Document:

Exhibit 10.1 

 

CONSULTING SERVICES
AGREEMENT

 

This Consulting
Services Agreement (this “Agreement”), is entered into this 15th day of November, 2018, by
and between Contigo Resources Ltd (the “Consultant”) and Core Lithium Corp. (the “Client”).
 The Consultant or the Client sometimes referred to as a “Party” and together referred
to as the “Parties”.

 

WITNESSETH:

 

WHEREAS,
as a result of the Consultant’s experience, skills, abilities, knowledge, and background, the Client desires to engage the
Consultant to render consulting services hereinafter set forth upon and subject to the terms and conditions of this Agreement;
and

 

WHEREAS,
the Consultant desires to be engaged as a consultant by the Client to perform the consulting services hereinafter set forth for
the consulting fees and upon and subject to the terms and conditions set forth herein.

 

NOW, THEREFORE,
in consideration of the foregoing recitals and the mutual covenants and agreements hereinafter set forth and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

1. CONSULTING
SERVICES. Subject to the terms and conditions of this Agreement, the Client hereby retains the Consultant, on a non-exclusive
basis, as a business consultant to provide advice and services, as directed by the Client from time to time, relating to business
plan execution, business and acquisition strategy (the “Services”).

 

Notwithstanding
anything contained herein to the contrary, the Parties hereto acknowledge and agree that, if directed by the Client, the Services
may include providing advice and assistance to the Client in connection with the Client’s capital raising efforts. The parties
further acknowledge and agree that the Consultant shall have no power to bind Client to any contract or obligation or to transact
any business in the Client’s name or on behalf of the Client in any manner.  The Parties shall at all times comply with
all state and federal securities laws, rules and regulations.

 

2. CLIENT OBLIGATIONS. The
Client shall supply and deliver to the Consultant all documentation and information relating to the Client and the Client’s
business as may be reasonably requested by the Consultant in connection with the performance of the Services by the Consultant.
 Such information and documentation shall, to the best of the Client’s knowledge, be accurate and complete in all material
respects at the time furnished.  The Client will promptly notify the Consultant if it learns of any material misstatement
in, or material omission from, any information previously delivered to Consultant. The Consultant may rely, without independent
verification, on the accuracy and completeness of all information furnished by the Client.  The Client understands that the
Consultant shall not be liable for independently verifying the accuracy of such information and shall not be liable for any inaccuracies
therein.

 

3. TERM/TERMINATION. The
term of this Agreement (the “Term”) shall commence on the date hereof and continue for a
period of one year. Either Party may terminate this Agreement upon thirty (30) days prior written notice in the
event that either Party fails to perform its obligations under this Agreement. Each Party’s right of termination as set forth
herein shall be in addition to, and not in limitation of, any and all other remedies available to such Party at law, in equity,
or under the terms and provisions of this Agreement.  Notwithstanding the foregoing, no expiration or termination of this
Agreement shall effect: (i) the confidentiality provisions set forth herein; (ii) the Consultant’s right to receive, and
the Client’s obligation to pay, any fees and expenses due, and (iii) the agreements of the Client and Consultant with respect
to choice of law and forum.

 

    

     

    

 

4. COMPENSATION
AND FEES. As consideration for Consultant’s entering into this Agreement, the Client shall issue to Consultant 150,000
shares of Client’s Restricted common stock $0.001 par value (the “Client Shares”),
All shares of Client Common Stock issued to the Consultant hereunder shall be duly authorized, validly issued, fully paid and non-assessable
when issued, with no personal liability attaching to the ownership thereof, and shall be issued in compliance with applicable federal,
state and foreign securities laws.  The stock certificate shall bear a restricted legend substantially in the following form
“The shares represented by this certificate have not been registered under the Securities Act of 1933, as amended and may
not be sold or transferred without registration under said Act or an exemption therefrom”. As such the issuance of shares
is in reliance upon the exemption from registration for transactions by an issuer not involved in any public offering under Section
4(a)(2) of the Securities Act. All shares of Client Common Stock issued to the Consultant hereunder will be free and clear of all
liens, claims and other encumbrances of any kind or nature, including restrictions upon the transferability of shares of Client
Common Stock (“Encumbrances”). The issuance by Client of the Client Common Stock will not result in (i)
any breach of its constituent documents, (ii) any claim by a third party against the Consultant or (iii) any breach of any law
or regulation applicable to Client.

