Document:

Exhibit 10.1

 

UNIT SUBSCRIPTION AND PURCHASE
AGREEMENT

 

Persons interested
in purchasing Units of VOICE ASSIST, INC. (the “Company”) must complete and return this Agreement along with a wire
transfer of payment made in accordance with the Wire Transfer Instruction as set forth in Appendix D.

 

The Company is offering
a maximum of Five Million Three Hundred Thirty Three Thousand Three Hundred Thirty Four (5,333,334) units (“Units”),
to accredited investors only, at a maximum offering price of Eight Hundred Thousand Dollars ($800,000). Each Unit consist of one
share of common stock and one callable common stock purchase warrant priced at $0.50 per share for up to five years. The offering
price has been established by the Company and is not related to the current market price, asset value, net worth or any other established
criteria of value. Proceeds will be used immediately upon acceptance of a subscription by the Company.

 

Subject only to
acceptance hereof by the Company in its discretion, the undersigned (the “Purchaser”) hereby subscribes for the number
of Units and at the aggregate subscription price set forth below.

 

An accepted copy
of this Agreement will be returned to the Subscriber as a receipt, and the physical stock certificates shall be delivered to each
Subscriber within five (5) business days of receipt by the Company.

 

By execution below, the undersigned acknowledges
that the Company is relying upon the accuracy and completeness of the representations contained herein in complying with its obligations
under applicable securities laws.

 

	1.		Subscription.

 

		1.1	The Purchaser, intending to be legally bound hereby, hereby tenders this subscription for the purchase
of _________________ Units (“Units”) of Voice Assist, Inc. a Nevada corporation (the “Company”), at a price
of USD $0.15 per Unit; with each Unit being comprised of: one (1) share of common stock and one (1) callable common stock purchase
warrant (the “Warrant”) in the form of Appendix B hereto.

 

		1.2	The Purchaser will deliver payment in cash directly to the Company, together with completed copies
of all applicable Subscription Documents.

 

		1.3	THE SECURITIES OFFERED HEREBY, INCLUDING BOTH THE SHARES OF COMMON STOCK AND THE COMMON STOCK PURCHASE
WARRANT, HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR UNDER ANY
STATE SECURITIES LAW OR UNDER THE SECURITIES LAWS OF ANY OTHER JURISDICTION AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS
FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN APPROVED OR
DISAPPROVED BY THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION OR ANY STATE SECURITIES COMMISSION NOR HAS THE SECURITIES AND
EXCHANGE COMMISSION PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
THESE ARE SPECULATIVE SECURITIES.

 

    	 

    	 

    

 

		1.4	The Purchaser acknowledges that the Company is a development stage company with limited revenues
and currently not operating with positive cash-flow from operations, and there can be no assurances that the Company will ever
develop its operations as currently contemplated. The Purchaser acknowledges that an investment in the Units is extremely speculative
and that there is a substantial likelihood that the investor will lose their entire investment.

 

		1.5	The Company’s current business plan is to continue to develop its proprietary speech enabling
technologies, as well as develop specific vertical markets in which to bundle and sell the Company’s products and/or service
offerings to the public. The Purchaser acknowledges that, even upon the purchase of the Units, there can be no assurances that
the Company will be able to accomplish any of the goals described in its business plan. The Purchaser assumes all the obligations
and risks of investigating and conducting due diligence on the matters described in its business plan.

 

		1.6	The Company intends to use the net proceeds from the sale of the Units, after deduction for legal,
commissions and other miscellaneous costs related to the sale of the Units, for working capital to accomplish the objectives described
in its business plan. There can be no assurances that the Company will be able to accomplish any of the objectives described in
its business plan.

 

		1.7	The authorized capital of the Company is One Hundred Million (100,000,000) shares of Common Stock
and Ten Million (10,000,000) shares of Preferred Stock, of which Two Million (2,000,000) are designated as Series A Convertible
Preferred Stock (“Series A Preferred”). As of May 10, 2012, the Company had 36,396,173 shares of Common Stock outstanding
held of record by approximately 50 stockholders and 2,000,000 shares of Series A Preferred issued and outstanding held of record
by one shareholder.

