Document:

Document

Exhibit 10.37

Schedule Identifying Substantially Similar Agreements to Exhibit 10.36
Intuit Inc. entered into certain agreements with the attorneys general of the 50 states and the District of Columbia, each dated on or about May 4, 2022, as listed below, admitting no wrongdoing, that resolved their inquiries related to Intuit’s advertising practices for free tax preparation agreements.  The documents listed below are substantially identical in all material respects to the Assurance of Voluntary Compliance, dated May 4, 2022, by and between Intuit Inc. and the Attorney General of the State of New York, filed as Exhibit 10.36 to this Annual Report on Form 10-K, except for jurisdiction-specific (i) references to statutes and regulations that relate to the inquiries and (ii) technical and administrative requirements, such as the authority to execute and enforce the agreement and operation of unclaimed funds.
(1)Assurance of Voluntary Compliance by and between the Attorney General of the State of Alabama and Intuit Inc.
(2)Assurance of Voluntary Compliance by and between the Attorney General of the State of Alaska and Intuit Inc. 
(3)Assurance of Discontinuance by and between the Attorney General of the State of Arizona and Intuit Inc.
(4)Assurance of Voluntary Compliance by and between the Attorney General of the State of Arkansas and Intuit Inc.
(5)Final Judgment and Permanent Injunction entered from the Superior Court of the State of California County of Los Angeles in People v. Intuit Inc. 
(6)Assurance of Voluntary Compliance by and between the Attorney General of the State of Colorado and Intuit Inc.
(7)Assurance of Voluntary Compliance by and between the Attorney General of the State of Connecticut, the Commissioner of Consumer Protection of the State of Connecticut, and Intuit Inc.
(8)Assurance of Voluntary Compliance by and between the Attorney General of the State of Delaware and Intuit Inc.
(9)Assurance of Voluntary Compliance by and between the Attorney General of the State of Florida and Intuit Inc.
(10)Assurance of Voluntary Compliance by and between the Attorney General of the State of Georgia and Intuit Inc.
(11)Assurance of Voluntary Compliance by and between the Executive Director of the State of Hawaii Office of Consumer Protection and Intuit Inc.
(12)Assurance of Voluntary Compliance by and between the Attorney General of the State of Idaho and Intuit Inc.
(13)Assurance of Voluntary Compliance by and between the Attorney General of the State of Illinois and Intuit Inc.
(14)Assurance of Voluntary Compliance by and between the Attorney General of the State of Indiana and Intuit Inc.
(15)Assurance of Voluntary Compliance by and between the Attorney General of the State of Iowa and Intuit Inc.

Exhibit 10.37

(16)Assurance of Voluntary Compliance by and between the Attorney General of the State of Kansas and Intuit Inc.
(17)Assurance of Voluntary Compliance by and between the Attorney General of the Commonwealth of Kentucky and Intuit Inc.
(18)Assurance of Voluntary Compliance by and between the Attorney General of the State of Louisiana and Intuit Inc.
(19)Assurance of Discontinuance by and between the Attorney General of the State of Maine and Intuit Inc.
(20)Assurance of Voluntary Compliance by and between the Attorney General of the State of Maryland and Intuit Inc.
(21)Assurance of Discontinuance by and between the Attorney General of the Commonwealth of Massachusetts and Intuit Inc.
(22)Assurance of Voluntary Compliance by and between the Attorney General of the State of Michigan and Intuit Inc.
(23)Assurance of Discontinuance by and between the Attorney General of the State of Minnesota and Intuit Inc.
(24)Assurance of Voluntary Compliance by and between the Attorney General of the State of Mississippi and Intuit Inc.
(25)Assurance of Voluntary Compliance by and between the Attorney General of the State of Missouri and Intuit Inc.
(26)Assurance of Voluntary Compliance by and between the Attorney General of the State of Montana and Intuit Inc.
(27)Assurance of Voluntary Compliance by and between the Attorney General of the State of Nebraska and Intuit Inc.
(28)Assurance of Voluntary Compliance by and between the Attorney General of the State of Nevada and Intuit Inc.
(29)Assurance of Voluntary Compliance by and between the Attorney General of the State of New Hampshire and Intuit Inc.
(30)Assurance of Voluntary Compliance by and between the Acting Attorney General of the State of New Jersey, the New Jersey Division of Consumer Affairs, and Intuit Inc.
(31)Assurance of Discontinuance by and between the Attorney General of the State of New Mexico and Intuit Inc.
(32)Assurance of Voluntary Compliance by and between the Attorney General of the State of North Carolina and Intuit Inc.
(33)Assurance of Voluntary Compliance by and between the Attorney General of the State of North Dakota and Intuit Inc.
(34)Assurance of Voluntary Compliance by and between the Attorney General of the State of Ohio and Intuit Inc.
(35)Assurance of Voluntary Compliance by and between the Attorney General of the State of Oklahoma and Intuit Inc.
(36)Assurance of Voluntary Compliance by and between the Attorney General of the State of Oregon and Intuit Inc.
(37)Assurance of Voluntary Compliance by and between the Attorney General of the Commonwealth of Pennsylvania and Intuit Inc.