 

5. REPRESENTATIONS
AND WARRANTIES OF THE PARTIES.

 

(a) Client
Representations and Warranties. The Client represents and warrants to the Consultant that the statements
contained in this Section 5(a) are correct and complete:

 

(i) The Client
is a corporation duly organized, validly existing, and in good standing under the laws of the state of Nevada, with all requisite
corporate power and authority to enter into this Agreement, perform its obligations as provided for herein, and consummate the
transactions contemplated hereunder. The execution and delivery of this Agreement by the Client, the performance by it of obligations
herein and the consummation of the transactions contemplated hereunder, have been duly approved and authorized by the Client's
board of directors and shall not (i) result in a violation of any of the constituent documents of the Client; (ii) result in a
violation or breach of, or constitute (with or without due notice or lapse of time or both) a default (or give rise to any right
of termination, cancellation or acceleration) under, any of the terms, conditions or provisions of any note, bond, mortgage, indenture,
lease, license, contract, agreement or other instrument or obligation to which Client is a party or by which it or any of its properties
or assets may be bound; (iii) violate any order, writ, injunction, decree, statute, rule or regulation applicable to Client or
any of its properties or assets; or (iv) give any governmental authority the right to challenge any of transactions contemplated
hereunder.

 

(ii) This
Agreement constitutes a valid and binding obligation of the Client, enforceable against the Client in accordance with its
terms, subject to general equitable principles and bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium,
or other similar laws relating to or affecting generally the enforcement of creditors’ rights.

 

(b) Consultant
Representations and Warranties. The Consultant represents and warrants to the Client that the statements
contained in this Section 6(b) are correct and complete:

 

(i) The Consultant
is a limited liability company duly organized, validly existing, and in good standing under the laws of the province of British
Columbia Canada, with all requisite limited liability company power and authority to enter into this Agreement, perform its obligations
as provided for herein, and consummate the transactions contemplated hereunder.

 

(ii)  This
Agreement constitutes a valid and binding obligation of the Consultant, enforceable against the Consultant in accordance with its
terms, subject to general equitable principles and bankruptcy, insolvency, reorganization, fraudulent conveyance, moratorium, or
other similar laws relating to or affecting generally the enforcement of creditors’ rights.

 

6. NON-EXCLUSIVITY. Services
shall be rendered by the Consultant on a non-exclusive basis.  The Consultant understands that Client may engage other individuals
and entities to perform the same or similar Services. The Client understands that the Consultant may be engaged by or have ownership
or other interests in entities that Consultant may provide consulting services to, or be affiliated with, or participate with,
and there shall be no fiduciary obligation on the part of the Consultant, other than to disclose such affiliation and/or relationship.
The Consultant agrees that it will perform its duties and obligations under this Agreement in good faith and in a commercially
reasonable manner.

 

    2

     

    

 

7. INDEPENDENT
CONTRACTOR. Client acknowledges that Consultant is an independent contractor of the Client. Consultant, its officers,
employees and agents shall not be and shall not represent themselves as agents or employees of the Client.  Payments to consultant
hereunder shall not be subject to withholding taxes or other employment taxes as required with respect to compensation paid to
an employee.

 

8. APPLICABLE
LAW AND MEDIATION. This Agreement will be governed by and construed in accordance with the laws of the State of Nevada.
In the event any dispute or controversy arises between the Parties relating to the terms and conditions of this Agreement, or the
alleged breach thereof, the Parties agree agrees that prior to initiating any action in connection with such dispute or controversy
the Parties shall submit the dispute or controversy to non-binding mediation to be conducted in Clark County Nevada under the Commercial
Mediation Rules of the American Arbitration Association.  Notwithstanding the foregoing agreement to mediate any such dispute
or controversy, (a) upon the passage of 30 days from the date such dispute or controversy is submitted to mediation, either Party
may commence litigation for the purpose of resolving the dispute or controversy, and (b) the foregoing agreement shall not limit
the ability of either Party to obtain temporary or permanent injunctive relief at any time for the purpose of restraining a Party
to this Agreement from any continuing or threatened breach of this Agreement.  The Parties waive trial by jury in any action,
proceeding or counterclaim brought by either of them against the other on all matters arising out of this Agreement.

