Document:

Exhibit 10.1

 

COMPANY STOCKHOLDER SUPPORT AGREEMENT

 

This COMPANY STOCKHOLDER SUPPORT
AGREEMENT, dated as of February 22, 2022 (this “Support Agreement”), is entered into by and among the stockholder named
on the signature page hereto (the “Stockholder”), Nukkleus Inc., a Delaware corporation (the “Company”),
and Brilliant Acquisition Corporation, a British Virgin Islands company (“Brilliant”). Capitalized terms used but not
defined in this Support Agreement shall have the meanings ascribed to them in the Merger Agreement (as defined below).

 

WHEREAS, the Company and Brilliant
are parties to that certain Agreement and Plan of Merger Agreement, dated as of the date hereof (as amended, modified or supplemented
from time to time, the “Merger Agreement”), which provides, among other things, that, upon the terms and subject to
the conditions thereof, a Merger Sub to be formed as a British Virgin Islands business company (“Merger Sub”) will
be merged with and into Brilliant (the “Merger”), with the Brilliant surviving the Merger as a direct wholly-owned
subsidiary of Nukkleus, and as a result of which, among other matters, all of the issued and outstanding capital stock of the Brilliant
as of the Effective Time shall no longer be outstanding and shall automatically be cancelled and shall cease to exist, in exchange for
the right to receive the Applicable Per Share Merger Consideration as set forth in the Merger Agreement, all upon the terms and subject
to the conditions set forth in the Merger Agreement and in accordance with the applicable provisions of the DGCL;

 

WHEREAS, as of the date hereof,
the Stockholder owns the number of shares of the Company’s common stock, par value $0.0001 (“Company Common Stock”),
as set forth underneath Stockholders name on the signature page hereto (all such shares, or any successor or additional shares of the
Company of which ownership of record or the power to vote is hereafter acquired by the Stockholder prior to the termination of this Support
Agreement being referred to herein as the “Stockholder Shares”);

 

WHEREAS, the Board of Directors
of the Company has (a) approved and declared advisable the Merger Agreement, the Additional Agreements, the Merger and the other transactions
contemplated by any such documents (collectively, the “Transactions”), (b) determined that the Transactions are fair
to and in the best interests of the Company and its stockholders (the “Company Stockholders”) and (c) recommended the
approval and the adoption by each of the Company Stockholders of the Merger Agreement, the Additional Agreements, the Merger and the other
Transactions; and

 

WHEREAS, in order to induce
Brilliant to enter into the Merger Agreement, Stockholder is executing and delivering this Support Agreement to Brilliant.

 

NOW, THEREFORE, in consideration
of the foregoing and of the mutual covenants and agreements contained herein, and intending to be legally bound hereby, the parties hereby
agree as follows:

 

1. Voting
Agreements. Stockholder, solely in its capacity as a stockholder of the Company, agrees that, during the term of this Support Agreement,
at any meeting of the Company Stockholders related to the Transactions (whether annual or special and whether or not an adjourned or postponed
meeting, however called and including any adjournment or postponement thereof), including any separate class or series vote thereof, and/or
in connection with any written consent of the Company Stockholders related to the Transactions (all meetings or consents related to the
Merger Agreement, collectively referred to herein as the “Meeting”), Stockholder shall:

 

(a) when
the Meeting is held, appear at the Meeting or otherwise cause the Stockholder Shares to be counted as present thereat for the purpose
of establishing a quorum;

 

     

     

    

 

(b) vote
(or execute and return an action by written consent), or cause to be voted at the Meeting (or validly execute and return and cause such
consent to be granted with respect to), all of the Stockholder Shares in favor of the Merger Agreement and the Transactions; and

 

(c) vote
(or execute and return an action by written consent), or cause to be voted at the Meeting (or validly execute and return and cause such
consent to be granted with respect to), all of the Stockholder Shares against any other action that would reasonably be expected to (x)
materially impede, interfere with, delay, postpone or adversely affect the Merger or any of the Transactions, or (y) result in a breach
of any covenant, representation or warranty or other obligation or agreement of the Stockholder contained in this Support Agreement.