Exhibit 10.37

(38)Assurance of Voluntary Compliance by and between the Attorney General of the State of Rhode Island and Intuit Inc.
(39)Assurance of Voluntary Compliance by and between the Attorney General of the State of South Carolina and Intuit Inc.
(40)Assurance of Voluntary Compliance by and between the Attorney General of the State of South Dakota and Intuit Inc.
(41)Assurance of Voluntary Compliance by and between the Attorney General of the State of Tennessee and Intuit Inc.
(42)Assurance of Voluntary Compliance by and between the Attorney General of the State of Texas and Intuit Inc.
(43)Assurance of Voluntary Compliance by and between the Counsel for the State of Utah Division of Consumer Protection and Intuit Inc.
(44)Assurance of Voluntary Compliance by and between the Attorney General of the State of Vermont and Intuit Inc.
(45)Assurance of Voluntary Compliance by and between the Attorney General of the Commonwealth of Virginia and Intuit Inc.
(46)Assurance of Discontinuance by and between the Attorney General of the State of Washington and Intuit Inc.
(47)Assurance of Voluntary Compliance by and between the Attorney General of the State of West Virginia and Intuit Inc.
(48)Assurance of Voluntary Compliance by and between the Attorney General of the State of Wisconsin and Intuit Inc.
(49)Assurance of Voluntary Compliance by and between the Attorney General of the State of Wyoming and Intuit Inc.
(50)Assurance of Voluntary Compliance by and between the Attorney General of the District of Columbia and Intuit Inc.Exhibit 4.1

 

THIS WARRANT AND
THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
“SECURITIES ACT”), OR UNDER THE SECURITIES LAWS OF APPLICABLE STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED HEREUNDER AND UNDER THE SECURITIES ACT AND
THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY
BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY
REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER OR RESALE
IS IN COMPLIANCE WITH THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS.

 

WARRANT
TO PURCHASE COMMON STOCK

OF

CASTELLUM,
INC.

Issued on: [___________]

Void after: [___________]

This certifies that
___________________ or his registered assigns (the “Holder”) is entitled, subject to the terms and conditions
of this Warrant (this "Warrant"), to purchase from Castellum, Inc. (the “Company”)
at any time during the Exercise Period (defined below) and prior to _____________ (the “Expiration Date”)
all, or any portion, of ___________ shares of Warrant Stock (as defined below) as may be purchased at a price per share equal to
the Exercise Price (as defined below), upon surrender of this Warrant at the principal offices of the Company, together with a
duly executed exercise form in the form attached hereto as Exhibit 1 (the “Notice of Exercise Form”)
and simultaneous payment of the full Exercise Price for the shares of Warrant Stock so purchased in lawful money of the United
States.

