific instance in which given.

   

  

  
  
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  		9.6.	Severability. If any provision of this Agreement is held by a
            court of competent jurisdiction to be unenforceable under applicable law, then such provision shall be excluded from this Agreement and the remainder of this Agreement shall be interpreted as if such provision were so excluded and shall be
            enforceable in accordance with its terms; provided, however, that in such event this Agreement shall be interpreted so as to give effect, to the greatest extent consistent with and permitted by applicable law, to the meaning and intention of
            the excluded provision as determined by such court of competent jurisdiction.

  

   

  		9.7.	Notices. All notices hereunder will be in writing and shall
            be given by and be deemed received by the receiving party (i) if sent by a delivery service, on the date confirmed as the actual date of delivery by such service; (ii) if sent by registered mail, return receipt requested, within 3 days of
            mailing; or (iii) if sent by electronic means (fax, email etc.), on the next business day after electronic transmission.

   

  		9.8.	Counterparts. This Agreement may be executed in any number of
            counterparts, each of which, when executed and delivered, shall constitute a duplicate original, but all the counterparts shall together constitute the one agreement. Copies signed electronically, by fax, pdf or in any similar format, shall be
            considered originals.

   

  		9.9.	Survival. The provisions of this Agreement that, by their
            nature, should survive the expiration or other termination hereof, or the parties’ relationship, shall so survive and remain in full force and effect.

   

  [SIGNATURE
      PAGE TO FOLLOW]

   

  
  
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  IN
        WITNESS WHEREOF, this Agreement has been executed by the parties hereto as of the date first above written.

  

    

  

  	 /s/Elchanan Maoz 

        	 	 /s/Bianca Meger

        
	Stratford Ltd.	 	Bianca Meger
	 	 	 
	
           

        	
          By:

        	Elchanan Maoz     

          

        	 	
           

        
	 	Title: 	Director 

        	 	 

   

   

  [Signature
        Page to Consulting Agreement]

   

  
  
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  Schedule
        1

   

  DETAILS:

   

  		1.	Effective Date: September 1st, 2021

   

  		2.	Address of Company: at its legal counsel, APM House, 18 Raoul
            Wallenberg St. Tel Aviv

   

  			Att. Nani (Elchanan) Maoz 

          

   

  		3.	Consultant I.D. number: [*]

   

  		4.	Address of Consultant: Ha Dafna Street 2, Tel Mond

   

  		5.	E-mail of Consultant: 

          

   

  SERVICES:

   

  1.
        Description of Services: as set forth in Section 1 of the Agreement

   

  2.
        Estimated Monthly Scope: At least 136 monthly hours.

   

  3.
        Other Permitted Activities: ownership of family business of hotel and Jewellery line, which does not and shall not involve work or
      time consuming by Consultant

   

  4.
        Cash Fee: a gross amount equals to “employer’s costs” on a gross amount of NIS 33,750, i.e.: NIS 43,665 +VAT

   

  5.
        Car Expenses: a gross amount of NIS 3,000 +VAT

   

  6.
        Vacation Pay: Consultant shall be entitled to enjoy 23 vacation days per year during which Consultant shall be paid the Consideration
      pursuant to this Agreement.

   

  7.
      Reports: Hourly reports of time spent on the Services shall be provided by Consultant by the beginning of each calendar month
      with respect to the Services provided during the previous month. Periodically reports on the Services shall be provided upon request
      by the Company.

   

  	Bianca Meger  

        	 	September 1, 2021 

        
	Name	 	Date

   

  
  
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  SCHEDULE
        II

   

  THE
        AGREED EMPLOYEE COMPENSATION 

   

  In
      the event that Consultant shall be considered an employee of the Company, it is agreed that the total amount of Consideration is calculated
      and based on the following components of payments and benefits, which shall be considered as included in, and shall be paid in lieu of,
      the Consideration:

   

  		1.	Total Gross Amount of Consideration: NIS 43,665 equals to
            the total gross amount of “employer’s costs, based on the following components:

   

  

  	 	Payment/Benefit	NIS Amount 
	 	Base Salary	NIS
            23625
	 	Global Overtime Compensation 	NIS
            10125
	 	Employer National Insurance	NIS
            2316
	 	Pension(incl. disability coverage)	NIS
            2256
	 	Severance Pay	NIS
            2811
	 	Education Fund	NIS
            2532
	 	TOTAL: 	NIS
            43665

   

  

  		2.	A gross amount of NIS 3000 for car expenses in lieu and beyond the
            mandatory obligation for travelling expenses.

   

  		3.	Vacation days: 23 days

   

  		4.	Convalescence pay (“Dmei-Havraa”) and sick days as per
            applicable law.

   

  		5.	All amounts are gross amounts and are subject to mandatory taxes and
            deductions including, but not limited to, National Insurance, National Health Insurance and income tax.

     

  

  	 Bianca Meger

        	 	September 1, 2021 

        
	Name	 	Date

   

  
  
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  Exhibit
          A

   

  CONFIDENTIALITY,
          INTELLECTUAL PROPERTY & NON-COMPETITION UNDERTAKING

   

  This
        Confidentiality, Intellectual Property and Non-Competition Undertaking (this “Undertaking”) is entered into and
      made effective as of the Effective Date by Bianca Meger (“Consultant”) for the benefit of Stratford Ltd.
      (the “Company”, as further defined below).

   

  This
      Undertaking constitutes an integral part of Consultant’s engagement agreement to which it is annexed (the “Agreement”).

   

  All
      capitalized terms used in this Undertaking, and not otherwise defined herein, shall have the meanings assigned to such terms in the Agreement.