 

			The Company has reserved: (i) 2,000,000 shares of Common Stock for issuance upon conversion of
the issued and outstanding Series A Preferred; (ii) 0 shares of Common Stock for issuance upon conversion of outstanding convertible
debt; (iii) 5,248,000 shares of Common Stock for issuance upon conversion of outstanding Common Stock purchase warrants, (iv) 10,000,000
shares of Common Stock for issuance upon the exercise of outstanding options to purchase Common Stock, of which options to purchase
806,250 shares are due to expire on June 17, 2012 if not exercised; and (v) 2,056,799 shares of Common Stock remaining available
for issuance pursuant to the 2012 Non-Qualified Consultant Stock Compensation Plan registered on From S-8.

 

			Other than the foregoing, there are no outstanding securities, instruments, or
                                                                             obligations pursuant to which the Company may be obligated to issue additional shares of Common Stock.

 

    	 

    	 

    

 

		1.8	SEC Documents. The Company has filed all of the documents and reports that it was required
to file with the SEC pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules
and regulations promulgated thereunder by the Securities and Exchange Commission (the “SEC”) since December 31, 2008
(such required filings, as amended to date, collectively the “SEC Documents”). As of their respective dates, the SEC
Documents complied in all material respects with the requirements of the Exchange Act and the rules and regulations promulgated
thereunder and none of the SEC Documents contained an untrue statement of a material fact or omitted to state a material fact required
to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not
misleading. The financial statements of the Company included in the SEC Documents comply as to form in all material respects with
applicable accounting requirements and the published rules and regulations of the SEC with respect thereto, have been prepared
in accordance with generally accepted accounting principles in the United States (“GAAP”) (except, in the case
of unaudited statements, as permitted by the applicable form under the Exchange Act) applied on a consistent basis during the periods
involved (except as may be indicated in the notes thereto) and fairly present the financial position of the Company as of the dates
thereof and its consolidated statements of operations, stockholders’ equity and cash flows for the periods then ended (subject,
in the case of unaudited statements, to normal and recurring year-end audit adjustments which were and are not expected to have
a material adverse effect on the Company, its business, financial condition or results of operations). Except as and to the extent
set forth on the balance sheet of the Company as of December 31, 2011, including the notes thereto, the Company has no liability
or obligation of any nature (whether accrued, absolute, contingent or otherwise and whether required to be reflected on a balance
sheet or not) that could reasonably be anticipated to have a material adverse effect on the Company, its business, financial condition,
or results of operations.

 

	1.9		Financial Statements.

 

(a)Included
in the SEC Documents are the audited balance sheets of the Company as at December 31, 2010 and 2011, and the related statements
of operations, stockholders’ equity and cash flows for the two years then ended, together with the unqualified report thereon
(except with respect to continuation as a going concern) of Mantyla McReynolds LLC (“Mantyla”), independent auditors
(collectively, the “Audited Financials”).

 

(b)The
Audited Financials (i) are in accordance with the books and records of the Company, (ii) are correct and complete in all material
respects, (iii) fairly present the financial position and results of operations of the Company as of the dates indicated, and
(iv) are prepared in accordance with GAAP (except that (x) unaudited financial statements may not be in accordance with GAAP because
of the absence of footnotes normally contained therein, and (y) interim (unaudited) financials are subject to normal year-end
audit adjustments that in the aggregate will not have a material adverse effect on the Company, its businesses, financial condition
or results of operations.