 

The Exercise Price
and the number and character of shares of Warrant Stock purchasable under this Warrant are subject to adjustment as provided herein.

 

1.           Definitions.
The following definitions shall apply for purposes of this Warrant. Capitalized terms used and not otherwise defined herein shall
have the meanings set forth in that certain Convertible Note between the Company and the Holder:

 

1.1       “Exercise
Period” means that period that shall commence on the date of this Warrant and end on the Expiration Date.

 

1.2       “Exercise
Price” means $_____ (___ cents) per share, subject to adjustment as provided herein.

 

1.3       “Holder”
means any person who shall at the time be the registered holder of this Warrant.

 

    	 		 

     

    

 

1.4       “Warrant”
means this Warrant and any warrant(s) delivered in substitution or exchange therefor, as provided herein.

 

1.5       
“Warrant Stock” means shares of the Common Stock issuable upon exercise of this Warrant. The number and
character of shares of Warrant Stock are subject to adjustment as provided herein and the term “Warrant Stock”
shall include stock and other securities and property at any time receivable or issuable upon exercise of this Warrant in accordance
with its terms.

 

2.           Exercise.

 

2.1       Method
of Exercise. Subject to the terms and conditions of this Warrant, the Holder may exercise this Warrant at any time or from
time to time, in whole or in part, on any Trading Day before the Expiration Date, for that number of shares of Warrant Stock set
forth herein with the Notice of Exercise Form duly executed by the Holder (the “Notice of Exercise”),
and payment of an amount equal to the product obtained by multiplying (i) the number of shares of Warrant Stock to be purchased
by the Holder by (ii) the Exercise Price as determined in accordance with the terms hereof. Notwithstanding anything herein to
the contrary, the Holder shall not be required to physically surrender this Warrant to the Company until the Holder has purchased
all of the Warrant Stock available hereunder and the Warrant has been exercised in full, in which case, the Holder shall surrender
this Warrant to the Company for cancellation within three (3) Trading Days of the date the final Notice of Exercise is delivered
to the Company. Partial exercises of this Warrant resulting in purchases of a portion of the total number of Warrant Stock available
hereunder shall have the effect of lowering the outstanding number of Warrant Stock purchasable hereunder in an amount equal to
the applicable number of Warrant Stock purchased. The Holder and the Company shall maintain records showing the number of Warrant
Stock purchased and the date of such purchases. The Company shall deliver any objection to any Notice of Exercise Form within 1
Business Day of receipt of such notice. In the event of any dispute or discrepancy, the records of the Holder shall be controlling
and determinative in the absence of manifest error.

 

2.2       Form
of Payment. Payment may be made by (i) a check payable to the Company’s order, (ii) wire transfer of funds to the
Company, or (iii) any combination of the foregoing

 

2.3       Cashless
Exercise. This Warrant may also be exercised, in whole or in part, at such time by means of a “cashless exercise”
in which the Holder shall be entitled to receive a certificate for the number of shares of Warrant Stock equal to the quotient
obtained by dividing [(A-B) (X)] by (A), where:

 

(A) = the per share price
of the Company's Common Stock as determined by the closing bid price of the Company’s common stock on the date immediately
prior to the date on which Holder elects to exercise this Warrant by means of a “cashless exercise,” as set forth in
the applicable Notice of Exercise;

 

(B) = the Exercise Price
of this Warrant, as adjusted hereunder; and

 

    	 	2	 

     

    

 

(X) = the number of shares
of Warrant Stock that would be issuable upon exercise of this Warrant in accordance with the terms of this Warrant if such exercise
were by means of a cash exercise rather than a cashless exercise.

 

2.4       No
Fractional Shares. No fractional shares may be issued upon any exercise of this Warrant, and any fractions shall be rounded
down to the nearest whole number of shares. If upon any exercise of this Warrant a fraction of a share results, the Company will
pay the cash value of any such fractional share, calculated on the basis of the Exercise Price.