 

9.  NOTICES. Any
and all notices and other communication from any Party to the other required or permitted hereunder must be in writing and sent
by either (i) United States mail, as first class mail, certified mail or registered mail, postage prepaid, return receipt requested,
or (ii) by a nationally recognized overnight courier or delivery service, or (iii) by facsimile transmission with an original mailed
by one of the methods set forth in subsections (i) or (ii) of this Section 9, and addressed as follows:  

 

If to Consultant:

 

Contigo Resources
Ltd

460 – 688
Hastings Street West

Vancouver, BC Canada
V1B 1P1

Attention: James
Rogers

jrogers@longfordex.com

 

If to Client:

 

Core Lithium
Corp

250 East Fifth Street

15th Floor PMB #121

Cincinnati, OH
45202 

Attn:
Christopher Vallos

chris@corelithium.com

 

10.
CONFIDENTIAL INFORMATION.

 

(a) Defined.
All proprietary or non-public data, information or other items exchanged between the Parties under this Agreement, will be
considered to be confidential in nature, including, without limitation, the terms and conditions of this Agreement (“ Confidential
Information ”).

 

    3

     

    

 

(b) Obligations.  The
Parties agree to use Confidential Information provided hereunder only for purposes directly related to the Services provided under
this Agreement and this Agreement; to restrict disclosure of Confidential Information solely to employees with a need to know;
and not to disclose such Confidential Information to other third parties.  Notwithstanding the foregoing, (i) the obligations
of confidentiality set forth in this Section 10 shall not apply to Confidential Information that is (1) publicly available, (2)
rightfully received by the receiving Party from a third party and not accompanied by confidentiality obligations, (3) already in
the receiving Party’s possession and lawfully received from sources other than the disclosing Party, (4) independently developed
by the receiving Party without the use, benefit or aid of Confidential Information provided by the disclosing Party, or (5) approved
in writing for release or disclosure without restriction by the disclosing Party, and (ii) the terms of this Section 10 will not
preclude the disclosure of Confidential Information by either Party is such disclosure is: (1) in response to a valid order of
a court or other governmental body, (2) otherwise required by law, or (3) necessary to establish rights under this Agreement, provided,
however, that such Party must notify the disclosing Party of such request or requirement and will limit the disclosure.

 

11. INDEMNIFICATION.
Consultant agrees to indemnify, hold harmless and defend Client and its directors, officers, employees and agents, at its sole
cost, from and against any action, claim, demand or liability, including reasonable attorney’s fees and costs, arising from
or relating to: (i) Consultant’s breach of this Agreement; (ii) or any claim, finding or allegation that Consultant has violated
any state or federal securities laws in connection with the Services or which result from the sale of any of the Client securities
in which Consultant was involved, either directly or indirectly.  Client agrees, at its sole defense, to indemnify and defend
Consultant from and against any damages, claims or suits by third parties against Consultant arising from the performance of the
Services hereunder unless caused by Consultant’s intentional misconduct.

 

12. NON-GUARANTEE.
  Consultant promises to exercise good faith and commercially reasonable efforts in its duties and responsibilities
in its entirety and makes no guarantee it will be successful in any claims made to the Client either verbally and pursuant to any
results and claims stipulated in this Agreement. Any comments made regarding potential time frames and anything that pertains to
the outcome of Client’s requests is expressions of opinion only. Client acknowledges and agrees it is not required to make
exclusive use of Consultant for any services Consultant holds no exclusive rights to the Client’s projects.

 

13. MISCELLANEOUS.

 

(a) Assignment.
 The rights and obligations hereunder may not be assigned or transferred by either Party without the prior written consent
of the other Party.

 

(b) Entire
Agreement.  This Agreement constitutes the entire agreement of the Parties with regard to its subject matter and
super cede all previous written or oral representations, agreements and understandings between the Client and Consultant.

 

(c) No
Modification. The Agreement may be modified, amended, or changed only by a written instrument signed by the Parties.
 

 

(d) Severability,
No Waiver. In the event that any provision in this Agreement will, for any reason, be held to be invalid, illegal, or
unenforceable in any respect, such invalidity, illegality, or unenforceability will not affect any other provisions of this Agreement,
and all other provisions will remain in full force and effect.  The failure of a Party to enforce at any time any of the provisions
of this Agreement shall in no way be construed to be a waiver of any such provisions or the right of the Party thereafter to enforce
such provisions.  No waiver of any breach of this Agreement shall be held to be a waiver of any other or subsequent breach.