 

	1.10		Events Subsequent to Financial Statements. Since December 31, 2011, there has
not been:

 

(a)Any
sale, lease, transfer, license or assignment of any assets, tangible or intangible, of the Company;

 

(b)
Any damage, destruction or property loss, whether or not covered by insurance, affecting adversely the properties or business
of the Company;

 

    	 

    	 

    

 

(c)
Any declaration or setting aside or payment of any dividend or distribution with respect to the shares of capital stock of
the Company or any redemption, purchase or other acquisition of any such shares;

 

(d)
Any subjection to any lien on any of the assets, tangible or intangible, of the Company;

 

(e)
Any incurrence of indebtedness or liability or assumption of obligations by the Company;

 

(f)
Any waiver or release by the Company of any right of any material value;

 

(g)
Any change made or authorized in the articles of incorporation or bylaws of the Company;

 

(h)
Any loan to or other transaction with any officer, director or stockholder of the Company giving rise to any claim or right
of the Company against any such person or of such person against the Company; or

 

(i)
Any material adverse change in the condition (financial or otherwise) of the properties, assets, liabilities or business of
the Company.

 

	2.		Representations and Warranties.

 

The
Purchaser hereby represents and warrants to the Company as follows:

 

		2.1	The Purchaser represents and warrants that it comes within one of the categories of “accredited
investor” marked below or is not a “U.S. Person” and is purchasing in an “offshore transaction”,
and the Purchaser has truthfully initialed the category which applies to the undersigned and has truthfully set forth the factual
basis or reason the Purchaser comes within that category. ALL INFORMATION IN RESPONSE TO THIS PARAGRAPH WILL BE KEPT STRICTLY CONFIDENTIAL.
The Purchaser agrees to furnish any additional information which the Company deems necessary in order to verify the answers set
forth below.

 

	Category I ___		The Purchaser is an individual (not a partnership, corporation, etc.) whose
individual net worth, or joint net worth with the Purchaser’s spouse, presently exceeds USD$1,000,000.

 

			Explanation. Upon the enactment of the Dodd-Frank Act on July 21, 2010, the value of the
person’s primary residence must be excluded from person’s calculation of net worth. The related amount of indebtedness
secured by the primary residence up to its fair market value is excluded. Indebtedness secured by the residence in excess of the
value of the home should be considered a liability and deducted from the investor’s net worth.

 

	Category II _____		 The Purchaser is an individual (not a partnership, corporation, etc.)
who had an individual income in excess of USD$200,000 in 2011 and 2010, or joint income with the Purchaser’s spouse in excess
of USD$300,000 in 2011 and 2010, and has a reasonable expectation of reaching the same income level in 2012.

 

    	 

    	 

    

 

	Category III _____ 		The Purchaser is a bank as defined in Section 3(a)(2) of the Securities
Act or any savings and loan association or other institution as defined in Section 3(a)(5)(A) of the 1933 Act, whether acting
in its individual or fiduciary capacity; a broker or dealer registered pursuant to Section 15 of the Securities Exchange Act of
1934; an insurance company as defined in Section 2(13) of the Securities Act; an investment company registered under the Investment
Company Act of 1940, or a business development company as defined in Section 2(a)(48) of that Securities Act; Small Business Investment
Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of
1958; a plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or
its political subdivisions for the benefit of its employees, if such plan has total assets in excess of USD$5,000,000; an employee
benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 if the investment decision is made by the
plan fiduciary, as defined in Section 3(21) of such act, which is either a bank, savings and loan association, insurance company,
or registered investment advisor, or if the employee benefit plan has total assets in excess of USD$5,000,000 or, if a self-directed
plan, with investment decisions made solely by persons who are “Accredited Investors” as defined in Section 230.501(a)
of the Securities Act.

 

	 	 	 
		 	
		 	 
	(describe entity)

 

	Category IV _____ 		The Purchaser is a private business development company as defined in
Section 202(a)(22) of the Investment Advisers Act of 1940.

	 	 	 
		 	
		 	 
	(describe entity)

 

	Category V _____		The Purchaser is an organization described in Section 501(c)(3) of the
Internal Revenue Code, corporation, Massachusetts or similar business trust, or partnership, not formed for the specific purpose
of acquiring the securities offered, with total assets in excess of USD$5,000,000.

	 	 	 
		 	
		 	 
	(describe entity)

  

	Category VI _____		The Purchaser is a director or executive officer of the Company.

 

	Category VII _____		The Purchaser is a trust, with total assets in excess of USD $5,000,000,
not formed for the specific purpose of acquiring the Units offered, whose purchase is directed by a “Sophisticated Person”
as described in Section 230.506(b)(2)(ii) of the Securities Act.