 

2.5       Restrictions
on Exercise. This Warrant may not be exercised if the issuance of the Warrant Stock upon such exercise would constitute
a violation of any applicable federal or state securities laws or other laws or regulations. As a condition to the exercise of
this Warrant, the Holder shall execute the Notice of Exercise Form.

 

3.           Issuance
of Stock. 

 

3.1       Delivery
of Certificates Upon Exercise. Certificates for shares purchased hereunder shall be transmitted by the Company to the Holder
by physical delivery to the address specified by the Holder in the Notice of Exercise by the date that is two (2) Trading Days
after the latest of (A) the delivery to the Company of the Notice of Exercise Form, (B) surrender of this Warrant (if required),
and (C) payment of the aggregate Exercise Price as set forth above (including by cashless exercise, if permitted) (such date, the
“Warrant Stock Delivery Date”). This Warrant shall be deemed to have been exercised on the first date
on which all of the foregoing have been delivered to the Company. The Warrant Shares shall be deemed to have been issued, and Holder
or any other person so designated to be named therein shall be deemed to have become a holder of record of such shares for all
purposes, as of the date the Warrant has been exercised, with payment to the Company of the Exercise Price (or by cashless exercise,
if permitted) and all taxes required to be paid by the Holder, if any, pursuant to Section 3.4 prior to the issuance of such shares,
having been paid.

 

3.2       Charges,
Taxes and Expenses. Issuance of certificates for Warrant Stock shall be made without charge to the Holder for any issue
or transfer tax or other incidental expense in respect of the issuance of such certificate, all of which taxes and expenses shall
be paid by the Company, and such certificates shall be issued in the name of the Holder or in such name or names as may be directed
by the Holder; provided, however, that in the event certificates for Warrant Stock are to be issued in a name other
than the name of the Holder, this Warrant when surrendered for exercise shall be accompanied by the Assignment Form attached hereto
duly executed by the Holder and the Company may require, as a condition thereto, the payment of a sum sufficient to reimburse it
for any transfer tax incidental thereto.

 

4.          Adjustment
Provisions. The number and character of shares of Warrant Stock issuable upon exercise of this Warrant (or
any shares of stock or other securities or property at the time receivable or issuable upon exercise of this Warrant) and the Exercise
Price therefor, are subject to adjustment upon the occurrence of the following events between the date this Warrant is issued and
the date it is exercised:

 

    	 	3	 

     

    

 

4.1       Adjustment
for Stock Splits and Stock Dividends. The Exercise Price of this Warrant and the number of shares of Warrant Stock issuable
upon exercise of this Warrant (or any shares of stock or other securities at the time issuable upon exercise of this Warrant) shall
each be proportionally adjusted to reflect any stock dividend, stock split or reverse stock split, or other similar event affecting
the number of outstanding shares of Common Stock (or such other stock or securities). Each adjustment under this Section 4.1 shall
become effective on the close of business on the date such dividend, stock split or reverse stock split, or other similar event
becomes effective.

 

4.2       Adjustment
for Reorganization, Consolidation, Merger. In case of any recapitalization or reorganization of the Company after the date
of this Warrant, or in case, after such date, the Company shall consolidate with, merge into, or enter into a share exchange with,
another corporation or entity (the “Successor Entity”) or other similar event, then, and in each such
case, the Warrant Holder shall be entitled to receive, at any time on or after the consummation of such recapitalization, reorganization,
consolidation, merger, share exchange or other similar event, shall be entitled to receive, at the option of the Warrant Holder,
either (a) warrants or other securities exercisable or convertible into common stock of the Successor Entity, or (b) in lieu of
the securities contemplated by clause (a) hereof, the cash, stock or other securities or property to which the Warrant Holder would
have been entitled upon the consummation of such recapitalization, reorganization, consolidation, merger, share exchange or other
similar event, if the Warrant Holder had exercised this Warrant immediately prior thereto at the Exercise Price. The Company covenants
and agrees that any Successor Entity in such reorganization, consolidation, merger, share exchange or other similar event (if other
than the Company) shall duly execute and deliver to the Warrant Holder a supplement hereto acknowledging such corporation’s
obligations under this Warrant; and in each such case, the terms of this Warrant shall be applicable to the cash, shares of stock
or other securities or property receivable upon the exercise of this Warrant after the consummation of such reorganization, consolidation,
merger, share exchange or other similar event.

