Document:

Exhibit 10.1

 

PREFERRED STOCK REPURCHASE AGREEMENT

 

This Preferred Stock
Repurchase Agreement (this “Agreement”) dated as of November 26, 2019, among Meso Numismatics Inc.
(“MESO” or the “Company”) on the one hand and E-Network de Costa Rica S.A. and S&M Chuah
Enterprises Ltd. on the other hand (each a “Preferred Stockholder” and collectively, the “Preferred
Stockholders”).

 

WHEREAS, the Preferred Stockholders collectively
own 1,000,000 shares (the “Preferred Shares”) of Series AA Super Voting Preferred Stock, par value $0.001 per share,
of the Company (the “Series AA Preferred Stock”);

 

WHEREAS, the Preferred Stockholders desire
to sell to the Company the Preferred Shares and the Company desires to repurchase the Preferred Shares; and

 

WHEREAS, on or about the date hereof, the
Company is entering into that Assignment and Assumption Agreement by and among the Company, Lans Holdings Inc. and Global Stem
Cells Group Inc. (the “Assignment”).

 

NOW, THEREFORE, in consideration of the premises
and of the mutual representations, warranties and covenants contained herein, the parties hereby agree as follows:

 

		1.	Sale and Repurchase of the Shares. Subject to the
terms of this Agreement, at the Repurchase Closing (as defined below), the Company shall repurchase and acquire from the Preferred
Stockholders, and each of the Preferred Stockholders shall sell, assign, deliver and convey to the Company (the “Repurchase”),
the Preferred Shares listed next to such Preferred Stockholder’s name on Annex A to this Agreement for an
aggregate total purchase price equal to $160,000 (the “Repurchase Payment”), half of which shall be paid to each of
the Preferred Stockholders, in tranches (“Repurchase Payment Tranches”) according to the schedule set forth in Annex
B attached hereto (“Repurchase Payment Schedule”).

 

		2.	Escrow Agent. The Parties agree that for the purposes of this Agreement, MESO shall designate a party to act as escrow
agent (“Escrow Agent’) for the duration of this Agreement.

 

		3.	Deliveries Within Thirty Days of Execution. Within 30 days following the execution of this Agreement or as soon as practicable
thereafter, the parties hereto agree to deliver the following to the Escrow Agent to be placed in escrow pursuant to the terms
of an escrow agreement. which shall be consistent with the terms of this Agreement (“Escrow Agreement”):

 

		(a)	Deliveries of each Preferred Stockholder:

 

i. Each
Preferred Stockholder shall deliver or cause to be delivered to the Escrow Agent (a) a duly endorsed share certificate for the
Preferred Shares (’Share Certificate”); (b) A duly executed assignment separate from certificate, in the form attached
hereto as Annex C (the “Stock Assignment”); (c) this Agreement duly executed transferring the
Preferred Shares free and clear of any lien, security interest or other encumbrance; and (d) an executed Escrow Agreement (collectively
“Stockholder Deliveries”).

 

		(b)	Deliveries of MESO:

 

i.
MESO shall deliver or cause to be delivered to the Escrow Agent (a) two copies of this Agreement, each duly executed; and (b)
two copies of the Escrow Agreement, each duly executed (collectively “MESO Deliveries”).

 

(Stockholder Deliveries and MESO
Deliveries collectively “Escrow Property”).

 

		4.	Deliveries During Escrow. For the Duration of this Agreement, the parties hereto agree that
MESO shall deposit the Repurchase Payment Tranches pursuant to the Repurchase Payment Schedule, with the Escrow Agent. Such Repurchase
Payment Tranches shall be wired by the Escrow Agent to each of the Preferred Stockholders pursuant to the terms of the Escrow Agreement.

 

		5.	Default in Payment. The parties hereto agree that MESO shall have a 30-day grace period
to remedy any default or late payment of any of the Repurchase Payment tranches to be made pursuant to the Repurchase Payment Schedule
(individually “Grace Period” and collectively “Grace Periods”). Notwithstanding the Grace Periods, the
Repurchase Completion shall occur no later than the Global Closing (as defined in Section 7 herein below).

 

    1

     

    

 

		6.	Escrow. Pursuant to the terms of this Agreement and as shall be reflected in the Escrow
Agreement, the parties hereto agree that the Escrow Property shall remain in escrow for the duration of this Agreement and shall
only be released from escrow upon the occurrence of one of the following (“Escrow Release”):

 

		(a)	Upon the Escrow Agent receiving the Final Repurchase
Payment Tranche from MESO defined in and pursuant to the Repurchase Payment Schedule, the Escrow Agent shall release the Preferred
Stockholder Deliveries to MESO, and MESO Deliveries and the applicable portion of the Final Repurchase Payment Tranche to each
of the Preferred Stockholders (“Repurchase Completion”); or

 

		(b)	Upon joint mutual written notice by MESO and each of
the Preferred Stockholders of the termination of this Agreement to the Escrow Agent with Escrow Release instructions.

 

		7.	Repurchase Closing. The Closing of the Repurchase (the “Repurchase Closing”)
shall occur concomitantly with the Repurchase Completion upon the Escrow Release pursuant to Section 6(a) herein above, which Repurchase
Completion shall occur pursuant to the Repurchase Payment Schedule and in any event no later than the full consummation and closing
of the transaction between MESO and Global Stem Cells Group Inc. (“Global Closing”).

 

		8.	Termination. This Agreement shall terminate following the Escrow Release pursuant to Section
6(a) or 6(b) above.

 

		9.	Representations and Warranties of each of the Preferred Stockholders. In accordance with
the terms and conditions set forth in this Agreement, each of the Preferred Stockholders hereby warrants that from the execution
of this Agreement and for the duration of this Agreement:

 

		(a)	Each of the Preferred Stockholders is the sole, legal
and beneficial owner of the Preferred Shares;

 

		(b)	The Preferred Shares are validly issued, fully paid and nonassessable;

 

		(c)	Each of the Preferred Stockholders certifies that the Preferred Shares are and, shall, for the duration of this Agreement,
remain free and clear of any lien, security interest or other encumbrance, other than under this Agreement;

 

		(d)	Each of the Preferred Stockholders is an insider of MESO and shall have filed all requisite forms to that effect;

 

		(e)	Each of the Preferred Stockholders has all requisite power and authority to execute and deliver this Agreement and any other
document contemplated by this Agreement to be signed by each of the Preferred Stockholders and to perform its obligations hereunder
and to consummate the transactions contemplated hereby;

 

    2

     

    

 

		(f)	Each of the Preferred Stockholders has not and will not at any time:

 

		I.	Enter into any agreement which conflicts in any way
with this Agreement;

 

		II.	Prevent in any way, any of the Preferred Shares from
being escrowed pursuant to the Escrow Agreement;

 

		III.	Undertake or permit activities which will interfere
with, diminish or compete with MESO’s rights under this Agreement and/or the Escrow Agreement including but not limited
to attempt to sell, assign, pledge, dispose of or encumber any of the Preferred Shares at any time from the execution of this
Agreement;

 

		(g)	There are no claims, litigation or other proceedings pending or threatened which could impair, limit, diminish or infringe
upon MESO’s repurchase of the Preferred Shares; and

 

		(h)	The representations and warranties and statements of fact made by each of the Preferred Stockholders in this Agreement are,
as applicable, accurate, correct, and complete and do not contain any untrue statements and information contained herein not false
or misleading.

 

		10.	Representation and Covenants of MESO. MESO hereby
represents and covenants to each of the Preferred Stockholders that:

 

		(a)	It has all requisite authority to execute and deliver this Agreement and any other document contemplated
by this Agreement and to perform its obligations hereunder and to consummate the transactions contemplated hereby;

 

		(b)	For the duration of this Agreement, each of the Preferred Stockholders shall maintain the right
to vote the Preferred Shares or any portion thereof held by each of the Preferred Stockholders, in any matters brought before and
requiring a Stockholders vote.