   

  		WHEREAS,	Consultant wishes to be engaged pursuant to the Agreement; and

   

  		WHEREAS,	it is critical for the Company to preserve and protect its
            Confidential Information (as such term is defined below), its rights in Inventions (as such term is defined below) and all related Intellectual Property Rights (as such term is defined below), and Consultant is entering into this Undertaking as
            a condition to the Company’s agreement to engage Consultant pursuant to the Agreement.

   

  NOW,
        THEREFORE, Consultant undertakes and warrants towards the Company as follows:

   

  		1.	Confidentiality

   

  		1.1.	Confidential Information. Consultant recognizes and
            acknowledges that Consultant’s access to trade secrets, confidential information and/or proprietary information (each “Confidential Information”) in the framework of their engagement pursuant to the Agreement, is essential to the
            performance of Consultant’s duties pursuant to the Agreement.

   

  			Confidential Information
            shall include, without limitation: (i) any and all information concerning the Company’s product specifications, data, know-how,
            patents, technology, compositions, processes, formulas, methods, designs, samples, inventions, discoveries, research, test results, concepts,
            ideas, development or experimental work, computer software and programs (including object code and source code), databases, systems structures
            and architectures, algorithms, and/or works-in-process; (ii) any and all derivatives, improvements and enhancements to the Company’s
            technology, products or services; (iii) any and all information concerning the business and affairs of the Company, which includes historical
            financial statements, financial projections and budgets, historical and projected sales, capital spending budgets and plans, current
            and planned distribution methods and processes, customer lists, current and anticipated customer requirements, supplier lists, current
            and anticipated supplier requirements, price lists, market studies, policies, practices, strategies, surveys, business plans, lists of
            assets, data or reports relating to a financial condition, suppliers or partners, agreements, negotiations, transactions, undertakings
            and data concerning employees, consultants, officers, directors and shareholders; (iv) any and all information of the Company that is
            or may be considered a trade secret of the Company; (v) any and all trade secrets, confidential information and/or proprietary information
            of third parties; and (vi) any and all notes, compilations, studies, summaries, memoranda, books, records, correspondences, email transmissions,
            charts, lists, other documents and materials, relating, containing or based, in whole or in part, on any information included in the
            foregoing. Confidential Information shall include information referred to above, whether developed by the Company (including by Consultant)
            or received or obtained by the Company (including by Consultant) from third parties. Confidential Information shall include information
            in any form or media, and any portion of Confidential Information shall constitute Confidential Information.

   

  			The Confidential
            Information shall not include information: which (i) has become publicly known and made generally available through no wrongful act of
            Consultant or of others who were under confidentiality obligations as to the applicable Confidential Information, or (ii) is not by its
            nature confidential.

   

  
  
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  			Notwithstanding the
            above, Confidential Information may be disclosed by Consultant if required by order of competent court or governmental authority legally,
            but only if the Consultant fulfill all of the following conditions: (a) Consultant provides the Company with prompt written notice thereof
            so that the Company may seek to obtain a protective order affording confidential treatment to such Confidential Information or such other
            appropriate remedy which may be available under applicable law, (b) upon the Company’s request and at its expenses - Consultant
            shall use commercially reasonable efforts to obtain assurances from the applicable court or governmental authority that such Confidential
            Information will be afforded confidential treatment, and (c) disclosure pursuant to this paragraph is only that portion which Consultant
            is legally compelled to disclose.

   

  		1.2.	Ownership. All right, title and interest in and to
            Confidential Information are and shall remain the sole and exclusive property of the Company.

   

  		1.3.	Disclosure and Use Restrictions. Consultant acknowledges and
            understands that the Confidential Information, in whole or in part, is a valuable and unique asset of the Company, and that its use or disclosure (except use or disclosure to the extent required for carrying out Consultant’s duties to the
            Company) would likely cause the Company substantial loss and damages. Consultant undertakes and agrees that Consultant will not, in whole or in part, disclose any Confidential Information to any person or organization under any circumstances,
            will not make use of any Confidential Information for their own purposes or for the benefit of any other person or organization, and will not reproduce any Confidential Information without the Company’s prior written consent, except
            reproductions which are carried out in the reasonable fulfillment of Consultant’s engagement duties. Consultant shall not remove from the Company’s offices or premises any Confidential Information, or any copy thereof, except in the reasonable
            fulfillment of Consultant’s engagement duties and in a manner which is not prohibited pursuant to the then applicable policies and regulations of the Company. Consultant will take strict precautions to maintain the confidentiality of any and
            all Confidential Information.

   

  			The Consultant
            may disclose the Confidential Information to its employees (“Representatives”) who have a legitimate need to know
            such Confidential Information for performing the Services, provided that, prior to disclosing any Confidential Information
            to such Representatives, Consultant shall ensure that such Representatives are aware of the confidential nature of the Confidential Information
            and of the provisions of this Undertaking, and have signed or are otherwise bound by obligations no less restrictive than those contained
            in this Undertaking. Consultant shall be fully responsible for any breach of this undertaking by any of the Representatives.

   

  		1.4.	Information of Third Parties. Consultant will not, during
            Consultant’s engagement with the Company or otherwise in connection therewith, use, disclose or bring onto the premises of the Company, any proprietary information or trade secrets of any former or current employer or other person or entity,
            unless consented to in writing by such employer, person or entity.

   

  		1.5.	Consultant acknowledge that Confidential Information which is
            received from, or relates to, third parties may be subject to certain limitations which the Company has undertaken towards the applicable third party, or which otherwise bind the Company pursuant to applicable law. With respect to any such
            Confidential Information, Consultant shall comply with the terms of this Undertaking and, if brought to the attention of Consultant, the terms of the Company’s undertaking towards the applicable third party, as well as any other obligation
            which binds the Company pursuant to applicable law.

   

  		1.6.	Upon termination of Consultant’s engagement with the Company, or, if
            the Company so requests, at any time before such termination, Consultant will promptly deliver to the Company all copies of materials in any form (without retaining any copies thereof) in Consultant’s possession or under Consultant’s control,
            incorporating or otherwise including Confidential Information.