 

4.3       Adjustment
for Dilutive Issuances. If the Company, at any time after the date of this Warrant, shall, prior to [___________], issue
any shares of Common Stock or securities of the Company convertible into shares of Common Stock at a price per share of Common
Stock less than the Exercise Price in effect immediately prior to such issuance, in any case other than an Excluded Issuance (as
hereinafter defined) (a “Dilutive Issuance”), then, and in each such case, the Exercise Price shall be
reduced to the effective per share price of the Common Stock in connection with such additional issuance of securities.

 

The following
shall be deemed “Excluded Issuances” for the purpose of this Section 4.3:

 

(a)       The
Company’s granting of stock options, and/or issuance of Common Stock upon exercise thereof, to directors, officers, employees
or consultants of the Company; or

 

(b)       The
issuance of shares of Common Stock or securities convertible into or exchangeable or exercisable for shares of Common Stock (and
the shares of Common Stock issuable upon the conversion, exercise or exchange thereof) in connection with any future acquisition,
merger or other business combination, purchase of assets or of all or a portion of a business or other strategic relationship entered,
by the Company or any of its subsidiaries.

 

    	 	4	 

     

    

 

4.4       Number
of Shares of Warrant Stock. Simultaneously with any adjustment to the Exercise Price pursuant to Section 4.1 above, the
number of shares of Warrant Stock that may be purchased upon exercise of this Warrant shall be increased or decreased proportionately,
so that after such adjustment the aggregate Exercise Price payable hereunder for the increased or decreased number of shares of
Warrant Stock shall be the same as the aggregate Exercise Price in effect immediately prior to such adjustment; provided, however,
any adjustment of the Exercise Price and the number of shares of Warrant Stock available for exercise, if applicable, made pursuant
to this section shall adjust back in the event none of the convertible securities or options or warrants which caused such adjustment
are converted or exercised, as the case may be.

 

4.5       Calculations.
All calculations under this Section 4 shall be made to the nearest cent or the nearest 1/100th of a share, as applicable. The number
of shares of Common Stock outstanding at any given time shall not include shares owned or held by or for the account of the Company,
and the disposition of any such shares shall be considered an issue or sale of Common Stock.

 

4.6       Notice
of Adjustments. The Company shall promptly give written notice of each adjustment or readjustment of the Exercise Price
or the number of shares of Warrant Stock or other securities issuable upon exercise of this Warrant. The notice shall describe
the adjustment or readjustment and show in reasonable detail the facts on which the adjustment or readjustment is based.

 

4.7       No
Change Necessary. The form of this Warrant need not be changed because of any adjustment in the Exercise Price or in the
number of shares of Warrant Stock issuable upon its exercise.

 

4.8       Reservation
of Stock. If at any time the number of authorized but unissued (or treasury shares) of Common Stock or other securities
issuable upon exercise of this Warrant shall not be sufficient to effect the exercise of this Warrant, the Company will take such
corporate action as may, in the opinion of its counsel, be necessary to increase its authorized but unissued shares of Warrant
Stock or other securities issuable upon exercise of this Warrant as shall be sufficient for such purpose.