 

2. Restrictions
on Transfer. The Stockholder agrees that, during the term of this Support Agreement, it shall not (i) sell, assign or otherwise transfer
any of the Stockholder Shares unless the buyer, assignee or transferee thereof executes a joinder agreement to this Support Agreement
in a form reasonably acceptable to Brilliant and the Company, or (ii) engage in any transaction involving the securities of Brilliant
prior to the Closing. The Company shall not register any sale, assignment or transfer of the Stockholder Shares on the Company’s
stock ledger (book entry or otherwise) that is not in compliance with this Section 2.

 

3. New
Securities. During the term of this Support Agreement, in the event that, (a) any shares of Company Capital Stock or other equity
securities of the Company are issued to the Stockholder after the date of this Support Agreement pursuant to any stock dividend, stock
split, recapitalization, reclassification, combination or exchange of the Company securities owned by the Stockholder, (b) the Stockholder
purchases or otherwise acquires beneficial ownership of any shares of Company Capital Stock or other equity securities of the Company
after the date of this Support Agreement, or (c) the Stockholder acquires the right to vote or share in the voting of any Company Capital
Stock or other equity securities of the Company after the date of this Support Agreement (such Company Capital Stock or other equity securities
of the Company, collectively the “New Securities”), then such New Securities acquired or purchased by the Stockholder
shall be subject to the terms of this Support Agreement to the same extent as if they constituted the Stockholder Shares as of the date
hereof.

 

4. No
Challenge. Stockholder agrees not to commence, join in, facilitate, assist or encourage, and agrees to take all actions necessary
to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against Brilliant, Merger Sub, the Company
or any of their respective successors or directors (a) challenging the validity of, or seeking to enjoin the operation of, any provision
of this Support Agreement or the Merger Agreement or (b) alleging a breach of any fiduciary duty of any Person in connection with the
evaluation, negotiation or entry into the Merger Agreement.

 

5. Waiver.
Stockholder hereby irrevocably and unconditionally waives any rights of appraisal, dissenter’s rights and any similar rights relating
to the Merger Agreement and the consummation by the parties of the Transactions, including the Merger, that Stockholder may have under
applicable law (including Section 262 of the DGCL or otherwise).

 

6. Consent
to Disclosure. Stockholder hereby consents to the publication and disclosure in the Form S-4 and the Proxy Statement (and, as and
to the extent otherwise required by applicable securities Laws or the SEC or any other securities authorities, any other documents or
communications provided by Brilliant or the Company to any Authority or to securityholders of Brilliant or the Company) of Stockholder’s
identity and beneficial ownership of Stockholder Shares and the nature of Stockholder’s commitments, arrangements and understandings
under and relating to this Support Agreement and, if deemed appropriate by Brilliant or the Company, a copy of this Support Agreement.
Stockholder will promptly provide any information reasonably requested by Brilliant or the Company for any regulatory application or filing
made or approval sought in connection with the Transactions (including filings with the SEC). Stockholder shall not issue any press release
or otherwise make any public statements with respect to the Transactions or the transactions contemplated herein without the prior written
approval of the Company and Brilliant.

 

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7. Stockholder
Representations: Stockholder represents and warrants to Brilliant and the Company, as of the date hereof, that:

 

(a) Stockholder
has never been suspended or expelled from membership in any securities or commodities exchange or association or had a securities or commodities
license or registration denied, suspended or revoked;

 

(b) Stockholder
has full right and power, without violating any agreement to which it is bound (including any non-competition or non-solicitation agreement
with any employer or former employer), to enter into this Support Agreement;

 

(c) (i)
if Stockholder is not an individual, Stockholder is duly organized, validly existing and in good standing under the Laws of the jurisdiction
in which it is organized, and the execution, delivery and performance of this Support Agreement and the consummation of the transactions
contemplated hereby are within the Stockholder’s organizational powers and have been duly authorized by all necessary organizational
actions on the part of the Stockholder and (ii) if Stockholder is an individual, the signature on this Support Agreement is genuine, and
Stockholder has legal competence and capacity to execute the same;

 