 

		11.	Assignments, Successors and No-Third Party Rights. This
Agreement will apply to, be binding in all respects upon and inure to the benefit of the successors of the parties hereto. This
Agreement is not assignable. Nothing expressed or referred to in this Agreement will be construed to give any party other than
the parties hereto to this Agreement any legal or equitable right, remedy or claim under or with respect to this Agreement or
any provision of this Agreement.

 

    3

     

    

 

		12.	Tax Consequences. Each party hereto acknowledges
and agrees that it has considered and has seeked counsel regarding all taxation implications related to this Agreement and shall
abide by all applicable law in this regard.

 

		13.	Release. Release. Effective as of the Repurchase
Closing with respect to the Preferred Shares, each Preferred Stockholder, on behalf of itself and its successors, assigns, representatives
and any other person or entity claiming by, through, or under any of the foregoing, hereby unconditionally and irrevocably acquits,
remises, discharges and forever releases the Company and its affiliates and representatives from any and all claims, demands,
damages, judgments, causes of action, liabilities and obligations of every kind whatsoever, whether accrued or fixed, absolute
or contingent, matured or unmatured or determined or determinable, arising out of or relating to each such Preferred Stockholder’s
ownership of the Preferred Shares. Each Preferred Stockholder hereby agrees that any agreement pursuant to which such Preferred
Stockholder obtained the Preferred Shares shall, effective as of the Repurchase Closing, be terminated in their entirety and no
party thereto shall have any further rights, duties, liabilities or obligations in connection therewith or arising thereunder.

 

		14.	Miscellaneous.

 

		(a)	All of the terms and provisions of this Agreement will be binding upon MESO, each of the Preferred
Stockholders and their respective successors.

 

		(b)	This Agreement sets forth the entire understanding of the parties hereto with respect to the subject
matter hereof, and supersedes all prior contracts, agreements, arrangements, communications, discussions, representations and warranties,
whether oral or written, between the parties hereto. This Agreement may be amended only by a writing executed by each of the parties
hereto on the subject matter hereof.

 

		(c)	This Agreement shall be governed by and construed and enforced
in accordance with the laws of the State of Nevada, without giving effect to the principles of conflict of law.

 

		(d)	Any notice, request or other communication required or permitted hereunder shall be in writing
and shall be deemed to have been duly given when received if personally delivered, sent by facsimile, or by established overnight
courier to the addresses first stated above.

 

    4

     

    

 

		(e)	This Agreement may not be amended except by instrument in writing signed by each of the parties
hereto.

 

		(f)	Each party hereto shall cooperate and take such action as may be reasonably requested by another
party in order to carry out the provisions and purposes of this Agreement.

 

		(g)	If any one or more of the provisions contained in this Agreement shall be invalid, illegal, or
unenforceable in any respect, the validity, legality, and enforceability of the remaining provisions contained herein shall not
in any way be affected or impaired thereby.

 

		(h)	This Agreement may be executed in counterparts, each of
which shall be deemed an original but all of which shall constitute one and the same instrument. Facsimile or electronic signatures
of the undersigned Parties will have the same force and effect as original signatures.

 

[SIGNATURE
PAGE FOLLOWS]

 

    5

     

    

 

IN WITNESS WHEREOF, the
Parties have executed this Agreement as of the date first above written.

 

MESO
NUMISMATICS INC. 

 

	/s/: Melvin Pereira	 
	BY: Melvin Pereira	 

 

E-NETWORK DE COSTA RICA S.A.

 

	/s/: Melvin Pereira	 
	BY: Melvin Pereira	 

 

S & M CHUAH ENTERPRISES LTD.

 

	/s/: Ken
    Chua	 
	BY: Ken Chua	 

 

    6

     

    

 

ANNEX A

  

	PREFFERED STOCKHOLDER	 	NUMBER OF SERIES AA SHARES HELD
	E-Network de Costa Rica S.A. 	 	500,000 Series AA Preferred Stock
	
        S&M Chuah Enterprises Ltd.	 	500,000 Series AA Preferred Stock

 

    7

     

    

 

ANNEX B

 

	Repurchase Payment Tranches	 	Repurchase Payment Tranche payable to each Preferred Stockholder	 	 	Repurchase Payment Tranche Deadline
	First Repurchase Payment Tranche	 	$	13,333	 	 	Within 30 calendar days of the signing of this Agreement and in any event no earlier than the execution of the Escrow Agreement
	Second Repurchase Payment Tranche	 	$	13,333	 	 	Within 30 calendar days of the First Repurchase Tranche
	Third Repurchase Payment Tranche	 	$	13,333	 	 	Within 30 calendar days of the Second Repurchase Tranche
	Fourth Repurchase Payment Tranche	 	$	13,333	 	 	Within 30 calendar days of the Third Repurchase Tranche
	Fifth Repurchase Payment Tranche	 	$	13,333	 	 	Within 30 calendar days of the Fourth Repurchase Tranche
	Final Repurchase Payment Tranche	 	$	13,335	 	 	Within 30 calendar days of the Fifth Repurchase Tranche

 

    8

     

    

 

ANNEX
C

 

ASSIGNMENT SEPARATE FROM CERTIFICATE

 

FOR VALUE RECEIVED,
the undersigned, Preferred Stockholder, hereby sells, assigns and transfers unto Meso Numismatics Inc. (“MESO”) 500,000
shares of MESO’s Series AA Super Voting Preferred Stock held in such Preferred Stockholder’s name on the books of MESO
and represented by Certificate Number  _____ herewith and does hereby irrevocably constitute and appoint___________,
the Preferred Stockholder’s attorney-in-fact, to transfer such stock on the books of MESO with full power of substitution
in the premises. 

 

Dated:___________________ 

 

	 	PREFERRED STOCKHOLDER
	 	 
	 	By:	                     
	 	Name: 	

 

This Assignment Separate from Certificate was executed pursuant
to the terms of the Preferred Stock Repurchase Agreement by and between MESO and the Preferred Stockholder dated_________.  

 

 

9Exhibit 10.2

 

ASSIGNMENT AND ASSUMPTION AGREEMENT

 

This Assignment and Assumption Agreement is
entered into as of November 27, 2019 (this “Agreement”) by and between Lans Holdings Inc., a Nevada Corporation having
its principle place of business at 801 Brickell, Miami, FL 33133 (“Assignor”), Meso Numismatics Inc. a Nevada Corporation
having its principal place of business at 433 Plaza Real Suite 275 Boca Raton, Florida 3432 (“Assignee”), Global Stem
Cells Group Inc. a Florida Corporation having its principal place of business at 14750 NW 77th Court, suite 304, Miami Lakes, Florida,
33016 USA (“Global”) and Benito Novas, CEO of Global, in his capacity as CEO and shareholder of Global and residing
in Miami Florida (“BN”) (“Assignor, Assignee, Global and BN individually a “Party” and together the
“Parties).

 

WHEREAS, Assignor, BN
and Global previously entered into a Binding Letter of Intent entered into on May 23, 2019 and an Amendment to the Binding Letter
of Intent entered into on September 11, 2019, (“Collectively the “Original LOI”) attached hereto as Annex
A;

 

WHEREAS, Assignor desires to assign all of its
rights, interests and obligations under the Original LOI to Assignee as set forth herein, and Assignee wishes to assume such rights,
interests and obligations, the whole pursuant to the terms of a new Binding Letter of Intent simultaneously entered into with the
execution of this Agreement, by and between Assignee, Global and BN (“New LOI”), attached hereto as Annex B;

 

WHEREAS Assignor, Global and BN agree that upon
execution of this Agreement, the Original LOI will hereby be null and void and replaced in its entirety by the New LOI;

 

NOW, THEREFORE, in consideration of the foregoing
recitals and the mutual agreements and covenants herein contained, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Parties agree as follows: 

 

1.
Assignment.

 

I. Assignor
hereby assigns and conveys to Assignee for the benefit of Assignee, its successors and assigns, all of Assignor’s rights,
title and interest in and to the Original LOI, the whole pursuant to and as set forth in the New LOI (“Assignment”).