 

5.           PIGGYBACK
REGISTRATION RIGHTS. The Company shall notify all Holders in writing at least thirty (30) days prior to filing any registration
statement under the Securities Act for purposes of effecting a public offering of securities of the Company (including, but not
limited to, registration statements relating to secondary offerings of securities of the Company, but excluding registration
statements relating to any employee benefit plan or a corporate reorganization or other transaction covered by Rule 145 promulgated
under the Securities Act, or a registration on any registration form which does not permit secondary sales or does not include
substantially the same information as would be required to be included in a registration statement covering the sale of Common
Stock) and will afford each such Holder an opportunity to include in such registration statement all or any part of the Warrant
Stock then held by such Holder. Each Holder desiring to include in any such registration statement all or any part of the Warrant
Stock held by such Holder shall, within twenty (20) days after receipt of the above-described notice from the Company, so notify
the Company in writing, and in such notice shall inform the Company of the number of Warrant Stock such Holder wishes to include
in such registration statement. If a Holder decides not to include all of its Warrant Stock in any registration statement thereafter
filed by the Company, such Holder shall nevertheless continue to have the right to include any Warrant Stock in any subsequent
registration statement or registration statements as may be filed by the Company with respect to offerings of its securities, all
upon the terms and conditions set forth herein.

 

    	 	5	 

     

    

 

6.          No
Rights or Liabilities as Shareholder. This Warrant does not by itself entitle the Holder to any voting rights
or other rights as a shareholder of the Company. In the absence of affirmative action by the Holder to purchase Warrant Stock by
exercise of this Warrant, no provisions of this Warrant, and no enumeration herein of the rights or privileges of the Holder, shall
cause the Holder to be a shareholder of the Company for any purpose.

 

7.         No
Impairment. The Company will not, by amendment of its certificate of incorporation or bylaws, or through reorganization,
consolidation, merger, dissolution, issue or sale of securities, sale of assets or any other voluntary action, willfully avoid
or seek to avoid the observance or performance of any of the terms of this Warrant, but will at all times in good faith assist
in the carrying out of all such terms and in the taking of all such action as may be necessary or appropriate in order to protect
the rights of the Holder against wrongful impairment. Without limiting the generality of the foregoing, the Company will take all
such action as may be necessary or appropriate in order that the Company may duly and validly issue fully paid and nonassessable
shares of Warrant Stock upon the exercise of this Warrant.

 

8.        NOTICE
REQUIREMENT. In case (i) the Company shall take a record of the holders of its Common Stock (or other stock or securities
at the time deliverable upon the exercise of this Warrant) for the purpose of entitling or enabling them to receive any dividend
or other distribution, or to receive any right to subscribe for or purchase any shares of stock of any class or any other securities,
or to receive any other rights; or (ii) of any capital reorganization of the Company, any reclassification of the capital stock
of the Company, any consolidation or merger of the Company with or into another corporation (other than a consolidation or merger
in which the Company is the surviving entity), or any transfer of all or substantially all of the assets of the Company; or (iii)
of the voluntary or involuntary dissolution, liquidation or winding-up of the Company, then, in each case, the Company will give
notice thereof to the Holder of this Warrant specifying in such notice , as the case may be, (x) the date on which a record is
to be taken for the purpose of such dividend, distribution or right, or (y) the effective date on which such reorganization, reclassification,
consolidation , merger, transfer, dissolution, liquidation or winding-up is to take place, and the time, if any is to be fixed,
as of which the holders of record of Common Stock (or such other stock or securities at the time deliverable upon the exercise
of this Warrant) shall be entitled to exchange their shares of Common Stock (or such other stock or securities) for the security
or other property deliverable upon such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation
or winding-up. Such notice shall be given by the Company at least ten Trading Days prior to the record date or effective date for
the event specified in such notice.

 

9.        Attorneys’
Fees. In the event any party is required to engage the services of any attorneys for the purpose of enforcing
this Warrant, or any provision thereof, the prevailing party shall be entitled to recover its reasonable expenses and costs in
enforcing this Warrant, including reasonable attorneys’ fees.