   

  		1.7.	The obligations set forth in this Section 1 are perpetual and shall
            survive termination of the Agreement and of Consultant’s engagement with the Company.

   

  
  
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  		2.	Intellectual Property

   

  		2.1.	Work Product. Consultant will promptly disclose to the
            Company, as soon as practicable following discovery, conception, development, reduction to practice or invention (as applicable, “Creation”), and hold in trust for the sole right and benefit of the Company, any and all inventions,
            original works of authorship, developments, discoveries, ideas, research, test results, methods, concepts, improvements, designs, formulae, processes, information, techniques, know-how, data or trade secrets – in each case - whether or not
            patentable, copyrightable or registerable under copyright or similar laws - that (i) are discovered, conceived, developed, reduced to practice, or invented by Consultant and/or any Representatives (as applicable, “Created”), either alone
            or jointly with others, during performance of the Services, or (ii) result, wholly or partially, from Consultant’s and\or any Representatives’ engagement or the performance of the Services, or (iii) are Created with the use of any of the
            Company’s equipment, supplies or facilities, or (iv) result from, or stem from Consultant’s and\or any Representatives’ knowledge of Confidential Information, or (v) are related to the business of the Company as conducted during the Term or, to
            the knowledge of Consultant and\or any Representatives - proposed to be conducted in the future (each of the aforesaid: an “Invention”). Consultant shall keep and maintain adequate and current written records of all Inventions. Said
            records will be made available to, and shall be and remain the sole property of, the Company, at all times.

   

  		2.2.	Consultant agrees and Consultant shall ensure that its
            Representatives agree, that any and all of the Inventions are, upon Creation, considered Inventions of the Company. Any and all Inventions shall be the property of the Company, exclusively, and the Company shall be the sole owner of all
            intangible legal rights, titles and interests evidenced by, or embodied in, or connected or related to, the Inventions, including without limitation, (i) any and all patents, patent applications, and patent disclosures, together with all
            reissuances, continuations, continuations-in-part, revisions, extensions, and reexaminations thereof; (ii) any and all trademarks, service marks, trade dress, logos, trade names, and corporate names, domain names together with all translations,
            adaptations, derivations, and combinations thereof, and including any and all goodwill associated therewith, and any and all applications, registrations, and renewals in connection therewith; (iii) any and all works of authorship (regardless of
            the existence or non-existence of copyrightability with respect thereto), copyrights and all applications, registrations, and renewals in connection therewith; (iv) any and all trade secrets and business information; and (v) any and all other
            proprietary rights, industrial rights and any other similar rights - in each case (with respect to (i) through (v) above)) - on a worldwide basis, and all copies and tangible embodiments thereof, or any part thereof, in whatever form or medium
            (“Intellectual Property Rights”).

   

  		2.3.	Work Made for Hire. Without derogating from the generality of
            the foregoing, Consultant agrees that if, notwithstanding this Undertaking and the Agreement, it will be decided by an authority, court or any other competent tribunal, whether at Consultant’s and\or any Representatives’ request or otherwise,
            that Chapter H of the Patents Law of 1967 (the “Patents Law”) is applicable to the engagement of Consultant and\or any Representatives by the Company, then Consultant further acknowledges that any and all Inventions are deemed “works
            made for hire” (service inventions) as contemplated under Chapter H of the Patents Law, that all such “works made for hire” are owned by the Company and that Consultant and\or any Representatives shall not be entitled to any compensation, nor
            any other consideration, except as explicitly set forth in the Agreement (if at all), for creation or assignment of the same to the Company, except as explicitly set forth in the Agreement (if at all). Consultant acknowledges and agrees that
            the consideration under the Agreement and all other engagement terms under the Agreement shall constitute the sole consideration and remuneration for any Inventions, including, without limitation, “works made for hire”, regardless of the
            current or future value of the Invention. Consultant understands and agrees that the decision whether or not to commercialize or market any invention developed by Consultant and\or any Representatives (including the Inventions), solely or
            jointly with others, is within the Company’s sole and unfettered discretion and for the Company’s sole benefit, and that no royalty will be due to Consultant and\or any Representatives as a result of the Company’s efforts to commercialize or
            market any such invention (including the Inventions). Without limitation of the foregoing, Consultant irrevocably confirms that the consideration explicitly set forth in the Agreement is in lieu of any rights for compensation that may arise in
            connection with the Inventions under applicable law and Consultant waives any right to claim royalties or other consideration with respect to any Invention, including under Section 134 of the Patents Law. This Section 2.3 shall be deemed as an
            “agreement” for purposes of Section 134 of the Patents Law. In no event will any Inventions become the property of Consultant and the provisions of Section 132(b) of the Patents Law shall not apply. With respect to all of the above, any oral
            understanding, communication or agreement shall be void, except and unless the content thereof is expressly reflected in a document which is signed by the Company.

   

  
  
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  		2.4.	Assignment. To the extent necessary in order to vest fully in
            the Company all rights in and to all Inventions and all Intellectual Property Rights (to the extent legally possible), Consultant hereby irrevocably and unconditionally assigns to the Company, for no additional consideration, Consultant’s
            entire right, title and interest in and to all Inventions and Intellectual Property Rights therein, including the right to sue, counterclaim and recover for all past, present and future infringement, misappropriation or dilution thereof, and
            all rights corresponding thereto – in each case - throughout the world.