 

II. Global
and BN agree to such Assignment and agree to irrevocably be bound by all of the terms and conditions of the New LOI.

 

III. Each
of Assignor, Global and BN further agrees that any breach of this herein Section 1 shall be deemed a material breach of this Agreement
and shall result in irreparable damage to Assignee. In the event of any such breach, Assignee shall be entitled to specific performance
and immediate injunctive or other equitable relief, without the necessity of posting a bond against Assignor, Global and/or BN,
as applicable. Any such relief shall be in addition to and not in lieu of any other relief by way of monetary damages or any other
remedy in equity or at law that Assignee shall have the right to pursue each of Assignor, Global and BN, as applicable and/or its
respective affiliates and its respective officers, employees, agents, or other representatives.

 

     

     

    

 

2. Assumption.
In consideration for the Assignment, Assignee shall:

 

I. Assume,
undertake and agree to hereafter pay, perform and discharge in accordance with their terms any and all of the liabilities, obligations
and commitments pursuant to the New LOI;

 

II. Assume, and undertake and agree
to hereafter pay, perform and discharge in accordance with their terms any and all of the liabilities, obligations and commitments
of Assignor relating to certain debt appearing on Assignor’s books, the whole as enumerated and set forth in Annex
C attached herein (the “Assigned Debt”); and 

 

III. Issue to Assignor 1,000 shares
of its Series CC Convertible Preferred Stock (“Preferred Shares”). Such Preferred Shares shall bear the preferences
as set out herewith in Annex D. Such Preferred Shares when issued, shall be validly issued, fully paid and non-assessable,
and free from all liens, claims and encumbrances with respect to the issue thereof and shall bear a restrictive legend if and as
required pursuant to applicable securities law.

 

3.
Release. Each of Assignor, Global and BN, agrees that upon the execution of this Agreement and the New LOI, each shall
forever release each other from any and all obligations and liabilities under the Original LOI and each shall have no rights or
claims one against the other under the Original LOI.

 

4.
Representations and Warranties of Assignor.

 

I. Assignor
represents and warrants to Assignee, Global and BN as of the execution of this Agreement, that:

 

		a.	It has full right, power and authority to enter into
this Agreement, and to perform all of its obligations hereunder;

 

		b.	It has full power and authority to assign all of its
rights, title and interests in the Original LOI and contained in this Agreement and to consummate the transactions contemplated
herein, if and when applicable, without any further necessary or requisite approvals; and

  

		c.	No provision of law and no contract to which Assignor
is a party prevents Assignor from performing any of the obligations hereunder.

 

II. No representation or
warranty made by Assignor in this Agreement, nor any document, written information, statement, financial statement,
certificate, or exhibit prepared and furnished or to be prepared and furnished by Assignor or its representatives pursuant
hereto or in connection with the transactions contemplated hereby, when taken together, contains any untrue statement of a
material fact, or omits to state a material fact necessary to make the statements or facts contained herein or therein not
misleading in light of the circumstances under which they were furnished, to the best of Assignor’s knowledge and
belief.

 

III. The foregoing representations and warranties are made by Assignor with the knowledge and
expectation that Assignee, Global and BN are placing reliance thereon.

 

    2

     

    

 

5.
Representations and Warranties of Assignee

 

I.
Assignee represents and warrants to Assignor, Global and BN as of the execution of this Agreement, that:

 

		a.	It has full right, power and authority to enter into
this Agreement, and to perform all of its obligations hereunder;

 

		b.	It has full power and authority to be assigned all
of the rights, title and interests of the Assignor in the Original LOI and contained in this Agreement and to enter into the New
LOI and consummate the transactions contemplated herein and, therein if and when applicable, without any further necessary or
requisite approvals; and

  

		c.	No provision of law and no contract to which Assignee
is a party prevents Assignee from performing any of the obligations hereunder.

 

II. No representation or warranty
made by Assignee in this Agreement, nor any document, written information, statement, financial statement, certificate, or exhibit
prepared and furnished or to be prepared and furnished by Assignee or its representatives pursuant hereto or in connection with
the transactions contemplated hereby, when taken together, contains any untrue statement of a material fact, or omits to state
a material fact necessary to make the statements or facts contained herein or therein not misleading in light of the circumstances
under which they were furnished, to the best of Assignee’s knowledge and belief.

 

III. The foregoing representations and warranties are made by Assignee with the knowledge and expectation that Assignor,
Global and BN are placing reliance thereon.

 

6.
Representations and Warranties of each of Global and BN

 

I.
Each of Global and BN represents and warrants to Assignor and Assignee as of the execution of this Agreement, that:

 

		a.	Each of Global and BN has full right, power and authority
to enter into this Agreement, and to perform all of its obligations hereunder;

 

		b.	Each of Global and BN has full power and authority
to agree to the assignment of all of the rights, title and interests of Assignor in the Original LOI to Assignee and contained
in this Agreement, to enter into the New LOI and to consummate the transactions contemplated herein, and therein if and when applicable,
without any further necessary or requisite approvals; and

  

		c.	No provision of law and no contract to which each of
Global and BN is a party prevents Global and/or BN from performing any of the obligations hereunder.

 

II. No representation or
warranty made by each of Global and BN in this Agreement, nor any document, written information, statement, financial
statement, certificate, or exhibit prepared and furnished or to be prepared and furnished by each of Global and BN or its
representatives pursuant hereto or in connection with the transactions contemplated hereby, when taken together, contains any
untrue statement of a material fact, or omits to state a material fact necessary to make the statements or facts contained
herein or therein not misleading in light of the circumstances under which they were furnished, to the best of each of
Global’s and BN’s knowledge and belief.

 

    3

     

    

 

III. The foregoing representations and warranties are
made by each of Global and BN with the knowledge and expectation that Assignor and Assignee are placing reliance thereon.

 

7. Indemnification.  

 

I. Each Party (the “Indemnifying
Party”) agrees to indemnify, defend, and hold harmless the other Party (the “Indemnified Party”) from and against
any and all claims, damages, and liabilities, including any and all expense and costs, legal or otherwise, caused by the negligent
act or omission of the Indemnifying Party, its subcontractors, agents, or employees, incurred by the Indemnified Party in the investigation
and defense of any claim, demand, or action arising out of any breach of the Indemnifying Party of this Agreement. The Indemnifying
Party shall not be liable for any claims, damages, or liabilities caused by the sole negligence of the Indemnified Party, its subcontractors,
agents, or employees.

 

II. The
Indemnified Party shall notify promptly the Indemnifying Party of the existence of any claim, demand, or other matter to
which the Indemnifying Party’s indemnification obligations would apply, and shall give them a reasonable opportunity to
settle or defend the same at their own expense and with counsel of their own selection, provided that the Indemnified Party
shall at all times also have the right to fully participate in the defense.  If the Indemnifying Party, within a
reasonable time after this notice, fails to take appropriate steps to settle or defend the claim, demand, or the matter, the
Indemnified Party shall, upon written notice, have the right, but not the obligation, to undertake such settlement or defense
and to compromise or settle the claim, demand, or other matter on behalf, for the account, and at the risk, of the
Indemnifying Party.

 

III. The rights and obligations of the Parties under this Article shall be
binding upon and inure to the benefit of any successors, assigns, and heirs of the Parties.

  

8. Miscellaneous. 

 

I. This Agreement shall be binding upon
and inure to the benefit of the Parties and their respective successors and permitted assigns. Nothing in this Agreement, express
or implied, shall confer on any person or entity other than the Parties, and their respective successors and permitted assigns,
any rights, remedies, obligations or liabilities under or by reason of this Agreement, including any third party beneficiary rights. 

 

II. This
Agreement including the recitals and all of the Annexes attached hereto, sets forth the entire understanding of the Parties with
respect to the subject matter hereof, and supersedes all prior contracts, agreements, arrangements, communications, discussions,
representations and warranties, whether oral or written, between the Parties. This Agreement may be amended only by a writing executed
by each of the Parties on the subject matter hereof.