 

    	 	6	 

     

    

 

 10.     Transfer.
Subject to compliance with any applicable securities laws, this Warrant and all rights hereunder (including, without limitation,
any registration rights) are transferable, in whole or in part, upon surrender of this Warrant at the principal office of the
Company or its designated agent, together with a written assignment of this Warrant substantially in the form attached hereto
duly executed by the Holder or its agent or attorney and funds sufficient to pay any transfer taxes payable upon the making of
such transfer. Upon such surrender and, if required, such payment, the Company shall execute and deliver a new Warrant or Warrants
in the name of the assignee or assignees, as applicable, and in the denomination or denominations specified in such instrument
of assignment, and shall issue to the assignor a new Warrant evidencing the portion of this Warrant not so assigned, and this
Warrant shall promptly be cancelled. The Warrant, if properly assigned in accordance herewith, may be exercised by a new holder
for the purchase of Warrant Stock without having a new Warrant issued.

 

11.     Loss,
Theft, Destruction or Mutilation of Warrant. The Company covenants that upon receipt by the Company of evidence
reasonably satisfactory to it of the loss, theft, destruction or mutilation of this Warrant or any stock certificate relating to
the Warrant Stock, and in case of loss, theft or destruction, of indemnity or security reasonably satisfactory to it (which, in
the case of the Warrant, shall not include the posting of any bond), and upon surrender and cancellation of such Warrant or stock
certificate, if mutilated, the Company will make and deliver a new Warrant or stock certificate of like tenor and dated as of such
cancellation, in lieu of such Warrant or stock certificate.

 

12.     Limitation
of Liability. No provision hereof, in the absence of any affirmative action by Holder to exercise this Warrant
to purchase Warrant Stock, and no enumeration herein of the rights or privileges of Holder, shall give rise to any liability of
Holder for the purchase price of any Common Stock or as a stockholder of the Company, whether such liability is asserted by the
Company or by creditors of the Company.

 

13.     Remedies.
The Holder, in addition to being entitled to exercise all rights granted by law, including recovery of damages, will be entitled
to specific performance of its rights under this Warrant. The Company agrees that monetary damages would not be adequate compensation
for any loss incurred by reason of a breach by it of the provisions of this Warrant and hereby agrees to waive and not to assert
the defense in any action for specific performance that a remedy at law would be adequate.

 

    	 	7	 

     

    

 

14.       Governing
Law and jurisdiction. All questions concerning the construction, validity, enforcement and interpretation
of this Warrant shall be governed by and construed and enforced in accordance with the internal laws of the State of Maryland,
without regard to the principles of conflicts of law thereof. Each party agrees that all legal proceedings concerning the interpretations,
enforcement and defense of the transactions contemplated by this Warrant (whether brought against a party hereto or its respective
affiliates, directors, officers, shareholders, employees or agents) shall be commenced exclusively in the state and federal courts
sitting in the State of Maryland. Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal
courts sitting in the State of Maryland for the adjudication of any dispute hereunder or in connection herewith or with any transaction
contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding,
any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is improper
or is an inconvenient venue for such proceeding. Each party hereby irrevocably waives personal service of process and consents
to process being served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight
delivery (with evidence of delivery) to such party at the address in effect for notices to it under this Warrant and agrees that
such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed
to limit in any way any right to serve process in any other manner permitted by law. If either party shall commence an action or
proceeding to enforce any provisions of this Warrant, then the prevailing party in such action or proceeding shall be reimbursed
by the other party for its reasonable attorneys’ fees and other costs and expenses incurred with the investigation, preparation
and prosecution of such action or proceeding.

 

15.       Headings.
The headings and captions used in this Warrant are used only for convenience and are not to be considered in construing or interpreting
this Warrant. All references in this Warrant to sections and exhibits shall, unless otherwise provided, refer to sections hereof
and exhibits attached hereto, all of which exhibits are incorporated herein by this reference.

 

16.       Severability.
If one or more provisions of this Warrant are held to be unenforceable under applicable law, such provision(s) shall be excluded
from this Warrant and the balance of the Warrant shall be interpreted as if such provision(s) were so excluded and shall be enforceable
in accordance with its terms.