(d) this
Support Agreement has been duly executed and delivered by Stockholder and, assuming due authorization, execution and delivery by the other
parties to this Support Agreement, this Support Agreement constitutes a legally valid and binding obligation of Stockholder, enforceable
against Stockholder in accordance with the terms hereof (except as enforceability may be limited by bankruptcy Laws, other similar Laws
affecting creditors’ rights and general principles of equity affecting the availability of specific performance and other equitable
remedies);

 

(e) the
execution and delivery of this Support Agreement by Stockholder does not, and the performance by Stockholder of its obligations hereunder
will not, (i) conflict with or result in a violation of the organizational documents of Stockholder, or (ii) require any consent or approval
from any third party that has not been given or other action that has not been taken by any third party, in each case, to the extent such
consent, approval or other action would prevent, enjoin or materially delay the performance by Stockholder of its obligations under this
Support Agreement;

 

(f) there
are no Actions pending against Stockholder or, to the knowledge of Stockholder, threatened against Stockholder, before (or, in the case
of threatened Actions, that would be before) any Authority, which in any manner challenges or seeks to prevent, enjoin or materially delay
the performance by Stockholder of Stockholder’s obligations under this Support Agreement;

 

(g) no
broker, finder, investment banker or other Person is entitled to any brokerage fee, finders’ fee or other commission in connection
with this Support Agreement or any of the respective transactions contemplated hereby, based upon arrangements made by or on behalf of
the Stockholder;

 

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(h) Stockholder
has had the opportunity to read the Merger Agreement and this Support Agreement and has had the opportunity to consult with Stockholder’s
tax and legal advisors;

 

(i) Stockholder
has not entered into, and shall not enter into, any agreement that would prevent Stockholder from performing any of Stockholder’s
obligations hereunder;

 

(j) Stockholder
has good title to the Stockholder Shares underneath Stockholder’s name on the signature page hereto, free and clear of any Liens
other than Permitted Liens and Liens under the Company’s Organizational Documents and investment documents with the Company, and
Stockholder has the sole power to vote or cause to be voted the Stockholder Shares; and

 

(k) the
Stockholder Shares set forth underneath Stockholder’s name on the signature page to this Support Agreement are the only shares of
the Company’s outstanding capital stock owned of record or beneficially owned by the Stockholder as of the date hereof, and none
of the Stockholder Shares are subject to any proxy, voting trust or other agreement or arrangement with respect to the voting of the Stockholder
Shares that is inconsistent with Stockholder’s obligations pursuant to this Support Agreement.

 

8. Specific
Performance. The Stockholder hereby agrees and acknowledges that (a) Brilliant and the Company would be irreparably injured in the
event of a breach by the Stockholder of its obligations under this Support Agreement, (b) monetary damages may not be an adequate remedy
for such breach and (c) Brilliant and the Company shall be entitled to obtain injunctive relief, in addition to any other remedy that
such party may have in law or in equity, in the event of such breach or anticipated breach, without the requirement to post any bond or
other security or to prove that money damages would be inadequate.

 

9. Entire
Agreement; Amendment; Waiver. This Support Agreement and the other agreements referenced herein constitute the entire agreement and
understanding of the parties hereto in respect of the subject matter hereof and supersede all prior understandings, agreements or representations
by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof or the transactions
contemplated hereby provided, that, for the avoidance of doubt, the foregoing shall not affect the rights and obligations of the parties
under the Merger Agreement or any Additional Agreement. This Support Agreement may not be changed, amended, modified or waived (other
than to correct a typographical error) as to any particular provision, except by a written instrument executed by all parties hereto.
No failure or delay by a party in exercising any right hereunder shall operate as a waiver thereof. No waivers of or exceptions to any
term, condition, or provision of this Support Agreement, in any one or more instances, shall be deemed to be or construed as a further
or continuing waiver of any such term, condition, or provision.

 

10. Binding
Effect; Assignment; Third Parties. This Support Agreement and all of the provisions hereof shall be binding upon and inure to the
benefit of the parties hereto and their respective permitted successors and assigns. This Support Agreement and all obligations of Stockholder
are personal to Stockholder and may not be assigned, transferred or delegated by Stockholder at any time without the prior written consent
of Brilliant and the Company, and any purported assignment, transfer or delegation without such consent shall be null and void ab initio.
Nothing contained in this Support Agreement or in any instrument or document executed by any party in connection with the transactions
contemplated hereby shall create any rights in, or be deemed to have been executed for the benefit of, any Person that is not a party
hereto or thereto or a successor or permitted assign of such a party.