   

  		2.5.	Exclusion of Prior Inventions. This Undertaking and the
            assignment herein shall not include inventions, if any, patented or unpatented, which Consultant made prior to the commencement of Consultant’s engagement with the Company (“Prior Inventions”). Consultant shall not incorporate, or permit
            to be incorporated, any Prior Inventions in any Inventions, nor shall Consultant use or exploit any Prior Inventions – in each case - without the Company’s prior written consent. If, despite the forgoing, in the course of engagement with the
            Company, Consultant will incorporate a Prior Invention into a Company product, service or Invention, or Consultant will otherwise use or exploit a Prior Invention without having received the Company’s prior written consent, Consultant hereby
            grant the Company a nonexclusive, royalty-free, irrevocable, perpetual, unlimited worldwide license (with rights to sublicense through multiple tiers of sublicenses) to make, have made, modify, use and/or sell and/or otherwise use and exploit
            in any manner, as the Company may wish, said Prior Invention and products or services based thereon, to the full extent of Consultant’s rights in such Prior Invention.

   

  		2.6.	Power of Attorney. Consultant hereby covenants and
            agree to perform, during and after engagement, any acts reasonably required by the Company to permit and assist the Company, at the Company’s expense (provided that, during the term of Consultant’s engagement with the Company, no additional
            expense shall be charged to the Company, other than payments set forth in the Agreement), in obtaining, maintaining, defending and enforcing the Intellectual Property Rights in any and all countries, and generally cooperate reasonably, to aid
            the Company in its attempts to obtain, secure and enforce proper protection for the Inventions and the Intellectual Property Rights (including, to the extent necessary, the assignment and transfer thereof to the Company and its successors,
            assigns and nominees), in any and all jurisdictions. Such acts may include, but are not limited to, the execution of documents and assistance or cooperation in legal proceedings; provided that, following the term of Consultant’s engagement with
            the Company, Consultant and shall not be required to perform any act, or cooperate, in a manner which would unduly interfere with Consultant’s affairs and activities. Consultant hereby irrevocably appoint the Company as Consultant’s true and
            lawful attorney and attorney-in-fact, to act for and on Consultant’s behalf and instead of Consultant, to execute and file any documents and instruments, and to do such other acts and things as may be necessary or appropriate, in order to give
            effect and further the above purposes and the intentions contained in this Undertaking, with the same legal force and effect as if executed by Consultant.

   

  		2.7.	No Contestation. Consultant hereby undertake that
            Consultant shall not, directly or indirectly, take any action to contest the Company’s rights in any of the Inventions and/or Intellectual Property Rights, or infringe them in any way, nor shall Consultant, directly or indirectly, make a claim
            for and/or sue and/or demand, any additional compensation for creation or assignment of Inventions beyond the consideration set forth in the Agreement.

   

  		2.8.	Moral Rights Waiver. In connection to any work of authorship,
            Consultant hereby forever waive, and agree never to assert, any rights that may be known as or referred to as “moral rights”, including all rights of paternity, integrity, any right to object to any distortion or other modification of a work
            and any other similar right, existing under the law of any country in the world or under any treaty, and Consultant hereby consents to any action that would violate such “moral rights” in the absence of such consent.

   

  		2.9.	The obligations set forth in this Section 2 are perpetual, and shall
            survive any termination of the Agreement and of Consultant’s engagement with the Company. This Section 2 shall be deemed as an “agreement” for the purposes of Section 35 of the Copyrights Law 2008.

   

  
  
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  		2.10.	Consultant shall ensure that its Representatives are aware of the
            Consultant’s undertakings under this Section 2 and shall ensure that each Representative will acknowledge and agree to the provisions hereunder as if undertook directly by such Representative – each with respect to itself.

   

  		3.	General 

   

  		3.1.	Non-Disparagement. Consultant undertakes that it will not at
            any time make, publish or communicate to any person or entity, or in any public forum, any defamatory or disparaging remarks, comments or statements concerning the Company or its business, or - with respect to their relationship with the
            Company - any of its employees, officers, directors and shareholders and other associated third parties.

   

  		3.2.	Definition of the Company. In this Undertaking, the term “the
              Company” shall, except with respect to ownership of Confidential Information, Inventions and Intellectual Property Rights, also include, as applicable, the Parent Company and any entity: (i) which holds – directly or indirectly - more
            than fifty percent of the issued share capital or voting power in the Company; (ii) in which the Company holds – directly or indirectly - fifty percent or more of the issued share capital or voting power; or (iii) in which a parent company
            holds – directly or indirectly - fifty percent or more of the issued share capital or voting power.

   

  		3.3.	Necessity of Undertakings. Consultant recognizes and agree
            that: (i) this Undertaking is necessary and essential to protect the Company’s business and to realize and derive all the benefits, rights and expectations of conducting the Company’s business; (ii) the duration and unlimited geographical
            application of the protective covenants contained in this Undertaking are reasonable in order to protect its legitimate interests with respect to the subject matter hereof; and (iii) the provisions of this Undertaking serve as an integral part
            of the terms of Consultant’s and engagement and that good and valuable consideration exists under the Agreement, for Consultant to be bound by the provisions of this Undertaking.

   

  		3.4.	Injunctive Relief. Consultant recognizes and acknowledges
            that in the event of a breach or threatened breach of this Undertaking by Consultant, the Company may suffer irreparable harm or damage and will, therefore, be entitled to injunctive relief to enforce this Undertaking (without limitation to any
            other remedy at law or in equity).

   

  		3.5.	Consultant shall be responsible for enforcing the terms of this
            Undertaking vis-à-vis any of its Representatives, and shall be liable for any breach of the terms of this Undertaking by any of its Representatives, as if such breach was a breach of the Consultant of this Undertaking.

   

   

  	
          I, THE UNDERSIGNED, ACKNOWLEDGES THAT I AM FAMILIAR WITH THE ENGLISH LANGUAGE AND DO
                NOT REQUIRE TRANSLATION OF THIS UNDERTAKING TO ANY OTHER LANGUAGE. I FURTHER ACKNOWLEDGE THAT I HAVE BEEN ADVISED BY THE COMPANY THAT I MAY CONSULT AN ATTORNEY BEFORE EXECUTING THIS UNDERTAKING AND THAT I HAVE BEEN AFFORDED AN OPPORTUNITY
                TO DO SO.