 

III. This Agreement shall be governed by and
construed and enforced in accordance with the laws of the State of Nevada, without giving effect to the principles of conflict
of law.

 

    4

     

    

 

IV. Any notice, request or other communication
required or permitted hereunder shall be in writing and shall be deemed to have been duly given when received if personally delivered,
sent by electronic means to the address as shall have been communicated by each Party to the other Parties, or by established overnight
courier to the addresses first stated above.

 

V. This Agreement may not be amended except
by instrument in writing signed by each of the Parties.

 

VI. Each Party shall cooperate and take
such action as may be reasonably requested by another Party in order to carry out the provisions and purposes of this Agreement.

 

VII.If any one or more of the
provisions contained in this Agreement shall be invalid, illegal, or unenforceable in any respect, the validity, legality, and
enforceability of the remaining provisions contained herein shall not in any way be affected or impaired thereby.

 

VIII. The recitals to this Agreement
are incorporated herein by this reference and made a material part of this Agreement.

 

IX. This Agreement may be executed
in counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. Facsimile
or electronic signatures of the undersigned Parties will have the same force and effect as original signatures.

  

[SIGNATURE PAGE FOLLOWS]

 

    5

     

    

 

IN WITNESS WHEREOF, the Parties have
executed and delivered this Assignment and Assumption Agreement as of the date first above written.

 

	GLOBAL STEM CELLS GROUP INC.	 	MESO NUMISMATICS INC.
	 	 	 
	By:	/s/: Benito Novas	 	By:	/s/:
    Melvin Pereira
	 	Benito Novas, CEO	 	 	Melvin Pereira, CEO
	 	 	 
	BENITO NOVAS	 	LANS HOLDINGS INC.
	 	 	 
	/s/: Benito Novas	 	By:	/s/:
    Trevor Allen
	 	 	 	Trevor Allen, CEO
	 	 	 

  

    6

     

    

  

ANNEX A

 

BINDING LETTER OF INTENT

 

The present
document is a Binding Letter of Intent (“Binding LOI”) between Lans Holding Inc., a Nevada corporation having its principle
place of business at 801 Brickell, Miami, FL 33133(“Pubco), Global Stem Cells Group Inc. a Florida Corporation, whose principal
place of business is located at 14750 NW 77th Court, suite 304, Miami Lakes, Florida, 33016 USA, (“GSCG”) Benito Novas,
CEO of GSCG (“BN”), in his capacity as CEO and shareholder of GSCG and residing in Miami Florida, (“BN referred
to herein as Shareholder (Pubco, BN referred to herein as Parties or Party), whereby Pubco shall purchase all of the outstanding
shares in GSCG (“Transaction”) under the following terms and conditions:

 

1. Whereas,
there are currently 50,000,000 (Fifty Million) shares of common stock, no par value, issued and outstanding in GSCG (“GSCG
Common Stock”);

 

2. Whereas,
BN is the lawful holder of 50,000,000 (Fifty Million) shares of GSCG Common Stock (“BN Shares”);

 

3. Whereas BN is the
holder of all of the issued and outstanding shares of GSCG Common Stock, representing 100% ownership in GSCG (“GSCG
Shares”).

 

4. Whereas
Pubco wishes to purchase from the Shareholder and the Shareholder wish to sell to Pubco, all of the GSCG Shares.

 

5. The Parties agree
that Pubco shall purchase from the Shareholder all of the GSCG Shares (the “Transaction”) for an aggregate amount
of shares and cash, the whole as set out in Section 9b. below.

 

6. The
Parties hereby acknowledge and agree that this Binding LOI and the execution of a Definitive Agreement is subject to and contingent
upon Pubco having first declared itself satisfied with the results of its due diligence of GSCG (“Due Diligence Satisfaction”)
within a period of 60 days from the date of the execution of this Binding LOI (“Due Diligence Satisfaction Deadline”).

 

7. Subject to and
following Pubco’s Due Diligence Satisfaction, the Parties agree and undertake to enter into mutually agreeable
definitive agreements (“Definitive Agreement”) and any other documents necessary for the closing of the
Transaction (“Closing”), within 150 days of the execution of this Binding LOI. Such Closing shall occur at the
time of the Execution of the Definitive Agreement or at such other date as is practicable following the execution of the
Definitive Agreement.

 

8. The
Parties further undertake that prior to the Closing, each of Pubco and GSCG shall have obtained all consents and approvals including,
without limitation, board of director approval and shareholder consent, as are necessary for the approval of the Transaction, and
the execution of all related documents including, without limitation, the Definitive Agreement.

 

    7

     

    

 

9. The
Definitive Agreement will incorporate the Parties’ understandings with respect to the terms of the Transaction, among other
things, the following:

 

a. Pubco
shall receive all of the GSCG Shares from the Shareholder as follows:

 

I. Pubco
shall receive all of the BN Shares from BN;

 

II. BN shall deliver to
Pubco the respective certificates representing his respective GSCG Shares upon execution of the Definitive Agreement or at
such other date as shall be specified by the Parties.

 

b. In
exchange for the GSCG Shares, Pubco shall issue the following (“Payment Shares”):

 

I. BN
shall receive:

 

a. 237,500 (two hundred and
thirty seven thousand five hundred) shares of Series C (as defined in Section 10 herein below); and

 

b. 8,974 (eight thousand nine
hundred and seventy four) shares of Series D (as defined in Section 10 herein below).

 

c. Pubco shall deliver
the Payment Shares to BN upon execution of the Definitive Agreement or at such other date as shall be specified by the
Parties;

 

d. In addition, Pubco
shall pay an amount equal to $300,000 USD (three hundred thousand dollars US) Payment to GSCG which may be paid in multiple
tranches with the total Payment amount being paid in full at the latest upon execution of the Definitive Agreement or at such
other date as shall be specified by the Parties;

 

e. Each of Pubco and
GSCG shall retain its respective current CEO and Director(s), and no other director(s) shall be appointed within the context
of the Closing.

 

10. Pubco
represents and warrants the following:

 

a. Other
than for the undesignated authorized shares of Preferred Stock as stated in Pubco’s financial filings, Pubco has no other
authorized or issued classes or series of shares other than the following:

 

i. Common
Stock, of which 242,288,273 shares were issued and outstanding as at October 17, 2017, the date of Pubco’s latest filing
with the SEC;

 

    8

     

    

 

ii. Series
C Preferred Stock (“Series C”) of which a total of 250,000 shares including the Payment Shares to be issued herein,
shall be issued and outstanding within 5 business days of Closing;

 

iii. Series
D Preferred Stock (“Series D”) of which a total of 10,000 shares including the Payment Shares to be issued herein,
shall be issued and outstanding within 5 business days of Closing.

 

b. Pubco
further warrants that other than any changes in authorized share capital of any class of shares, no other amendments shall be made
to any of the rights and preferences of any classes of shares existing at the time of execution of this Binding LOI.

 

c. It
has the necessary consent, legal authority and power to enter into this Binding LOI.

 

11. GSCG
represents and warrants the following:

 

a. GSCG
has no other authorized or issued classes or series of shares other than Common Stock, of which 50,000,000 shares are currently
issued and outstanding.

 

b. No changes shall have
been made to the share capital of GSCG at the time of the consummation of the contemplated Transaction and Section 11a.
herein above shall hold true as of such consummation.

 

c. It
has the necessary consent, legal authority and power to enter into this Binding LOI.