 

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11. Counterparts.
This Support Agreement may be executed in any number of original, electronic or facsimile counterparts and each of such counterparts shall
for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.

 

12. Severability.
This Support Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof shall not affect
the validity or enforceability of this Support Agreement or of any other term or provision hereof. Furthermore, in lieu of any such invalid
or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Support Agreement a provision
as similar in terms to such invalid or unenforceable provision as may be possible and be valid and enforceable.

 

13. Governing
Law; Jurisdiction; Jury Trial Waiver. Sections 11.1 and 11.2 of the Merger Agreement are incorporated by reference herein to apply
with full force to any disputes arising under this Support Agreement.

 

14. Notice.
Any notice, consent or request to be given in connection with any of the terms or provisions of this Support Agreement shall be in writing
and shall be sent or given in accordance with the terms of Section 13.1 of the Merger Agreement to the applicable party, with respect
to the Company and Brilliant, at the respective addresses set forth in Section 13.1 of the Merger Agreement, and, with respect to the
Stockholder, at the address set forth underneath Stockholder’s name on the signature page hereto.

 

15. Termination.
This Support Agreement become effective upon the date hereof and shall automatically terminate, and none of Brilliant, the Company or
Stockholder shall have any rights or obligations hereunder, on the earliest of (i) the mutual written consent of Brilliant, the Company
and the Stockholder, (ii) the Closing (following the performance of the obligations of the parties hereunder required to be performed
at or prior to the Closing), or (iii) the termination of the Merger Agreement in accordance with its terms. No such termination shall
relieve the Stockholder, Brilliant or the Company from any liability resulting from a breach of this Support Agreement occurring prior
to such termination. Notwithstanding anything to the contrary herein, the provisions of this Section 15 shall survive the termination
of this Support Agreement.

 

16. Adjustment
for Stock Split. If, and as often as, there are any changes in the Stockholder Shares by way of stock split, stock dividend, combination
or reclassification, or through merger, consolidation, reorganization, recapitalization or business combination, or by any other means,
equitable adjustment shall be made to the provisions of this Support Agreement as may be required so that the rights, privileges, duties
and obligations hereunder shall continue with respect to the Stockholder, Brilliant, the Company, the Stockholder Shares as so changed.

 

17. Further
Actions. Each of the parties hereto agrees to execute and deliver hereafter any further document, agreement or instrument of assignment,
transfer or conveyance as may be necessary or desirable to effectuate the purposes hereof and as may be reasonably requested in writing
by another party hereto.

 

18. Expenses.
Each party shall be responsible for its own fees and expenses (including the fees and expenses of investment bankers, accountants and
counsel) in connection with the entering into of this Support Agreement, the performance of its obligations hereunder and the consummation
of the transactions contemplated hereby; provided, that in the event of any Action arising out of or relating to this Support Agreement,
the non-prevailing party in any such Action will pay its own expenses and the reasonable documented out-of-pocket expenses, including
reasonable attorneys’ fees and costs, reasonably incurred by the prevailing party.

 

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19. Interpretation.
The titles and subtitles used in this Support Agreement are for convenience only and are not to be considered in construing or interpreting
this Support Agreement. In this Support Agreement, unless the context otherwise requires: (i) any pronoun used shall include the corresponding
masculine, feminine or neuter forms, and the singular form of nouns, pronouns and verbs shall include the plural and vice versa; (ii)
the term “including” (and with correlative meaning “include”) shall be deemed in each case to be followed by the
words “without limitation”; and (iii) the words “herein,” “hereto,” and “hereby” and other
words of similar import shall be deemed in each case to refer to this Support Agreement as a whole and not to any particular section or
other subdivision of this Support Agreement. The parties have participated jointly in the negotiation and drafting of this Support Agreement.
Consequently, in the event an ambiguity or question of intent or interpretation arises, this Support Agreement shall be construed as if
drafted jointly by the parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of
the authorship of any provision of this Support Agreement.