           

          

          

        

   

  

  IN
        WITNESS WHEREOF, the undersigned, has executed this Undertaking:

    

  

  	Printed Name:  	 Bianca Meger 

        	 	Signature:	 /s/Bianca Meger 

        

   

  

  
  
    16

  

  
     

  

  
   

  Exhibit
          A1

  Prior
        Inventions

   

  None

   

   

   

   

   

  	 /s/Elchanan Maoz

        	 	Bianca Meger  

        
	The Company	 	The Consultant

   

  

  

  
  
    17Exhibit 10.5

   

  [INVESTOR
      NAME, ADDRESS AND EMAIL]

    

  ___,
      2021

   

  Metro
      One Telecommunications, Inc.

   

  30
      NORTH GOULD STREET SUITE 2990

   

  SHERIDAN
      WY 82801

   

  Attention:
      Nani Maoz

   

  		Re:	$[                            ] Puttable SAFE Financing to Metro One
              Telecommunications, Inc.

   

  Dear
      Mr. Maoz:

   

  The
      undersigned investor (the “Investor”) is pleased to provide financing in the amount indicated beneath such undersigned’s
      signature to the letter (the “Committed Amount”) to Metro One Telecommunications, Inc. (the “Company”), pursuant
      to the terms and conditions of the term sheet attached hereto as Exhibit A (the “Term Sheet”) to enable a newly formed
      subsidiary of the Company to bid on, and if the bid is accepted, to acquire, Royal App Ltd. (“Shelfy”) in a
      bankruptcy sale. Capitalized terms used by not defined here shall have the meanings set forth in the Term Sheet.

   

  Immediately
      upon email direction by the Company, Investor shall fund the Committed Amount by wire transfer to the Company at the wire instructions
      set forth on Exhibit B. This commitment letter is a binding agreement by the Investor with respect to the Committed Amount. The
      foregoing obligation shall expire and have no further effect upon and after the Outside Date. Investor is, and will be at the time, if
      any, the investor becomes entitled to Common Stock pursuant to the Puttable SAFE (as described in the Term Sheet), an “accredited
      investor”, as such term is defined in Regulation D promulgated by the Securities and Exchange Commission under the Securities Act
      of 1933 (the “1933 Act”), is experienced in investments and business matters, has made investments of a speculative nature
      in the past and, with its representatives, has such knowledge and experience in financial, tax and other business matters as to enable
      the Investor to utilize the information made available by the Company to evaluate the merits and risks of and to make an informed investment
      decision with respect to the proposed purchase, which represents a speculative investment. Investor has the authority and is duly and
      legally qualified to purchase and own the Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, Common Stock.  Investor
      is able to bear the risk of such investment for an indefinite period and to afford a complete loss thereof.  

   

  The
      Investor acknowledges and agrees that the Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, the Common Stock, are
      issued without representations, warranties, covenants or agreements by Everest Corporate Finance or, except to the limited extent expressly
      set forth in this letter, by the Company. The Investor acknowledges and agrees that none of the respective affiliates or any control
      persons, officers, directors, employees, agents or representatives of either of Everest Corporate Finance or the Company make any representation,
      warranty, covenant or agreement in connection with the Puttable SAFE, the Common Stock to the extent issued pursuant to the Puttable
      SAFE, this letter or otherwise.

   

  

  
  
    1

  

  
     

  

  
   

  The
      Investor acknowledges and agrees that the Investor has received such information as the Investor deems necessary in order to make an
      investment decision with respect to the Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, the Common Stock, including,
      with respect to the Company, its newly formed subsidiary and Shelfy. The Investor acknowledges and agrees that the Investor and the Investor’s
      professional advisor(s), if any, have had the full opportunity to ask such questions, receive such answers and obtain such information
      as the Investor and such Investor’s professional advisor(s), if any, have deemed necessary to make an investment decision with
      respect to the foregoing. The Investor became aware of this offering of the Puttable SAFE solely by means of direct contact between the
      Investor and the Company.

   

  Investor
      acknowledges and agrees that the information set forth on the signature page hereto regarding Investor is accurate.

   

  Investor
      will hold the Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, the Common Stock for its own account for investment
      only and not with a view toward, or for resale in connection with, the public sale or any distribution thereof. Investor understands
      and agrees that the Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, the Common Stock have not been registered
      under the 1933 Act or any applicable state securities laws, by reason of their issuance in a transaction that does not require registration
      under the 1933 Act (based in part on the accuracy of the representations and warranties of Investor contained herein), and that such
      Puttable SAFE and, to the extent issued pursuant to the Puttable SAFE, the Common Stock must be held indefinitely unless a subsequent
      disposition is registered under the 1933 Act or any applicable state securities laws or is exempt from such registration. Investor
      understands and acknowledges that the Company is not listed on an exchange and is not currently a Reporting Company under the Securities
      and Exchange Act of 1934. As a result,the Investor may find it difficult to dispose of or to obtain accurate quotations as to the market
      value of our common stock, and our Common Stock may be less attractive for margin loans, for investment by larger financial institutions,
      as consideration in possible future acquisition transactions or other purposed.

   

  

  
  
    2

  

  
     

  

  
   

  This
      letter shall be construed and interpreted in accordance with the laws of the State of New York applicable to agreements made and to the
      performance wholly within that jurisdiction. Each party hereto irrevocably submits to the exclusive jurisdiction of any state or federal
      court within the State of New York with respect to any cause or claim arising under or relating to this letter. Each party hereto irrevocably
      consents to the service of process by registered mail or personal service, irrevocably waives any objection based on forum non conveniens
      with respect to such a court, and irrevocably waives any objection to venue of such court. This letter may be executed in two or more
      counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Counterparts
      may be delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act
      of 2000, e.g., www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been duly and
      validly delivered and be valid and effective for all purposes. This letter supersedes any prior letter as to a commitment entered into
      by Investor.