 

    	 

    	 

    

  

	Category VIII ____		The Purchaser is an entity in which all of the equity owners are “accredited
investors” as defined in Section 230.501(a) of the Act.

	 	 	 
		 	
		 	 
	(describe entity)

 

	Category IX _____		The Purchaser is not a “U.S. Person” (as defined
in Rule 902(k) of Regulation S) nor is it purchasing the Units on behalf of a U.S. Person, and is purchasing the Units in an “offshore
transaction” (as defined in Rule 902(h) of Regulation S).

 

A
Purchaser who COMES within Category IX must fill out the REGULATION S OFFSHORE PURCHASER AGREEMENT enclosed herein.

 

		2.2	The principal amount of the securities subscribed for by the Purchaser, as set forth in Section
14 hereof does not exceed ten percent (10%) of the Purchaser’s net worth.

 

		2.3	The Purchaser has either a pre-existing personal or business relationship with the Company and
its officers, directors and controlling persons or by reason of its business or financial expertise has the capacity to protect
its own interest in connection with this transaction.

 

		2.4	The Purchaser is acquiring the securities solely for the Purchasers own account for investment
purposes as a principal and not with a view to resale or distribution of all or any part thereof. The Purchaser is aware that there
are legal and practical limits on the Purchaser’s ability to sell or dispose of the securities, and, therefore, that the
Purchaser must bear the economic risk of the investment for an indefinite period of time.

 

		2.5	The Purchaser has reached the age of majority (if an individual) according to the laws of the state
in which it resides and has adequate means of providing for the Purchaser’s current needs and possible personal contingencies
and has need for only limited liquidity of this investment, The Purchaser’s commitment to liquid investments is reasonable
in relation to the Purchaser’s net worth.

 

		2.6	The Purchaser understands that the securities are being offered and sold in reliance on specific
exemptions from the registration requirements of federal and state law and that the representations, warranties, agreements, acknowledgments
and understandings set forth herein are required in order to determine the applicability of such exemptions and the suitability
of the Purchaser to acquire such securities.

 

		2.7	The Purchaser is not relying on the Company with respect to the tax and other economic considerations
relating to this investment. In regard to such considerations, the Purchaser has relied on the advice of, or has consulted with,
its own personal tax, investment or other advisors.

 

		2.8	The Purchaser, if executing this Subscription Agreement in a representative or fiduciary capacity,
has full power and authority to execute and deliver this Subscription Agreement and each other document included as an exhibit
to this Subscription Agreement for which a signature is required in such capacity and on behalf of the subscribing individual,
partnership, trust, estate, corporation or other entity for whom or which the Purchaser is executing this Subscription Agreement.

 

    	 

    	 

    

 

		2.9	If the Purchaser is a corporation, the Purchaser is duly and validly organized, validly existing
and in good tax and corporate standing as a corporation under the laws of the jurisdiction of its incorporation with full power
and authority to purchase the securities to be purchased by it and to execute and deliver this Subscription Agreement.

 

		2.10	If the Purchaser is a partnership, the representations, warranties, agreements and understandings
set forth above are true with respect to all partners in the Purchaser (and if any such partner is itself a partnership, all persons
holding an interest in such partnership, directly or indirectly, including through one or more partnerships), and the person executing
this Subscription Agreement has made due inquiry to determine the truthfulness of the representations and warranties made hereby.

 

		2.11	If the Purchaser is purchasing in a representative or fiduciary capacity, the above representations
and warranties shall be deemed to have been made on behalf of the person or persons for whom the Purchaser is so purchasing.

 

		2.12	Within five (5) days after receipt of a request from the Company, the Purchaser will provide such
information and deliver such documents as may reasonably be necessary to comply with any and all laws and ordinances to which the
Company is subject.