 

20. No
Partnership, Agency or Joint Venture. This Support Agreement is intended to create a contractual relationship among Stockholder, the
Company and Brilliant, and is not intended to create, and does not create, any agency, partnership, joint venture or any like relationship
among the parties hereto or among any other Company Stockholders entering into support agreements with the Company or Brilliant. Stockholder
has acted independently regarding its decision to enter into this Support Agreement. Nothing contained in this Support Agreement shall
be deemed to vest in the Company or Brilliant any direct or indirect ownership or incidence of ownership of or with respect to any Stockholder
Shares.

 

21. Capacity
as Stockholder. Stockholder signs this Support Agreement solely in Stockholder’s capacity as a stockholder of the Company, and
not in any other capacity, including, if applicable, as a director (including “director by deputization”), officer or employee
of the Company or any of its Subsidiaries. Nothing herein shall be construed to limit or affect any actions or inactions by Stockholder
or any representative of Stockholder, as applicable, serving as a director of the Company or any Subsidiary of the Company, acting in
such Person’s capacity as a director of the Company or any Subsidiary of the Company.

 

{remainder of page intentionally left blank}

 

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

 

	 	The Company:
	 	 	 	 
	 	NUKKLEUS INC.
	 	 	 	 
	 	By:	
	 	 	Name:  	                                        
	 	 	Title:  	 
	 	 	 	 
	 	Brilliant:
	 	 	 	 
	 	BRILLIANT ACQUISITION CORPORATION
	 	 	 	 
	 	By:	                     
	 	 	Name:  	 
	 	 	Title:  	

 

{Signature Page to Company Stockholder Support
Agreement}

 

     

     

    

 

	Stockholder:
	 
	
    [______________________________________]

     

	By:	                                                                                	 
	Name:	 
	Title:	 

 

Number and Type of Shares:

 

Shares of Company
Common Stock:____________________

 

Address for Notice:

Address:___________________________________

__________________________________________

__________________________________________

Facsimile No.:_________________________________

Telephone No.:________________________________

Email:_____________________________________:

  

{Signature Page to Company Stockholder Support
Agreement}Exhibit 10.2

 

LOCK-UP AGREEMENT

 

THIS LOCK-UP AGREEMENT (this
“Agreement”) is dated as of [__], 2022 by and between the undersigned stockholder (the “Holder”)
and Nukkleus, Inc., a Delaware corporation (the “Company”).

 

A. The
Company and Brilliant Acquisition Corporation, a British Virgin Islands company (the “SPAC”), entered into an Agreement
and Plan of Merger dated as of February [__], 2022 (the “Merger Agreement”). Capitalized terms used, but not otherwise
defined herein, shall have the meanings ascribed to such terms in the Merger Agreement.

 

B.  Pursuant
to the Merger Agreement, upon the consummation of the transactions contemplated thereby (the “Closing”), Company will
become the 100% stockholder of the SPAC.

 

C.  The
Holder is the record and/or beneficial owner of (i) Company Shares, or securities exchangeable or convertible into Company Shares, or
(ii) SPAC Shares, or securities exchangeable or convertible into SPAC Shares, which will be exchanged for Company Shares, or securities
exchangeable or convertible into Company Shares, upon the Closing pursuant to the Merger Agreement.

 

D.  As
a condition of, and as a material inducement for the Company to enter into and consummate the transactions contemplated by the Merger
Agreement, the Holder has agreed to execute and deliver this Agreement.

 

NOW, THEREFORE, for and in
consideration of the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, the parties, intending to be legally bound, agree as follows:

 

AGREEMENT

 

1. Lock-Up.

 

(a) Subject
to Section 3 below, during the Lock-Up Period, the Holder agrees that it, he or she will not offer, sell, contract to sell, pledge or
otherwise dispose of, directly or indirectly, any of the Lock-Up Shares (as defined herein), enter into a transaction that would have
the same effect, or enter into any swap, hedge or other arrangement that transfers, in whole or in part, any of the economic consequences
of ownership of the Lock-Up Shares or otherwise, publicly disclose the intention to make any offer, sale, pledge or disposition, or to
enter into any transaction, swap, hedge or other arrangement, or engage in any Short Sales (as defined below) with respect to the Lock-Up
Shares (any of the foregoing, a “Prohibited Transfer”).