   

  [Signature
        page follows]

   

  

  
  
    3

  

  
     

  

  
  

   

  	 	Sincerely,

   

  	INVESTOR (if an entity):	 	 	 
	 	 	 	 
	 	By:	 	 
	 	 	Name:	 
	 	 	Title:	 
	 	 	Address (incl email): 
	 	 	 
	Subscription Amount:	$	 
	 	 	 
	INVESTOR (if an individual):	 	 	 
	 	 	 	 
	Signature:	 	 	 
	 	Address (incl email):
	 	 	 	 
	 	 	 	 
	Subscription Amount:	$	 	 

   

   

  Accepted
        and Agreed:

  

   

  	
          METRO ONE TELECOMMUNICATIONS, INC. 

          

        	 
	 	 	 	 
	By:	                           	 
	 	Name:	                             	 
	 	Title:	 	 

   

  

  
  
    4

  

  
     

  

  
   

  Exhibit
      A

   

  Term
        Sheet

   

  The
        terms and conditions summarized below are intended as an outline of the terms and conditions of a Puttable SAFE which will be more fully
        set forth therein and delivered by the Company and do not purport to summarize all of the provisions which shall be contained in the
        Puttable SAFE’s.

   

  	Issuer:	Metro One Telecommunications, Inc., an Oregon corporation (the “Company”).
	 	 
	Puttable SAFE:	The Company shall issue a puttable simple agreement for future equity (“Puttable SAFE”) to each investor (to be delivered within
          5 days of funding) in exchange for an aggregate amount of $3,500,000 invested by one or more such investors (the “Investment Amount”). Each Puttable SAFE will have the following principal provisions:
           

          Put
                Right: Each holder of a Puttable SAFE may elect to exercise a put right to sell the Puttable SAFE to the Company for the amount invested
              in respect thereof upon either of the following events:

        

    

  		(A)	The failure of the Company’s subsidiary to acquire Shelfy by the
            date that is six (6) months from the issuance of such Puttable SAFE; or

   

  		(B)	The failure to occur of the Preferred Conversion (as defined below)
            on or after the date which is 24 months from the issuance of such Puttable SAFE.

   

  Conversion: So long as the foregoing put right is not exercised in respect
      of a Puttable SAFE, such Puttable SAFE shall automatically be converted
      into Common Stock of the Company in the event that the Company consummates an equity conversion whereby all Preferred Stock of the Company
      is converted to Common Stock (the “Preferred Conversion”). Such conversion shall entitle the holder of the
      Puttable SAFE to the number of shares of Common Stock obtained by dividing the amount invested in respect of such Puttable SAFE by (subject
      to the paragraph below concerning dilution) the quotient resulting from dividing $2,000,000 by the number of outstanding shares of common
      stock of the Company immediately following the Preferred Conversion (assuming conversion of all securities convertible into common stock
      and exercise of all outstanding options and warrants, but excluding the shares of equity securities of the Company issuable upon the
      conversion of all converting Puttable SAFEs).

   

  Dilution:
      Prior to or following the Preferred Conversion, a dilution is expected in connection with (A) new employee stock options for each of
      employees of the Company and of Shelfy, (B) compensation to Everest Corporate Finance, and (C) 8% of the Company in respect of creditors
      of Shelfy. Such dilution shall ratably reduce the percentage ownership of the Company held, or to be held, in respect of the Puttable
      SAFE, whether such dilution occurs before or after the vesting of the Puttable SAFE.

   

  

  
  
    5

  

  
     

  

  
   

  Change
        of Control: If the Company is acquired prior to the Preferred Conversion, then at the option of each holder of a Puttable SAFE, either
      (i) such holder shall receive a cash repayment equal to the amount invested in respect of such Puttable SAFE whereupon such Puttable
      SAFE shall be cancelled, or (ii) the Puttable SAFE shall convert into shares of common stock at the price (subject to the above-described
      dilution) set forth above.

   

  		Documentation:	The complete terms and conditions of the Puttable SAFE shall be set
            forth in a Puttable SAFE Agreement prepared by the Company’s legal counsel. The Puttable SAFE may be amended by the Company and the holders of a majority of the value of the outstanding Puttable SAFEs .

   

  		Non-Transferrable	The Puttable SAFEs may not be transferred by a holder thereof.

   

  

  
  
    6

  

  
     

  

  
   

  Exhibit
      B

   

  Wire
        Instructions

    

  
  
    7

  

  
     

  

  
  

   

   

   

  THIS
      INSTRUMENT AND ANY SECURITIES ISSUABLE PURSUANT HERETO HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES
        ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED IN THIS SAFE AND UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS PURSUANT TO AN EFFECTIVE
      REGISTRATION STATEMENT OR AN EXEMPTION THEREFROM.

   

  METRO
        ONE TELECOMMUNICATIONS, INC.

   

  SAFE

  (Simple
        Agreement for Future Equity)

   

  THIS
      CERTIFIES THAT in exchange for the payment by _________________ (the “Investor”) of $_____________ (the “Purchase
        Amount”) on __, 2021 (the “Effective Date”), Metro One Telecommunications, Inc., an Oregon corporation (the
      “Company”), issues to the Investor the right to certain shares of the Company’s Capital Stock, subject to the
      terms described below.