 

d. Each of GSCG and/or
BN shall not intentionally take any action that may adversely affect the financial performance and/or financial situation of
GSCG;

 

e. Shareholder
further undertakes and warrants that he shall not:

 

i. sell,
transfer, assign, offer, pledge, contract to sell, transfer or assign, sell any option or contract to purchase, purchase any option
or contract to sell, transfer or assign, grant any option or right to purchase, or otherwise transfer, assign or dispose of, directly
or indirectly, any of the assets of GSCG outside the normal scope of business and/or any portion of the GSCG Shares;

 

ii. enter
into any swap or other arrangement that transfers or assigns to another person or entity, in whole or in part, any of the economic
benefits, obligations or other consequences of any nature of ownership of any portion of the GSCG Shares;

 

    9

     

    

 

12. The
Parties acknowledge that any breach by any of GSCG and/or the Shareholder of any of their respective obligations under of any of
Sections 5,6,7,8,9,11, 13,16 and/or17 and/or any subsections therein (“Sections”), shall result in irreparable damage
to Pubco. In the event of any such breach, Pubco shall be entitled to:

 

i. An
initial penalty equal to $500,000 USD (five hundred thousand dollars US) to be paid by Shareholder and/or GSCG, in addition to
specific performance and immediate injunctive and any and all other relief, by way of monetary damages or any other remedy in equity
or at law against Shareholder and/or GSCG, its affiliates and their respective officers, employees, agents, or other representatives;

 

ii. A
reimbursement of any amounts of Payment made to GSCG; and

 

iii. A
reimbursement of any and all fees incurred by Pubco pursuant to Section 19 herein below.

 

13. Should
Pubco declare itself unsatisfied, within the Due Diligence Satisfaction Deadline, with its Due Diligence, the Parties agree that
the Binding LOI shall no longer be binding unto the Parties herein, save for Sections 14, 15, 16 and 17, which shall survive the
termination of this Binding LOI.

 

14. Other
than what appears in the public domain, the Parties understand and agree that this Binding LOI, the terms of the Transaction and
the negotiations thereof and any other information relating to the contemplated transactions herein, are confidential and shall
not be disclosed to any third party, without the express written consent of the Parties.

 

15. The
Parties agree that Pubco shall bear the cost of all required fees associated with the contemplated Transaction, including but not
limited to legal and accounting fees, regardless of whether or not the contemplated transactions herein is consummated.

 

16. The
Parties agree that this Binding LOI shall be construed and governed by the laws of the State of Nevada. Subject to Section 21 herein
below, the Parties hereby agree to submit the resolution of any disputes or controversies relating hereto to the Courts of the
State of Nevada.

 

17. Notwithstanding
the above, in the event of any disputes and/or controversies arising out of or relating to this Binding LOI and upon mutual written
agreement by the Parties, the Parties shall submit any such disputes and/or controversies to binding arbitration in lieu of litigation,
and upon any such submission, the Parties consent to the resolution thereof by such arbitration.

 

18. The
Parties acknowledge the binding nature of this Binding LOI and agree to be bound by the terms of this Binding LOI. This Binding
LOI may be signed in one or more counterparts, each of which so signed shall be deemed to be an original and such counterparts
together shall constitute one and the same instrument.

 

[SIGNATURE PAGE TO FOLLOW]

 

    10

     

    

  

IN WITNESS THEREOF, the
Parties agree on the content of this Binding LOI and, as evidence thereof, have signed this Binding LOI on this 23rd
day of May 2019.

 

	GLOBAL STEM CELLS GROUP INC.	 	LANS HOLDING INC.
	 	 	 	 	 
	By:	/s/: Benito Novas	 	By :	/s/: Trevor Allen
	 	Benito Novas, CEO	 	 	Trevor Allen, CEO

 

    11

     

    

 

AMENDMENT
TO BINDING LETTER OF INTENT

 

This present
document is an Amendment (“Amendment”) to the Binding Letter of Intent dated May 23, 2019 (“Binding LOI”)
and is being entered into by and between Lans Holdings Inc., a Nevada corporation having its principle place of business at 801
Brickell, Miami, FL 33133 (“Pubco), Global Stem Cells Group Inc. a Florida Corporation, whose principal place of business
is located at 14750 NW 77th Court, suite 304, Miami Lakes, Florida, 33016 USA, (“GSCG”) Benito Novas, CEO of GSCG (“BN”),
in his capacity as CEO and shareholder of GSCG and residing in Miami Florida, (“BN referred to herein as Shareholder (Pubco,
BN referred to herein as Parties or Party).

 

Whereas the Parties previously
entered into the Binding LOI;

 

Whereas the Parties wish
to amend the Binding LOI solely to extend its term;

 

Whereas to this end the Parties have
agreed to enter into this Amendment, the terms of which are as follows:

 

1.
The Parties agree to modify Section 7 of the Binding LOI and agree to undertake to enter into a Definitive Agreement (as defined
in the Binding LOI) within 180 (one hundred and eighty) days of the signing of this Amendment, unless otherwise extended in writing
by the Parties. Closing (as defined in the Binding LOI) shall occur at the time of the execution of the Definitive Agreement,
or at such other date as is practicable following such execution.

 

2. The
Binding LOI, as amended by this Amendment, remains in full force and effect and is hereby ratified and confirmed. Provisions of
the Binding LOI that have not been amended or terminated by this Amendment remain in full force and effect, unamended.

 

3. The
Parties expressly warrant and guarantee that they have obtained all necessary requisite approvals and that they have the authority
to enter into this Amendment.

 

4. The
Preamble to this Amendment is incorporated herein by this reference and made a material part of this Amendment.

 

5. The
Parties acknowledge the binding nature of this Amendment and agree to be bound by its terms.

 

6. The
Parties agree that this Amendment shall be construed and governed by the same choice of law as that of the Binding LOI.

 

7. This
Amendment may be signed in one or more counterparts, each of which so signed shall be deemed to be an original and such counterparts
together shall constitute one and the same instrument.

 

[SIGNATURE PAGE TO FOLLOW]

 

    12

     

    

 

IN WITNESS THEREOF, the
Parties agree on the content of this Binding LOI and, as evidence thereof, have signed this Amendment on this 11th day
of September 2019.

 

	GLOBAL STEM CELLS GROUP INC.	 	LANS HOLDINGS INC.
	 	 	 	 	 
	By:	/s/: Benito Novas	 	By:	/s/: Dave Christensen
	 	Benito Novas, CEO	 	 	Dave Christensen, CEO

 

    13

     

    

 

ANNEX B

 

BINDING LETTER OF INTENT

 

The present
document is a Binding Letter of Intent (“Binding LOI”) between Meso Numismatics Group Inc., a Nevada corporation having
its principle place of business at 433 Plaza Real Suite 275 Boca Raton, Florida 3432 (“Pubco), Global Stem Cells Group Inc.
a Florida Corporation, whose principal place of business is located at 14750 NW 77th Court, suite 304, Miami Lakes, Florida, 33016
USA, (“GSCG”) Benito Novas, CEO of GSCG (“BN”), in his capacity as CEO and shareholder of GSCG and residing
in Miami Florida, (“BN referred to herein as Shareholder (Pubco, BN referred to herein as Parties or Party), whereby Pubco
shall purchase all of the outstanding shares in GSCG (“Transaction”) under the following terms and conditions:

 

1.
Whereas, there are currently 50,000,000 (Fifty Million) shares of common stock, no par value, issued and outstanding in GSCG (“GSCG
Common Stock”);

 

2. Whereas,
BN is the lawful holder of 50,000,000 (Fifty Million) shares of GSCG Common Stock (“BN Shares”);

 

3. Whereas
BN is the holder of all of the issued and outstanding

shares of GSCG Common Stock, representing 100%
ownership in GSCG (“GSCG Shares”).

 

4. Whereas
Pubco wishes to purchase from the Shareholder and the Shareholder wish to sell to Pubco, all of the GSCG Shares.

 

5. The
Parties agree that Pubco shall purchase from the Shareholder all of the GSCG

Shares (the “Transaction”)
for an aggregate amount of shares and cash, the whole as set out in Section 9b. below.

6. The
Parties agree that this Binding LOI is being entered into pursuant to an Assignment and Assumption Agreement entered into by and
between the Parties on November 27, 2019 (“Assignment”).