 

(b)  In
furtherance of the foregoing, during the Lock-Up Period, the Company will (i) place a stop order on all the Lock-Up Shares, including
those which may be covered by a registration statement, and (ii) notify the Company’s transfer agent in writing of the stop order
and the restrictions on the Lock-Up Shares under this Agreement and direct the Company’s transfer agent not to process any attempts
by the Holder to resell or transfer any Lock-Up Shares, except in compliance with this Agreement.

  

(c) For
purposes hereof, “Short Sales” include all “short sales” as defined in Rule 200 promulgated under Regulation
SHO under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and all types of direct and indirect
stock pledges, forward sale contracts, options, puts, calls, swaps and similar arrangements (including on a total return basis), and sales
and other transactions through non-US broker dealers or foreign regulated brokers.

 

     

     

    

 

(d)  The
term “Lock-Up Period” means the date from the Closing until the earlier of (i) two years after the date of the Closing
and (ii) the date on which the closing price of the Company Shares exceeds USD $12.50 for any 20 trading days within a 30-trading day
period following the one-year anniversary of the Closing (as adjusted for stock splits, stock dividends, reorganizations and recapitalizations).

 

(e)  For
purposes of this Agreement, “Lock-Up Shares” means Company Shares held by the Holder at the Effective Time.

 

2. Beneficial
Ownership. The Holder hereby represents and warrants that as of the date of this Agreement it does not beneficially own, directly
or through its nominees (as determined in accordance with Section 13(d) of the Exchange Act, and the rules and regulations promulgated
thereunder), any Company Shares or SPAC Shares, or any economic interest in or derivative of such shares, other than those securities
specified on the signature page hereto.

 

3. Permitted
Transfers. Notwithstanding the foregoing, and subject to the conditions below, a Prohibited Transfer will not include, and the undersigned
may transfer Lock-Up Shares in connection with (a) transfers or distributions to the Holder’s direct or indirect affiliates (within
the meaning of Rule 405 under the Securities Act of 1933, as amended (the “Securities Act”)) or to the estates of any
of the foregoing; (b) transfers by bona fide gift to a member of the Holder’s immediate family (for purposes of this Agreement,
“immediate family” shall mean with respect to any natural person, any of the following: such person’s spouse, the siblings
of such person and his or her spouse, and the direct descendants and ascendants (including adopted and step children and parents) of such
person and his or her spouses and siblings) or to a trust, the beneficiary of which is the Holder or a member of the Holder’s immediate
family for estate planning purposes; (c) by virtue of the laws of descent and distribution upon death of the Holder; (d) pursuant to a
qualified domestic relations order, (e) transfers to the Company’s officers, directors or their affiliates, (f) transfers as a dividend
or distribution to limited partners, shareholders, members of, or owners of similar equity interests in the Holder, (g) pledges of Lock-Up
Shares as security or collateral in connection with a borrowing or the incurrence of any indebtedness by the Holder, provided,
however, that such borrowing or incurrence of indebtedness is secured by either a portfolio of assets or equity interests issued
by multiple issuers, (h) transfers pursuant to a bona fide third-party tender offer, merger, stock sale, recapitalization, consolidation
or other transaction involving a change of control of Company; provided, however, that in the event that such tender offer,
merger, recapitalization, consolidation or other such transaction is not completed, the Lock-Up Shares subject to this Agreement shall
remain subject to this Agreement, (i) the establishment of a trading plan pursuant to Rule 10b5-1 promulgated under the Exchange Act;
provided, however, that such plan does not provide for the transfer of Lock-Up Shares during the Lock-Up Period, (k) transfers
to satisfy tax withholding obligations in connection with the exercise of options to purchase Company Shares or the vesting of stock-based
awards; and (k) transfers in payment on a “net exercise” or “cashless” basis of the exercise or purchase price
with respect to the exercise of options to purchase Company Shares; provided, however, that, in the case of any transfer
pursuant to the foregoing (a) through (f) clauses, it shall be a condition to any such transfer that (i) the transferee/donee agrees to
be bound by the terms of this Agreement (including the restrictions set forth in Section 1) to the same extent as if the transferee/donee
were a party hereto; and (ii) each party (donor, donee, transferor or transferee) shall not be required by law (including the disclosure
requirements of the Securities Act and the Exchange Act) to make, and shall agree to not voluntarily make, any filing or public announcement
of the transfer or disposition prior to the expiration of the Lock-Up Period.