   

  1.
          Put Right. The Investor may elect to sell this Safe to the Company for the Purchase Amount (a) upon the failure of the Company
      or its subsidiary to complete an acquisition of Royal App Ltd. (“Shelfy”) by the date that is six (6) months from
      the Effective Date, or (b) within the six (6) month period following the failure to occur of a Preferred Conversion by the date that
      is twenty-four (24) months from the Effective Date. The Investor shall exercise the put right by delivering written notice of such exercise
      (the “Put Exercise Notice”) to the Company. The Company shall pay the Purchase Amount to the Investor by certified
      or official bank check or by wire transfer of immediately available funds within ten (10) days of receipt of the Put Exercise Notice.

   

  2.
        Conversion. 

   

  (a)
      Preferred Conversion. If there is a Preferred Conversion before the termination of this Safe, this Safe will automatically
      convert into the number of shares of Common Stock equal to the Purchase Amount divided by the Safe Price (the “Conversion Shares”).

   

  (b)
      Change of Control. If there is a Change of Control before the termination of this Safe, at the option of the Investor,
      the Investor shall receive either (i) a cash payment of the Purchase Amount (the “Cash-Out Amount”) concurrent with
      the consummation of such Change of Control (subject to the liquidation priority set forth in Section 2(c) below) or (ii) the Conversion
      Shares to be issued immediately prior to the consummation of such Change of Control.

   

  (c)
      Liquidation Priority. In a Change of Control, this Safe is intended to operate like standard non-participating Preferred
      Stock. For clarity, the Investor’s right to receive its Cash-Out Amount is:

   

  (i)
      Junior to payment of outstanding indebtedness and creditor claims, including contractual claims for payment and convertible promissory
      notes (to the extent such convertible promissory notes are not actually or notionally converted into Capital Stock);

   

  (ii)
      On par with payments for other Safes and/or Preferred Stock, and if the applicable Proceeds are insufficient to permit full payments
      to the Investor and such other Safes and/or Preferred Stock, the applicable Proceeds will be distributed pro rata to the Investor and
      such other Safes and/or Preferred Stock in proportion to the full payments that would otherwise be due; and

   

  (iii)
      Senior to payments for Common Stock.

   

  

  
  
    1

  

  
     

  

  
   

  (d)
      Termination. This Safe will automatically terminate (without relieving the Company of any obligations arising from a prior
      breach of or non-compliance with this Safe) immediately following the earliest to occur of: (i) the exercise by the Investor of its put
      right pursuant to Section 1, (ii) the issuance of Common Stock to the Investor pursuant to the automatic conversion of this Safe under
      Section 2(a), or (iii) the payment, or setting aside for payment, of amounts due the Investor pursuant to Section 2(b).

   

  3.
        Definitions.

   

  “Capital
        Stock” means the capital stock of the Company, including, without limitation, the “Common Stock” and the
      “Preferred Stock.”

   

  “Change
        of Control” means (i) a transaction or series of related transactions in which any “person” or “group”
      (within the meaning of Section 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended), becomes the “beneficial owner”
      (as defined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended), directly or indirectly, of more than 50% of the outstanding
      voting securities of the Company having the right to vote for the election of members of the Company’s board of directors, (ii) any
      reorganization, merger or consolidation of the Company, other than a transaction or series of related transactions in which the holders
      of the voting securities of the Company outstanding immediately prior to such transaction or series of related transactions retain, immediately
      after such transaction or series of related transactions, at least a majority of the total voting power represented by the outstanding
      voting securities of the Company or such other surviving or resulting entity or (iii) a sale, lease or other disposition of all
      or substantially all of the assets of the Company.

   

  “Company
        Capitalization” is calculated as of immediately following the Preferred Conversion and (without double-counting, in each case
      calculated on an as-converted to Common Stock basis):  

   

  

  •
          Includes all shares of Capital Stock issued and outstanding;

   

  •
        Includes all Converting Securities;

   

  •

            Includes all issued and outstanding Options. 

   

  “Converting
        Securities” means convertible securities issued by the Company, including but not limited to convertible promissory notes and
      other convertible debt instruments and convertible securities that have the right to convert into shares of Capital Stock, but excluding
      this Safe and any other Safes.

   

  “Options”
      includes options, restricted stock awards or purchases, RSUs, SARs, warrants or similar securities, vested or unvested.

   

  “Preferred
        Conversion” means the conversion of all of the Company’s outstanding Preferred Stock to Common Stock.

   

  “Proceeds”
      means cash and other assets (including without limitation stock consideration) that are proceeds from a Change of Control and legally
      available for distribution.

   

  “Safe”
      means an instrument containing a future right to shares of Capital Stock, similar in form and content to this instrument, purchased by
      investors for the purpose of funding the Company’s business operations. References to “this Safe” mean this specific
      instrument.

   

  “Safe Price”
    means the price per share equal to $2,000,000 divided by the Company Capitalization. 

   

  

  
  
    2

  

  
     

  

  
   

  4.
        Company Representations.

   

  (a)
      The Company is a corporation duly organized, validly existing and in good standing under the laws of its state of incorporation, and
      has the power and authority to own, lease and operate its properties and carry on its business as now conducted.

   

  (b)
      The execution, delivery and performance by the Company of this Safe is within the power of the Company and has been duly authorized by
      all necessary actions on the part of the Company (subject to section 4(d)). This Safe constitutes a legal, valid and binding obligation
      of the Company, enforceable against the Company in accordance with its terms, except as limited by bankruptcy, insolvency or other laws
      of general application relating to or affecting the enforcement of creditors’ rights generally and general principles of equity.
      To its knowledge, the Company is not in violation of (i) its current certificate of incorporation or bylaws, (ii) any material statute,
      rule or regulation applicable to the Company or (iii) any material debt or contract to which the Company is a party or by which it is
      bound, where, in each case, such violation or default, individually, or together with all such violations or defaults, could reasonably
      be expected to have a material adverse effect on the Company.