 

		2.13	The Purchaser or its professional advisor has been granted the opportunity to conduct a full and
fair examination of the records, documents and files of the Company, to ask questions of and receive answers from representatives
of the Company, its officers, directors, employees and agents concerning the terms and conditions of this offering, the Company
and its business and prospects, and to obtain any additional information which the Purchaser or its professional advisor deems
necessary to verify the accuracy of the information received.

 

		2.14	The securities were not offered to the Purchaser through an advertisement in printed media of general
and regular circulation, radio or television.

 

		2.15	The Purchaser has relied completely on the advice of, or has consulted with, its own personal tax,
investment, legal or other advisors and has not relied on the Company or any of its affiliates, officers, directors, attorneys,
accountants or any affiliates of any thereof and each other person, if any, who controls any thereof, within the meaning of Section
15 of the Securities Act, except to the extent such advisors shall be deemed to be as such.

 

		2.16	If the Purchaser has consulted a purchaser representative (“Purchaser Representative”)
to evaluate the merits and risks of the undersigned’s investment in the securities, the Purchaser Representative has completed
a Purchaser Representative Questionnaire in the form supplied to him. The Purchaser or the Purchaser Representative has been granted
the opportunity to examine documents and files, to ask questions of and receive answers from representatives of the Company, its
officers, directors, employees and agents concerning the terms and conditions of the Offering, the Company and its business and
prospects, and to obtain any additional information which the Purchaser or the Purchaser Representative deems necessary to verify
the accuracy of the information received.

 

    	 

    	 

    

 

		2.17	The Purchaser either alone or with its Purchaser Representative has such knowledge and experience
in financial and business matters that it is capable of evaluating the merits and risks of the prospective investment.

 

	3.		Acknowledgments.

 

The
Purchaser is aware that:

 

		3.1	The Purchaser recognizes that investment in the Company involves certain risks, and the Purchaser
has taken full cognizance of and understands all of the risk factors set forth in the Company's Annual Report on Form 10-K for
the year ended December 31, 2011. The Purchaser recognizes that the information set forth in this Subscription Agreement does not
purport to contain all the information, which would be contained in a registration statement under the Securities Act.

 

		3.2	No federal or state agency has passed upon the securities or made any finding or determination
as to the fairness of this transaction.

 

		3.3	The securities and any component thereof have not been registered under the Securities Act or any
applicable state securities laws by reason of exemptions from the registration requirements of the Securities Act and such laws,
and may not be sold, pledged, assigned or otherwise disposed of in the absence of an effective registration statement for the securities
and any component thereof under the Securities Act or unless an exemption from such registration is available. Provided there is
a market for the Company’s securities, the securities will not be eligible for sale for a period of six (6) months from the
date of purchase pursuant to the terms of Rule 144 of the Securities Act of 1933, unless registered pursuant to the terms and conditions
of the Registration Rights Agreement in the form attached hereto as Appendix C, which the Company and Purchaser shall executed
as a condition to Purchaser’s investment hereunder.

 

		3.4	There currently is no market for the Company’s securities. There can be no assurances that
a market for the Company’s securities will ever develop or if developed, be sustained in the future. Consequently, the Purchaser
may never be able to liquidate the Purchaser’s investment and the Purchaser may bear the economic risk of the Purchaser’s
investment for an indefinite period of time.

 

		3.5	The certificates for the securities will bear the following legend to the effect that:

 

“THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “ACT”).
THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR OTHERWISE DISPOSED OF IN THE ABSENCE
OF A CURRENT AND EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT WITH RESPECT TO SUCH UNITS, OR AN OPINION SATISFACTORY TO THE
ISSUER AND ITS COUNSEL TO THE EFFECT THAT REGISTRATION IS NOT REQUIRED UNDER THE ACT.”

 

    	 

    	 

    

 

 

		3.6	The Company may refuse to register any transfer of the securities not made in accordance with the
Securities Act and the rules and regulations promulgated thereunder.

 

	4.		Acceptance of Subscription.

 

The
Purchaser hereby confirms that the Company has full right in its sole discretion to accept or reject the subscription of the Purchaser,
provided that if the Company decides to reject such subscription, the Company must do so promptly and in writing. In the case
of rejection, any cash payments and copies of all executed Subscription Documents will be promptly returned (without interest
or deduction in the case of cash payments).