 

4. Representations
and Warranties. Each of the parties hereto, by their respective execution and delivery of this Agreement, hereby represents and warrants
to the other that (a) such party has the full right, capacity and authority to enter into, deliver and perform its respective obligations
under this Agreement, (b) this Agreement has been duly executed and delivered by such party and is a binding and enforceable obligation
of such party and, enforceable against such party in accordance with the terms of this Agreement, and (c) the execution, delivery and
performance of such party’s obligations under this Agreement will not conflict with or breach the terms of any other agreement,
contract, commitment or understanding to which such party is a party or to which the assets or securities of such party are bound. The
Holder has independently evaluated the merits of his/her/its decision to enter into and deliver this Agreement, and such Holder confirms
that he/she/it has not relied on the advice of the Company, SPAC, their respective legal counsels, or any other person.

 

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5. No
Additional Fees/Payment. Other than the consideration specifically referenced herein to be issued in connection with the Merger Agreement,
the parties hereto agree that no fee, payment or additional consideration in any form has been or will be paid to the Holder in connection
with this Agreement.

 

6. Notices.
Any notice hereunder shall be sent in writing, addressed as specified below, and shall be deemed given: (a) if by hand or nationally recognized
overnight courier service, by 5:00 PM Pacific Time on a Business Day, addressee’s day and time, on the date of delivery, and if
delivered after 5:00 PM Pacific Time, on the first Business Day after such delivery; (b) if by fax, on the date that transmission is affirmatively
confirmed, if by 5:00 PM Eastern Time on a Business Day, addressee’s day and time, and if confirmed after 5:00 PM Eastern Time,
on the first Business Day after the date of such confirmation; (c) if by email, on the date of transmission with affirmative confirmation
of receipt; or (d) three (3) Business Days after mailing by prepaid certified or registered mail, return receipt requested. Notices shall
be addressed to the respective parties as follows (excluding telephone numbers, which are for convenience only), or to such other address
as a party shall specify to the others in accordance with these notice provisions:

 

if to Company, to:

 

Nukkleus, Inc.

525 Washington Blvd.

Jersey City, New Jersey 07310

Attn: [__]

E-mail: [__]

 

with a copy (which shall not constitute notice) to:

 

Schiff Hardin LLP

1185 Avenue of the Americas

Suite 3000

New York, NY 10036

Attention: [__]

E-mail: [__]

 

if to the Holder, to the address
set forth on the Holder’s signature page hereto.

 

7. Termination
of Merger Agreement. This Agreement shall be binding upon the Holder upon the Holder's execution and delivery of this Agreement, but
this Agreement shall only become effective upon the Closing. Notwithstanding anything to the contrary contained herein, in the event that
the Merger Agreement is terminated in accordance with its terms prior to the Closing, this Agreement and all rights and obligations of
the parties hereunder shall automatically terminate and be of no further force or effect.

 

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8. Enumeration
and Headings; Interpretation. The enumeration and headings contained in this Agreement are for convenience of reference only and shall
not control or affect the meaning or construction of any of the provisions of this Agreement. The titles and subtitles used in this Agreement
are for convenience only and are not to be considered in construing or interpreting this Agreement. In this Agreement, unless the context
otherwise requires: (i) any pronoun used in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the
singular form of nouns, pronouns and verbs shall include the plural and vice versa; (ii) “including” (and with correlative
meaning “include”) means including without limiting the generality of any description preceding or succeeding such term and
shall be deemed in each case to be followed by the words “without limitation”; and (iii) the words “herein,” “hereto,”
and “hereby” and other words of similar import shall be deemed in each case to refer to this Agreement as a whole and not
to any particular section or other subdivision of this Agreement.