   

  (c)
      The performance and consummation of the transactions contemplated by this Safe do not and will not: (i) violate any material judgment,
      statute, rule or regulation applicable to the Company; (ii) result in the acceleration of any material debt or contract to which
      the Company is a party or by which it is bound; or (iii) result in the creation or imposition of any lien on any property, asset
      or revenue of the Company or the suspension, forfeiture, or nonrenewal of any material permit, license or authorization applicable to
      the Company, its business or operations.

   

  (d)
      No consents or approvals are required in connection with the performance of this Safe, other than: (i) the Company’s corporate
      approvals; (ii) any qualifications or filings under applicable securities laws; and (iii) necessary corporate (including any necessary
      shareholder) approvals for the authorization of Capital Stock issuable pursuant to Section 2.

   

  5.
        Investor Representations.

   

  (a)
      The Investor has full legal capacity, power and authority to execute and deliver this Safe and to perform its obligations hereunder.
      This Safe constitutes valid and binding obligation of the Investor, enforceable in accordance with its terms, except as limited by bankruptcy,
      insolvency or other laws of general application relating to or affecting the enforcement of creditors’ rights generally and general
      principles of equity.

   

  (b)
      The Investor is an accredited investor as such term is defined in Rule 501 of Regulation D under the Securities Act, and acknowledges
      and agrees that if not an accredited investor at the time of the Preferred Conversion, the Company may void this Safe and return the
      Purchase Amount. The Investor has been advised that this Safe and the underlying securities have not been registered under the Securities
      Act, or any state securities laws and, therefore, cannot be resold unless they are registered under the Securities Act and applicable
      state securities laws or unless an exemption from such registration requirements is available. The Investor is purchasing this Safe and
      the securities to be acquired by the Investor hereunder for its own account for investment, not as a nominee or agent, and not with a
      view to, or for resale in connection with, the distribution thereof, and the Investor has no present intention of selling, granting any
      participation in, or otherwise distributing the same. The Investor has such knowledge and experience in financial and business matters
      that the Investor is capable of evaluating the merits and risks of such investment, is able to incur a complete loss of such investment
      without impairing the Investor’s financial condition and is able to bear the economic risk of such investment for an indefinite
      period of time.

   

  

  
  
    3

  

  
     

  

  
   

  (c)
      The Investor acknowledges that the Company may, from time to time, issue inter alia (i) Options to its employees or employees of Shelfy,
      (ii) equity securities as compensation to Everest Corporate Finance and (iii) securities in an aggregate amount up to 8% of the Company
      Capitalization to certain creditors of Shelfy.

   

  6.
        Miscellaneous

   

  (a)
      Any provision of this Safe may be amended, waived or modified by written consent of the Company and either (i) the Investor or (ii) the
      majority-in-interest of all then-outstanding Safes, provided that with respect to clause (ii), the Purchase Amount may not be
      amended, waived or modified in this manner without the consent of the Investor. “Majority-in-interest” refers to the holders
      of the applicable group of Safes whose Safes have a total Purchase Amount greater than 50% of the total Purchase Amount of all of such
      applicable group of Safes.

   

  (b)
      Any notice required or permitted by this Safe will be deemed sufficient when delivered personally or by overnight courier or sent by
      email to the relevant address listed on the signature page, or 48 hours after being deposited in the U.S. mail as certified or registered
      mail with postage prepaid, addressed to the party to be notified at such party’s address listed on the signature page, as subsequently
      modified by written notice.

   

  (c)
      The Investor is not entitled, as a holder of this Safe, to vote or be deemed a holder of Capital Stock for any purpose other than tax
      purposes, nor will anything in this Safe be construed to confer on the Investor, as such, any rights of a Company stockholder or rights
      to vote for the election of directors or on any matter submitted to Company stockholders, or to give or withhold consent to any corporate
      action or to receive notice of meetings, until shares have been issued on the terms described in Section 2.

   

  (d)
      Neither this Safe nor the rights in this Safe are transferable or assignable, by operation of law or otherwise, by the Investor.

   

  (e) In
      the event any one or more of the provisions of this Safe is for any reason held to be invalid, illegal or unenforceable, in whole or
      in part or in any respect, or in the event that any one or more of the provisions of this Safe operate or would prospectively
      operate to invalidate this Safe, then and in any such event, such provision(s) only will be deemed null and void and will not affect
      any other provision of this Safe and the remaining provisions of this Safe will remain operative and in full force and effect and
      will not be affected, prejudiced, or disturbed thereby.

   

  (f)
      All rights and obligations hereunder will be governed by the laws of the State of New York, without regard to the conflicts of law provisions
      of such jurisdiction.

   

  (g)
      The parties acknowledge and agree that for United States federal and state income tax purposes this Safe is, and at all times has been,
      intended to be characterized as stock, and more particularly as common stock for purposes of Sections 304, 305, 306, 354, 368, 1036 and
      1202 of the Internal Revenue Code of 1986, as amended. Accordingly, the parties agree to treat this Safe consistent with the foregoing
      intent for all United States federal and state income tax purposes (including, without limitation, on their respective tax returns or
      other informational statements).

   

  (Signature
        page follows)

   

  

  
  
    4

  

  
     

  

  
   

  IN
      WITNESS WHEREOF, the undersigned have caused this Safe to be duly executed and delivered.

  

   

  	METRO ONE TELECOMMUNICATIONS, INC.	 
	 	 	 
	By:	                                                  	 
	 	Name: 
	 	Title:
	 	 
	Address:	 	 
	 	 	 
	 	 	 
	Email:	 	 

   

  	 	INVESTOR:
	 	 	 
	 	By:	               
	 	Name:	 
	 	Title:	 
	 	 	 
	 	Address:	 
	 	 	 
	 	 	 
	 	Email:	 

   

  

  
  
    5

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