 

7. The
Parties agree and undertake to enter into mutually agreeable definitive agreements (“Definitive Agreement”) and any
other documents necessary for the closing of the Transaction (“Closing”), within 150 days of the execution of this
Binding LOI. Such Closing shall occur at the time of the Execution of the Definitive Agreement or at such other date as is practicable
following the execution of the Definitive Agreement.

 

8. The
Parties further undertake that prior to the Closing, each of Pubco and GSCG shall have obtained all consents and approvals including,
without limitation, board of director approval and shareholder consent, as are necessary for the approval of the Transaction, and
the execution of all related documents including, without limitation, the Definitive Agreement.

 

    14

     

    

 

9. The
Definitive Agreement will incorporate the Parties’ understandings with respect to the terms of the Transaction, among other
things, the following:

 

a.
Pubco shall receive all of the GSCG Shares from the Shareholder as follows:

 

I. Pubco
shall receive all of the BN Shares from BN;

 

II. BN shall deliver to
Pubco the respective certificates representing his respective GSCG Shares upon execution of the Definitive Agreement or at
such other date as shall be specified by the Parties.

 

b. In
exchange for the GSCG Shares, Pubco shall issue the following (“Payment Shares”):

 

I. BN
shall receive:

 

a.
1,000,000 (one million) shares of Series AA (as defined in Section 10 herein below); and

 

b. 8,974
(eight thousand nine hundred and seventy four) shares of Series DD (as defined in Section 10

herein below).

 

c. Pubco
shall deliver the Payment Shares to BN upon execution of the Definitive Agreement or at such other date as shall be specified by
the Parties;

 

d. In addition, Pubco
shall pay an amount equal to $225,000 USD (two hundred and twenty-five thousand dollars US) (“Payment”) to GSCG
which may be paid in multiple tranches with the total Payment amount being paid in full at the latest upon execution of the
Definitive Agreement or at such other date as shall be specified by the Parties;

 

e. GSCG
shall retain its respective current CEO and Director(s), and no other director(s) shall be appointed within the context of the
Closing.

 

10. Pubco
represents and warrants the following:

 

a. Other than
for the undesignated authorized shares of Preferred Stock as stated in Pubco’s financial filings, Pubco has no other authorized
or issued classes or series of shares other than the following:

 

i. Common Stock,
of which 5,336,177 shares were issued and outstanding as at November 15, 2019, the date of Pubco’s latest filing with the
SEC;

 

ii. Series
AA Super Voting Preferred Stock (“Series AA”), of which a total of 1,050,000 shares including the Payment Shares to
be issued herein, shall be issued and outstanding at Closing;

 

iii. Series
BB Convertible Preferred Stock none of which shall be issued and outstanding at Closing;

 

    15

     

    

 

iv. Series
CC Convertible Preferred Stock of which 1,000 shall be issued and outstanding at Closing.

 

v. Series
DD Convertible Preferred Stock (“Series DD”), of which a total of 10,000 shares are authorized and all of which, including
the Payment Shares shall be issued and outstanding at Closing.

 

b. Pubco
further warrants that no changes shall be made to any of the rights and preferences of any of its series of its preferred stock
existing at the time of execution of this Binding LOI.

 

c. It
has the necessary consent, legal authority and power to enter into this Binding LOI.

 

11. GSCG
represents and warrants the following:

 

a.
GSCG has no other authorized or issued classes or series of shares other than Common Stock, of which 50,000,000 shares are currently
issued and outstanding;

 

b.
No changes shall have been made to the share capital of GSCG at the time of the consummation of the contemplated Transaction and
Section 11a. herein above shall hold true as of such consummation;

 

c.
It has the necessary consent, legal authority and power to enter into this Binding LOI;

 

d.
Each of GSCG and/or BN shall not intentionally take any action that may adversely affect the financial performance and/or financial
situation of GSCG;

 

e.
Shareholder further undertakes and warrants that he shall not:

 

i. sell, transfer,
assign, offer, pledge, contract to sell, transfer or assign, sell any option or contract to purchase, purchase any option or contract
to sell, transfer or assign, grant any option or right to purchase, or otherwise transfer, assign or dispose of, directly or indirectly,
any of the assets of GSCG outside the normal scope of business and/or any portion of the GSCG Shares;

 

ii. enter
into any swap or other arrangement that transfers or assigns to another person or entity, in whole or in part, any of the economic
benefits, obligations or other consequences of any nature of ownership of any portion of the GSCG Shares;

 

    16

     

    

 

12. The
Parties acknowledge that any breach by any of GSCG and/or the Shareholder of any of their respective obligations under of any of
Sections 5,6,7,8,9,11,13,16 and/or 17 and/or any subsections therein (“Sections”), shall result in irreparable damage
to Pubco. In the event of any such breach, Pubco shall be entitled to:

 

i. An
initial penalty equal to $500,000 USD (five hundred thousand dollars US) to be paid by Shareholder and/or GSCG, in addition to
specific performance and immediate injunctive and any and all other relief, by way of monetary damages or any other remedy in equity
or at law against Shareholder and/or GSCG, its affiliates and their respective officers, employees, agents, or other representatives;

 

ii. A
reimbursement of any amounts of Payment made to GSCG; and

 

iii. A reimbursement of
any and all fees incurred by Pubco pursuant to Section 19 herein below.

 

13. The
Parties agree that Sections 14, 15, 16, 17 and 18 shall survive any termination of this Binding LOI.

 

14. Other
than what appears in the public domain, the Parties understand and agree that this Binding LOI, the terms of the Transaction and
the negotiations thereof and any other information relating to the contemplated transactions herein, are confidential and shall
not be disclosed to any third party, without the express written consent of the Parties.

 

15. The
Parties agree that Pubco shall bear the cost of all required fees associated with the contemplated Transaction, including but not
limited to legal and accounting fees, regardless of whether or not the contemplated transactions herein is consummated.

 

16. The
Parties agree that this Binding LOI shall be construed and governed by the laws of the State of Nevada. Subject to Section 17 herein
below, the Parties hereby agree to submit the resolution of any disputes or controversies relating hereto to the Courts of the
State of Nevada.

 

17. Notwithstanding
the above, in the event of any disputes and/or controversies arising out of or relating to this Binding LOI and upon mutual written
agreement by the Parties, the Parties shall submit any such disputes and/or controversies to binding arbitration in lieu of litigation,
and upon any such submission, the Parties consent to the resolution thereof by such arbitration.

 

18. Each
of Shareholder and GSCG hereby warrants and Lans Holdings Inc. hereby acknowledges that this Binding LOI along with the Assignment
represents the entire agreement between the Parties relating to the subject matter herein and that upon the execution this Binding
LOI, any and all previous agreements including the binding letter of intent and amendment thereto, entered into by and between
Lans Holdings Inc., Shareholder and GSCG, shall be null and void and of no further force and effect.

 

19. The
Parties acknowledge the binding nature of this Binding LOI and agree to be bound by the terms of this Binding LOI. This Binding
LOI may be signed in one or more counterparts, each of which so signed shall be deemed to be an original and such counterparts
together shall constitute one and the same instrument.

 

[SIGNATURE PAGE TO FOLLOW]

 

    17

     

    

 

IN WITNESS THEREOF, the
Parties agree on the content of this Binding LOI and, as evidence thereof, have signed this Binding LOI on this 27th
day of November, 2019.

 

	GLOBAL STEM CELLS GROUP INC.	 	MESO NUMISMATICS INC.
	 	 	 
	By: 	/s/:	 	By: 	/s/
	         Benito Novas, CEO	 	Melvin Pereira, CEO
	 	             	 	 
	BENITO NOVAS	 	 	              
	 	 	 
	/s/:	 	 
	 	 	 
	Acknowledged by:	 	 
	 	 	 
	LANS HOLDINGS INC.	 	 
	 	 	 