 

9. Counterparts.
This Agreement may be executed in facsimile (including by email in pdf) and in any number of counterparts, each of which when so executed
and delivered shall be deemed an original, but all of which shall together constitute one and the same agreement.

 

10. Successors
and Assigns. This Agreement and the terms, covenants, provisions and conditions hereof shall be binding upon, and shall inure to the
benefit of, the respective heirs, successors and assigns of the parties hereto. The Holder hereby acknowledges and agrees that this Agreement
is entered into for the benefit of and is enforceable by Company and its successors and assigns.

 

11. No
Third Parties. Nothing contained in this Agreement or in any instrument or document executed by any party in connection with the transactions
contemplated hereby shall create any rights in, or be deemed to have been executed for the benefit of, any person or entity that is not
a party hereto or thereto or a successor or permitted assign of such a party.

 

12. Severability.
If any provision of this Agreement is held to be invalid or unenforceable for any reason, such provision will be conformed to prevailing
law rather than voided, if possible, in order to achieve the intent of the parties and, in any event, the remaining provisions of this
Agreement shall remain in full force and effect and shall be binding upon the parties hereto.

 

13. Amendment
and Waivers. This Agreement may be amended or modified, or any provision hereof waived, by written agreement executed by each of the
parties hereto. No failure or delay by a party in exercising any right hereunder shall operate as a waiver thereof. No waivers of or exceptions
to any term, condition, or provision of this Agreement, in any one or more instances, shall be deemed to be or construed as a further
or continuing waiver of any such term, condition, or provision.

 

14. Further
Assurances. Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute
and deliver all such other agreements, certificates, instruments and documents, as any other party may reasonably request in order to
carry out the intent and accomplish the purposes of this Agreement and the consummation of the transactions contemplated hereby.

 

15. No
Strict Construction. The language used in this Agreement will be deemed to be the language chosen by the parties to express their
mutual intent, and no rules of strict construction will be applied against any party.

 

16. Dispute
Resolution. Section 11 of the Merger Agreement is incorporated by reference herein to apply with full force to any disputes arising
under this Agreement.

 

17. Governing
Law. Section 13.7 of the Merger Agreement is incorporated by reference herein to apply with full force to any disputes arising under
this Agreement.

 

18. Entire
Agreement; Controlling Agreement. This Agreement constitutes the full and entire understanding and agreement among the parties with
respect to the subject matter hereof, and any other written or oral agreement relating to the subject matter hereof existing between the
parties is expressly canceled; provided, that, for the avoidance of doubt, the foregoing shall not affect the rights and obligations of
the parties under the Merger Agreement or any Additional Agreement. To the extent the terms of this Agreement (as amended, supplemented,
restated or otherwise modified from time to time) directly conflicts with a provisions in the Merger Agreement, the terms of this Agreement
shall control.

 

[Signature Page Follows]

 

    4

     

    

 

IN WITNESS WHEREOF, the parties
hereto have caused this Lock-Up Agreement to be duly executed by their respective authorized signatories as of the date first indicated
above.

 

	 	Nukkleus, Inc.
	 		 
	 	By:	                              
	 	Name: 	 
	 	Title:	 

 

{Signature Page to Lock-Up Agreement}

 

     

     

    

 

IN WITNESS WHEREOF, the parties
hereto have caused this Lock-Up Agreement to be duly executed by their respective authorized signatories as of the date first indicated
above.

 

	 	HOLDER:
	 	 
	 	Name of Holder:__________________________ 
	 	 
	 	By:	                                                                    
	 	Name: 	 
	 	Title:	 

 

	 	Address for Notice:
	 	 
	 	Address:
	 	 ______________________________________
	 	 ______________________________________
	 	Facsimile No.: __________________________
	 	Telephone No.:  __________________________
	 	Email:  __________________________

 

	 	Beneficial Ownership
	 	 	 
	 	Company Shares:	 
	 	 	 
	 	SPAC Shares:	 
	 	 	 
	 	SPAC Units:	 
	 	 	 
	 	SPAC Rights:	 
	 	 	 
	 	SPAC Warrants:	 

 

 {Signature Page
to Lock-Up Agreement}

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00340-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00340-of-00352.parquet"}]]