 

	5.		Indemnification.

 

The
Purchaser agrees to indemnifyand hold harmless the Company as well as the affiliates, officers, directors, partners, attorneys,
accountants and affiliates of any thereof and each other person, if any, who controls any thereof, within the meaning of Section
15 of the Securities Act, against any and all loss, liability, claim, damage and expense whatsoever (including, but not limited
to, any and all expenses reasonably incurred in investigating, preparing or defending against any litigation commenced or threatened
or any claim whatsoever) arising out of or based upon any allegedly false representation or warranty or breach of or failure by
the Purchaser to comply with any covenant or agreement made by the Purchaser herein or in any other document furnished by the
Purchaser to any of the foregoing in connection with this transaction.

 

	6.		Irrevocability.

 

The
Purchaser hereby acknowledges and agrees, subject to the provisions of any applicable state securities laws providing for the
refund of subscription amounts submitted by the Purchaser, if applicable, that the subscription hereunder is irrevocable and that
the Purchaser is not entitled to cancel, terminate or revoke this Subscription Agreement and that this Subscription Agreement
shall survive the death or disability of the Purchaser and shall be binding upon and inure to the benefit of the Purchaser, and
the Purchasers respective heirs, executors, administrators, successors, legal representatives and assigns. If the Purchaser is
more than one person, the obligations of the Purchaser hereunder shall be joint and several, and the agreements, representations,
warranties and acknowledgments herein contained shall be deemed to be made by and be binding upon each such person and each such
person’s heirs, executors, administrators, successors, legal representatives and assigns.

 

	7.		Modification.

 

Neither
this Subscription Agreement nor any provisions hereof shall be waived, modified, discharged or terminated except by an instrument
in writing signed by the party against whom any such waiver, modification, discharge or termination is sought.

 

	8.		Notices.

 

Any
notice, demand or other communication which any party hereto may be required or may elect to give anyone interested hereunder
shall be sufficiently given if; (a) deposited, postage prepaid, in a United States mail box, stamped registered or certified mail,
return receipt requested, and addressed, in the case of the Company, to the address given in the preamble hereof, and, if to the
Purchaser, to the address set forth hereinafter; (b) delivered personally at such address; or (c) delivered by reputable overnight
delivery service such as Federal Express.

 

    	 

    	 

    

 

	9.		Counterparts.

 

This
Subscription Agreement may be executed through the use of separate signature pages or in any number of counterparts, and each
of such counterparts shall, for all purposes, constitute an agreement binding on all parties, notwithstanding that all parties
are not signatories to the same counterpart.

 

	10.		Entire Agreement.

 

This
Subscription Agreement, and the Appendices attached, contains the entire agreement of the parties with respect to the subject
matter hereof, and there are no representations, warranties, covenants or other agreements except as stated or referred to herein.

 

	11.		Severability.

 

Each
provision of this Subscription Agreement is intended to be severable from every other provision and the invalidity or illegality
of the remainder hereof.

 

	12.		Transferability; Assignability.

 

This
Subscription Agreement is not transferable or assignable by the Purchaser.

 

	13.		Applicable Law and Forum.

 

This
Subscription Agreement and all rights hereunder shall be governed by, and interpreted in accordance with the laws of the State
of New York. The federal courts of the U.S. located in the City of Los Angeles, California shallhave sole and exclusive jurisdiction
over any dispute arising from this Offering and this Subscription Agreement.

 

	14.		Subscription Information.

 

The
Purchaser hereby subscribes, pursuant to this Subscription Agreement dated as of May 10, 2012, for Units in the
amounts set forth in Paragraph 14.1 below, and tenders payment in cash in consideration therefore, as further set forth below.
Please make payment via wire transfer delivered in respect of subscriptions hereunder in this offering to: “Voice Assist,
Inc.” and in accordance with the Wire Transfer Instruction as set forth in Appendix D.

 

		14.1	Number of Units subscribed for, Units against payment in cash in the amount
of USD$_____________, representing USD $0.15 per Unit.