 

14. COUNTERPARTS. This
Agreement may be executed simultaneously in one or more counterparts (and such counterpart signatures may be delivered by the Parties
as a PDF attachment to an email or via other electronic means), each of which shall be deemed an original, and all of which together
shall constitute one single Agreement among the Parties.

 

[ Signatures
on Following Page ]

 

    4

     

    

 

IN WITNESS WHEREOF ,
this Agreement has been executed and delivered effective as of the date first set forth above.

 

CLIENT:  

 

	Core Lithium Corp	 
	 	 	 
	By:	/s/ Christopher P. Vallos	 
	Name:	Christopher Vallos	 
	Title:	Chief Executive Officer  	 

 

CONSULTANT:

 

	Contigo Resources Ltd	 
	 	 	 
	By:	/s/ James Rogers  	 
	Name:	James
Rogers	 
	Title:	 Director 	 

 

 

    5Camber Energy, Inc. 8-K

Exhibit
10.2

 

FIRST
AMENDMENT TO STOCK PURCHASE AGREEMENT

This
First Amendment to Stock Purchase Agreement (“Amendment”) is made and entered into on December 3, 2018
(“Amendment Date”), by and between Camber Energy, Inc., a Nevada corporation, (“Company”),
and the investor whose name appears below (“Investor”).

Recitals

A.               

On November 23, 2018, Company and Investor entered into a Stock Purchase Agreement (“Agreement”)
pursuant to which Investor agreed to purchase shares of Series C Redeemable Convertible Preferred Stock (“Preferred”)
convertible into shares of Common Stock of the Company (“Common Stock”) pursuant to a Certificate of
Designations of Preferences, Powers, Rights and Limitations of Series C Redeemable Convertible Preferred Stock filed by the Company
with the Secretary of State of Nevada on August 25, 2016, as amended to date (“Certificate”).

B.       

As
an accommodation to Company and in order to help facilitate implementation of Company’s business plan, Investor is willing
to amend the Agreement in accordance with the terms hereof.

C.       

Certain
capitalized terms used herein, but not otherwise defined herein, have the meanings given to such terms in the Agreement and/or
the Certificate.

Agreement

In
consideration of the premises, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged,
Company and Investor agree as follows:

1.

Amendments
to Agreement.  Effective on the Amendment Date, the Agreement shall be deemed amended, restated and superseded
by the following:

		(a)	In
                                         Section II.D of the Agreement, 106 is changed to 263, and $1,000,000.00 is changed to
                                         $2,500,000.00; and

		(b)	In
                                         the definition of Base Volume in Exhibit I of the Agreement, $1 million is changed to
                                         $800,000.00.

2.       

Acknowledgement. Company
hereby acknowledges and agrees that Investor has at all times fully and completely complied with all of its obligations under
the Agreement, the Certificate and all other Transaction Documents between Company and Investor, and that all Delivery Notices
and calculations provided by Investor to Company were and are fully correct and accurate in all respects.

3.       

Ratification. Except
as expressly provided herein, the Agreement, which is incorporated by reference as though set forth in full herein, and Certificate
are hereby ratified and affirmed in all respects, and remain in full force and effect. Except as expressly provided herein, the
execution of this Amendment shall not operate as a waiver of any right, power or remedy of the Investor, constitute a waiver of
any provision of any of the Agreement, Certificate or any Transaction Document or serve to effect a novation of the obligations
under the Agreement, Certificate or any Transaction Document. Except as expressly provided herein, the Agreement and all Transaction
Documents between Company and Investor shall continue in full force and effect and nothing herein shall act as a waiver of any
of the Investor’s rights under any of the foregoing.

    	Page 1 of 2

    	 

    

 

IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by their respective authorized signatories
on the Amendment Date. 

	Company:	 
	 	 
	CAMBER ENERGY, INC.	 
	 	 
	 	 
	By:	 	 	 
	Name:	 	 	 
	Title:	 	 	 
	 	 
	 	 
	Investor:	 
	 	 
	 	 	 
	Investor Name	 
	 	 
	 	 
	By:	 	 	 
	Name:	 	 	 
	Title:	 	 	 

 

    	Page 2 of 2

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