	By:	/s/:	 	 
	      Trevor Allen, CEO	 	 

  

    18

     

    

 

ANNEX C

 

	Issue Date of
    Convertible Debenture	 	Maturity Date	 	Interest
    Rate	 	 	Principal
    Amount at Issuance	 
	December 12, 2016  (a) (1)(3)	 	December 12, 2017	 	 	10	%	 	$	85,000	 
	December 15, 2016  (b) (1)(3)	 	September 15, 2017	 	 	12	%	 	$	85,000	 
	June 15, 2018 (c) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	67,565	 
	June 15, 2018 (d) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	18,460	 
	June 15, 2018 (e) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	72,356	 
	June 15, 2018 (f) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	12,561	 
	June 15, 2018 (g) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	107,887	 
	June 15, 2018 (h) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	219,168	 
	June 15, 2018(i) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	25,000	 
	June 15, 2018(j) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	17,708	 
	June 15, 2018 (k) (1)(2)	 	June 15, 2021	 	 	15	%	 	$	4,496	 
	May 16, 2019 (l) (1)(3)	 	May 16, 2020	 	 	15	%	 	$	18,000	 
	June 28, 2019 (m) (1)(3)	 	June 28, 2020	 	 	15	%	 	$	90,000	 
	July 15, 2019 (n) (1)(3)	 	July 15, 2020	 	 	15	%	 	$	19,000	 
	August 2, 2019 (o) (1)(3)	 	August 2, 2020	 	 	15	%	 	$	28,000	 
	September 17, 2019 (p) (1)(3)	 	September 17, 2020	 	 	15	%	 	$	32,000	 

 

		(1)	Default annual interest rate 24%

		(2)	50% discount of lowest trading price with 20 day look back

		(3)	Default Conversion price lowest of $0.007 or 65% discount
of lowest trading price with 25 day look back

		(a)	Adjusted principal post default $239,196

		(b)	Adjusted principal post default $291,930

		(c)	Adjusted principal post default $101,348

		(d)	Adjusted principal post default $27,690

		(e)	Adjusted principal post default $108,534

		(f)	Adjusted principal post default $18,842

		(g)	Adjusted principal post default $161,831

		(h)	Adjusted principal post default $328,752

		(i)	Adjusted principal post default $37,500

		(j)	Adjusted principal post default $26,562

		(k)	Adjusted principal post default $6,744

		(l)	Adjusted principal post default $83,000

		(m)	Adjusted principal post default $191,000

		(n)	Adjusted principal post default $84,500

		(o)	Adjusted principal post default $98,000

		(p)	Adjusted principal post default $92,000

 

    19

     

    

 

ANNEX D

 

CERTIFICATE OF DESIGNATIONS PREFERENCES AND

RIGHTS OF SERIES CC CONVERTIBLE PREFERRED STOCK OF 

MESO NUMISMATICS INC. 

A NEVADA CORPORATION

 

I. DESIGNATION
AND AMOUNT

 

There shall be a series of preferred
stock designated as “Series CC Convertible Preferred Stock”, and the number of shares constituting such series shall
be 1,000 par value $0.001. Such series is referred to herein as the “Series CC Convertible Preferred Stock”.

 

II. DIVIDENDS

 

The holders of the Series CC Convertible Preferred Stock
shall not be entitled to receive dividends.

 

III.
OPTIONAL REDEMPTION.

 

(a) At any time
prior to November 22, 2022 (“Automatic Conversion Date “) the Corporation may redeem for cash out of funds
legally available therefor, any or all of the outstanding Series CC Convertible Preferred Stock (“Optional
Redemption”) at a price equal to $1,000 per share.

 

(b) Should the
Corporation exercise the right of Optional Redemption it shall provide each holder of Preferred Stock with at least 20
days’ notice of any proposed optional redemption pursuant this Article III (an “Optional Redemption
Notice”). Any optional redemption pursuant to this Article III shall be made ratably among holders in proportion to the
Liquidation Value of Preferred Stock then outstanding and held by such holders. The Optional Redemption Notice shall state
the Liquidation Value of Preferred Stock to be redeemed and the date on which the Optional Redemption is to occur (which
shall not be less than thirty (30) or more than sixty (60) Business Days after the date of delivery of the Optional
Redemption Notice) and shall be delivered by the Corporation to the holders at the address of such holder appearing on the
register of the Corporation for the Preferred Stock. Within seven (5) business days after the date of delivery of the
Optional Redemption Notice, each holder shall provide the Corporation with instructions as to the account to which payments
associated with such Optional Redemption should be deposited. On the date of the Optional Redemption, provided for in the
relevant Optional Redemption Notice, (A) the Corporation will deliver the redemption amount via wire transfer to the account
designated by the holders, and (B) the holders will deliver the certificates relating to that number of shares of Preferred
Stock being redeemed, duly executed for transfer or accompanied by executed stock powers, in either case, transferring that
number of shares to be redeemed. Upon the occurrence of the wire transfer (or, in the absence of a holder designating an
account to which funds should be transferred, delivery of a certified or bank cashier’s check in the amount due such
holder in connection with such Optional Redemption to the address of such holder appearing on the register of the Corporation
for the Preferred Stock), that number of shares of Preferred Stock redeemed pursuant to such Optional Redemption as
represented by the previously issued certificates will be deemed no longer outstanding.

 

    20

     

    

 

IV.  CONVERSION

 

(a) The
holder may, from time to time and at any time prior to the Automatic Conversion Date, convert part or all of its shares of Series
CC Convertible Preferred Stock into a number of fully paid and nonassessable shares of common stock at a price per share determined
by dividing the number of issued and outstanding shares of common stock of the Company on the date of conversion, by 1,000 and
multiplying the result by 0.8 (Conversion Price”).

 

(b) Automatic
Conversion. Notwithstanding the foregoing, any and all remaining issued and outstanding shares of Series CC Convertible Preferred
Stock shall automatically convert at the Conversion Price, on the Automatic Conversion Date.

 

(c) Mechanics
of Conversion. To convert the Series CC Convertible Preferred Stock, a holder shall: (i) email, fax (or otherwise deliver by other
means resulting in notice) a copy of a fully executed notice of conversion in the form provided by the Company and (ii) within
three (3) business days surrender or cause to be surrendered to the Company the certificates representing the Series CC Convertible
Preferred Stock being converted (the “Preferred Stock Certificates”) accompanied by duly executed stock powers and
the original executed version of a notice of conversion. The date of the Company’s receipt of the notice of conversion shall
be the “Conversion Date”.

 

(d) Conversion
Disputes. In the case of any dispute with respect to a conversion, the Company shall promptly issue such number of shares of common
stock as are not disputed in accordance with the other provisions of this Article III. If such dispute involves the calculation
of the Conversion Price, the Company shall submit the disputed calculations to an independent accounting firm, acceptable to holder,
via facsimile within two (2) business days of receipt of the notice of conversion. The accounting firm shall audit the calculations
and notify the Company and the holder of the results no later than two (2) business days from the date it receives the disputed
calculations. The

accounting firm’s calculation shall be deemed
conclusive, absent manifest error. The Company shall then issue the appropriate number of shares of common stock in accordance
with this Article III.

 

(e) Timing
of Conversion. No later than the third business day following the Conversion Date (the “Delivery Period”), provided
that the Company has received prior to such date the Preferred Stock Certificates, the Company shall deliver to the holder (or
at its direction) (x) that number of shares of common stock issuable upon conversion of the number of Series CC Convertible Preferred
Stock being converted and (y) a certificate representing the number of Series CC Convertible Preferred Stock not being converted,
if any. The person or persons entitled to receive shares of common stock issuable upon such conversion shall be treated for all
purposes as the record holder of such shares at the close of business on the Conversion Date and such shares shall be issued at
such time, unless the notice of conversion is revoked as provided in Article III(e). The Delivery Period shall be extended until
the business day following the date of delivery to the Company of the Preferred Stock Certificates to be converted.