 

			if the Units hereby subscribed for are to be owned by more than one person in any manner, the
                                                                             Purchaser understands and agrees that all of the co-owners of such Units must sign this Subscription Agreement.

 

	 	 	__________________________________________________________________________
	 	 	Please print above the exact name(s) in which the Units are to be held.

 

    	 

    	 

    

 

IN WITNESS WHEREOF,
the undersigned Purchaser does represent and certify under penalty of perjury that the foregoing statements are true and correct
and that it has (they have) by the following signature(s) executed this Subscription Agreement this  day of,
2012, at ________________________.

 

{SIGNATURE PAGE TO FOLLOW}

 

INDIVIDUAL

 

Address to which Correspondence

Should be Directed

 

		 	 
	Signature (Individual)	 	Name
	 	 	 
	 	 	 
	 	 	Street Address
	 	 	 
	 	 	 
	Signature (All record holders should sign)	 	City, State and Zip Code
	 	 	 
	 	 	 
	Name(s) Typed or Printed	 	Tax Identification or Social Security Number
	 	 	 
	 	 	 
	 	 	Telephone Number

 

CORPORATION, PARTNERSHIP, TRUST,
OR OTHER ENTITY

 

Address to which Correspondence

Should be Directed

 

	 	 	 
	 	 	 
	Name of Entity	 	Street Address

 

    	 

    	 

    

 

	By: 	 	 	 
		 	 	 
	 	* Signature	 	City, State and Zip Code
	 	 	 	 
	Its: 	 	 	 
	 	 	 	 
	 	Title	 	Tax Identification or Social Security Number
	 	 	 	 
	 			(                     )
	 			 
		Name Typed or Printed	 	Telephone Number

 

*If Units are being subscribed for by
a corporation, partnership, trust or other entity, the Certificate of Signatory on the following page must also be completed.

 

CERTIFICATE OF SIGNATORY

 

To be completed
if Units are being subscribed for by an entity.

 

I, _____________________________________________________,
am the President of ______________________________________________________ (the “Entity”).

 

I certify that I
am empowered and duly authorized by the Entity to execute and carry out the terms of the Subscription Agreement and Letter of Investment
Intent and to purchase and hold the Units, and certify that the Subscription Agreement and Letter of Investment Intent has been
duly and validly executed on behalf of the Entity and constitutes a legal and binding obligation of the Entity.

 

IN WITNESS WHEREOF,
I have hereto set my hand this ______ day of ________________________, 2012.

 

	                                                                                                                               

 

    	 

    	 

    

 

ACCEPTANCE

 

This Subscription
Agreement is accepted as of __________________________, 2012.

 

	 	 VOICE ASSIST, INC.
	 	 a Nevada Corporation
	 	 	 
	 	By:	 
	 	 	Michael D. Metcalf, CEO

 

APPENDIX A

REGULATION “S” OFFSHORE
PURCHASER AGREEMENT

 

 

	Name of Subscriber(s):___________________________________________________________
	 
	Number of Units:___________________________________Units
	 
	Total Amount Paid: USD$____________________________

 

SUBSCRIPTION AGREEMENT AND INVESTMENT
REPRESENTATION

 

THE SECURITIES BEING SUBSCRIBED TO HEREBY
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER APPLICABLE STATE SECURITIES LAWS DUE TO THE APPLICATION
OF REGULATION S PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION UNDER THE PROVISIONS OF THE SECURITIES ACT OF 1933,
AS AMENDED.

 

FURTHER, THE SECURITIES BEING SUBSCRIBED
TO MAY NOT BE TRANSFERRED EXCEPT PURSUANT TO TRANSACTIONS EXEMPT FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT OF 1933
OR REGULATION S, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, OR COMPLIANCE THEREWITH. FURTHER, HEDGING TRANSACTIONS WITH
RESPECT TO SUCH SECURITIES WILL BE CONDUCTED IN COMPLIANCE WITH THE SECURITIES ACT.

 

Board of Directors:

 

Voice Assist, Inc.