 

17.       Terms
Binding.  By acceptance of this Warrant, the Holder accepts and agrees to be bound by all the terms and conditions
of this Warrant.

 

18.       MISCELLANEOUS.
In any instance where the word “days” is used herein, unless otherwise indicated, “days” shall mean calendar
days, including Saturday, Sunday and holidays.

 

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IN WITNESS WHEREOF,
the parties hereto have executed this Warrant as of the date first above written.

 

	 	CASTELLUM, INC.
	 	 
	 	By:	 
	 	 	Name: Mark Fuller
	 	 	Title: President and CEO

 

    	 	9	 

     

    

 

Exhibit
1

 

FORM
OF exercise

(To
be signed only upon exercise of Warrant)

 

To: Castellum, Inc.

 

The undersigned Holder
hereby elects to purchase ____________ shares of Common Stock of Castellum, Inc. (the “Warrant Stock”),
at a purchase price of $____ per share for a total purchase price of $________________, pursuant to the terms of the attached Warrant,
and tenders herewith payment of the purchase price for such shares in full.

 

Please issue a certificate
or certificates representing such shares of Warrant Stock in the name specified below:

 

	 	 
	 	(Name)
	 	 
	 	(Address)
	 	 
	 	(City, State, Zip Code)
	 	 
	 	(Federal Tax Identification Number)
	 	 
	 	(Date)

 

In the event that this exercise is for
less than the total number of shares of Warrant Stock available for exercise under this Warrant, please also issue a new Warrant
for the remaining number of shares of Warrant Stock.

 

	 	 
	 	Signature of Warrant Holder

 

    	 		 

     

    

 

FORM OF ASSIGNMENT

(ENTIRE)

 

[To be signed only upon transfer of entire
Warrant]

 

TO BE EXECUTED BY THE REGISTERED HOLDER

TO TRANSFER THE WITHIN WARRANT

 

FOR VALUE RECEIVED ___________________________
hereby sells, assigns and transfers unto _______________________________ all rights of the undersigned under and pursuant to the
within Warrant, and the undersigned does hereby irrevocably constitute and appoint _____________________ Attorney to transfer the
said Warrant on the books of Castellum, Inc., with full power of substitution.

 

	 	 
	[Type Name of Holder]	 
	 	 	 
	By:  	 	 
	Title:  	 	 
	 	 	 
	Dated: 	 	 

 

NOTICE

 

The signature to the foregoing Assignment
must correspond exactly to the name as written upon the face of the within Warrant, without alteration or enlargement or any change
whatsoever.

 

    	 		 

     

    

 

FORM OF ASSIGNMENT

(PARTIAL)

 

[To be signed only upon partial transfer
of Warrant]

 

TO BE EXECUTED BY THE REGISTERED HOLDER

TO TRANSFER THE WITHIN WARRANT

 

FOR VALUE RECEIVED ___________________________
hereby sells, assigns and transfers unto ____________________________ (i) the rights of the undersigned to purchase ____________________
shares of Common Stock under and pursuant to the within Warrant, and (ii) on a non-exclusive basis, all other rights of the
undersigned under and pursuant to the within Warrant, it being understood that the undersigned shall retain, severally (and not
jointly) with the transferee(s) named herein, all rights assigned on such non-exclusive basis. The undersigned does hereby irrevocably
constitute and appoint __________________________ Attorney to transfer the said Warrant on the books of Castellum, Inc., with full
power of substitution.

 

	 	 
	[Type Name of Holder]	 
	 	 	 
	By:  	 	 
	Title:  	 	 
	 	 	 
	Dated: 	 	 

 

NOTICE

 

The signature to the foregoing Assignment
must correspond exactly to the name as written upon the face of the within Warrant, without alteration or enlargement or any change
whatsoever.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00348-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00348-of-00352.parquet"}]]