 

(f) Revocation
of notice of conversion. In addition to any other remedies which may be available to the holder, in the event the Company fails
for any reason to effect delivery to the holder of certificates representing the shares of common stock receivable upon conversion
of the Series CC Convertible Preferred Stock by the business day following the expiration of the Delivery Period, the holder may
revoke the notice of conversion by delivering a notice to such effect to the Company. Upon receipt by the Company of such a revocation
notice, the Company shall immediately return the subject Preferred Stock Certificates and other conversion documents, if any, delivered
by holder, to the holder, and the Company and the holder shall each be restored to their respective positions held immediately
prior to delivery of the notice of conversion.

 

    21

     

    

 

(g) Stamp,
Documentary and Other Similar Taxes. The Company shall pay all stamp, documentary, issuance and other similar taxes which may be
imposed with respect to the issuance and delivery of the shares of common stock pursuant to conversion of the Series CC Convertible
Preferred Stock; provided that the Company will not be obligated to pay stamp, transfer or other taxes resulting from the issuance
of common stock to any person other than the registered holder of the Series CC Convertible Preferred Stock.

 

(h) No
Fractional Shares. No fractional shares of common stock are to be issued upon the conversion of Series CC Convertible Preferred
Stock, but the Company shall pay a cash adjustment in respect of any fractional share which would otherwise be issuable in an amount
equal to the same fraction of the Closing Bid Price on the Conversion Date of a share of common stock; provided that in the event
that sufficient funds are not legally available for the payment of such cash adjustment any fractional shares of common stock shall
be rounded up to the next whole number.

 

(i) Electronic
Transmission. In lieu of delivering physical certificates representing the common stock issuable upon conversion, provided the
Company’s transfer agent is participating in the Depository Trust Company (“DTC”) Fast Automated Securities Transfer
program (the “FAST Program”), upon request of a holder who shall have previously instructed such holder’s prime
broker to confirm such request to the Company’s transfer agent and upon the holder’s compliance with Article III(b),
the Company shall use its commercially reasonable efforts to cause its transfer agent to electronically transmit the common stock
issuable upon conversion to the holder by crediting the account of holder’s prime broker with DTC through its Deposit Withdrawal
Agent Commission (“DWAC”) system. Subject to the foregoing, the Company will use its commercially reasonable efforts
to maintain the eligibility of its common stock for the FAST Program.

 

V. RESERVATION
OF AUTHORIZED SHARES OF COMMON STOCK

 

Subject to the
provisions of this Article IV, the Company shall at all times reserve and keep available out of its authorized but unissued
shares of common stock, solely for the purpose of effecting the conversion of the Series CC Convertible Preferred Stock a
sufficient number of shares of common stock to provide for the conversion of all outstanding Series CC Convertible Preferred
Stock upon issuance of shares of common stock (the “Reserved Amount”). If the Reserved Amount for any three (3)
consecutive trading days (the last of such three (3) trading days being the “Authorization Trigger Date”) is less
than one hundred seventy-five percent (175%) of the number of shares of common stock issuable on such trading days upon
conversion of the outstanding Series CC Convertible Preferred Stock (without giving effect to any limitation on conversion or
exercise thereof) then the Company shall immediately take all necessary action (including stockholder approval to authorize
the issuance of aCCitional shares of common stock) to increase the Reserved Amount to two hundred percent (200%) of the
number of shares of common stock issuable upon conversion of the outstanding Series CC Convertible Preferred Stock (without
giving effect to any limitation on conversion or exercise thereof).

 

    22

     

    

 

VI.
FAILURE TO CONVERT

 

If, at any time,
(x) the Conversion Date has occurred and the Company fails for any reason to deliver, on or prior to the second business day
following the expiration of the Delivery Period for such conversion (said period of time being the “Extended Delivery
Period”), such number of shares of common stock to which such holder is entitled upon such conversion, or (y) the
Company provides notice (including by way of public announcement) to any holder at any time of its intention not to issue
shares of common stock upon exercise by any holder of its conversion rights in accordance with the terms of this Certificate
of Designation (other than because such issuance would exceed such holder’s allocated portion of the Reserved Amount)
(each of (x) and (y) being a “Conversion Default”), then the Company shall pay to the affected holder, in the
case of a Conversion Default described in clause (x) above, and to all holders, in the case of a Conversion Default described
in clause (y) above, an amount equal to 1% of the Face Amount of the Series CC Convertible Preferred Stock with respect to
which the Conversion Default exists (which amount shall be deemed to be the aggregate Face Amount of all outstanding Series
CC Convertible Preferred Stock in the case of a Conversion Default described in clause (y) above) for each day thereafter
until the Cure Date. “Cure Date” means (i) with respect to a Conversion Default described in clause (x) of its
definition, the date the Company effects the conversion of the portion of the Series CC Convertible Preferred Stock submitted
for conversion and (ii) with respect to a Conversion Default described in clause (y) of its definition, the date the Company
undertakes in writing to issue common stock in satisfaction of all conversions of Series CC Convertible Preferred Stock in
accordance with the terms of this Certificate of Designation (provided that the Company thereafter so performs such
obligations). The Company shall promptly provide each holder with notice of the occurrence of a Conversion Default with
respect to any of the other holders.

 

VII.
RANK

 

All shares of the Series CC Convertible
Preferred Stock shall rank (i) prior to the common stock; and (ii) pari passu with any class or series of capital stock of the
Company hereafter created (with the consent of a majority of the holders obtained in accordance with Article IX hereof) specifically
ranking, by its terms, on parity with the Series CC Convertible Preferred Stock (the “pari passu Securities”);
and (iii) junior to any class or series of capital stock of the Company hereafter created (with the consent of a majority of the
holders obtained in accordance with Article IX hereof) specifically ranking, by its terms, senior to the Series CC Convertible
Preferred Stock (the “Senior Securities”), in each case as to distribution of assets upon liquidation, dissolution
or winding up of the Company, whether voluntary or involuntary. The Liquidation Preference with respect to any pari passu Securities
shall be as set forth in the Certificate of Designation filed in respect thereof.

 

VIII. VOTING
RIGHTS. Subject to Article IX below, no holder of the Series CC Convertible Preferred Stock shall be entitled to vote on any
matter submitted to the shareholders of the Company for their vote, waiver, release or other action.

 

IX. PROTECTION
PROVISIONS So long as any Series CC Convertible Preferred Stock are outstanding, the Company shall not, without first obtaining
the approval of a majority of the holders: (a) alter or change the rights, preferences or privileges of the Series CC Convertible
Preferred Stock; and/or (b) alter or change the rights, preferences or privileges of any capital stock of the Company so as to
affect adversely the Series CC Convertible Preferred Stock.

 

X.
MISCELLANEOUS

 

A. Lost or
Stolen Certificates. Upon receipt by the Company of (x) evidence of the loss, theft, destruction or mutilation of any Preferred
Stock Certificate(s) and (y) in the case of loss, theft or destruction, of indemnity reasonably satisfactory to the Company, or
(z) in the case of mutilation, upon surrender and cancellation of the Series CC Convertible Preferred Stock Certificate(s), the
Company shall execute and deliver new Series CC Convertible Preferred Stock Certificate(s) of like tenor and date. However, the
Company shall not be obligated to reissue such lost, stolen, destroyed or mutilated Preferred Stock Certificate(s) if the holder
contemporaneously requests the Company to convert such Series CC Convertible Preferred Stock. Statements of Available Shares. Upon
request, the Company shall deliver to the holder a written report notifying the holder of any occurrence which prohibits the Company
from issuing common stock upon any such conversion. The report shall also specify (i) the total number of shares of common stock
which are reserved for issuance upon conversion of the Series CC Convertible Preferred Stock as of the date of the request, and
(ii) the total number of shares of common stock which may thereafter be issued by the Company upon conversion of the Series CC
Convertible Preferred Stock before the Company would exceed the Reserved Amount. The Company shall, within five (5) days after
delivery to the Company of a written request by any holder, provide all of the information enumerated in clauses (i) – (2)
of this Article X(B) and, at the request of a holder, make public disclosure thereof.

 

 

23

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00302-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00302-of-00352.parquet"}]]