2 South Pointe Drive, Suite 100

Lake Forest, CA 92630

 

Gentlemen:

 

1.Consideration
for Purchase. The undersigned (the “Purchaser”) hereby elects to purchase those Units of Voice Assist, Inc., a
Nevada (U.S.A.) corporation (the “Company”), set forth above at a purchase price of USD $0.15 (U.S.) per Unit, and
tenders to the Company as consideration for the purchase price, USD $__________________.

 

    	 

    	 

    

 

2.Understanding
of the Purchaser. The Purchaser acknowledges, understands and agrees that:

 

(a)The
Transfer Agent for the Company will be given stop transfer instructions restricting the transfer thereof for a period of one year
(the “Distribution Compliance Period”) (see Paragraph 7 below). The Units are subject to the restrictions on transfer
provided in Regulation S, the terms and conditions of which are incorporated herein by reference. Further, the Units will be issued
in that name set forth under the signature line below.

 

(b)The
Units have not been registered under the Securities Act of 1933, as amended, or any applicable State Law (collectively, the “Securities
Act”). The Units may not be sold, offered for sale, transferred, pledged, hypothecated or otherwise disposed of except in
compliance with the Act or Regulation S. Hedging transactions with respect to such Units will be conducted in compliance with
the Securities Act, such as Rule 144 thereunder. The Purchaser must bear the economic risk of the investment in the Units for
the aforesaid period of time. If the Purchaser desires to sell or transfer all or any part of the Units within the aforestated
Distribution Compliance Period, the Company may require Purchaser’s counsel to provide a legal opinion that the transfer
may be made without registration under the Securities Act. Other restrictions discussed elsewhere herein may be applicable. Purchaser
acknowledges that Purchaser is subject to the restrictions on transfer described herein and the Company will issue stop transfer
orders with the Company’s transfer agent to enforce such restrictions.

 

(c)No
Federal or State (U.S.A.) agency has made any findings or determination as to the fairness of an investment in the Company, or
any recommendation or endorsement of this investment.

 

3.Representations
and Warranties of the Purchaser. The Purchaser hereby represents and warrants to the Company as follows:

 

(a)The
Purchaser hereby certifies that it is not a “U.S. Person” (as defined in Rule 902(k) of Regulation S)
nor is it purchasing the Units on behalf of a U.S. Person, and is purchasing the Units (“Units”) in an “offshore
transaction” (as defined in Rule 902(h) of Regulation S).

 

(b)Purchaser’s
commitment to investments that are not readily marketable is not disproportionate to Purchaser's net worth, and Purchaser's investment
in the Units will not cause such overall commitment to become excessive.

 

(c)Purchaser
has the financial ability to bear the economic risks of this investment, has adequate means for providing for their current needs
and personal contingencies, and has no need for liquidity in this investment.

 

(d)Purchaser
has evaluated the high risk of investing in the Units and has such knowledge and experience in financial and business matters
in general and in particular with respect to this type of investment that they are capable of evaluating the merits and risks
of an investment in the Units.

 

    	 

    	 

    

 

(e)Purchaser
has been given the opportunity to ask questions of and receive answers from the Company concerning the terms and conditions of
this investment, and to obtain additional information necessary to verify the accuracy of the information desired in order to
evaluate this investment, and in evaluating the suitability of an investment in the Units. Purchaser has not relied upon any representations
or other information (whether oral or written) other than that furnished by the Company or its representatives.

 

(f)Purchaser
has had the opportunity to discuss with professional legal, tax and financial advisers the suitability of an investment in the
Units for its particular tax and financial situation, and all information that it has been provided to the Company concerning
Purchaser and Purchaser's financial position is correct and complete as of the date set forth below, and if there should be any
material change in such information prior to Purchaser's admission as a Unitholder of the Company, will immediately provide such
information to the Company.

 

(g)The
residence set forth below is the true and correct residence, and Purchaser has no present intention of becoming a resident or
domiciliary of any other country.

 

(h)In
making the decision to purchase the Units, Purchaser has relied solely upon independent investigations made by them or on Purchaser's
behalf.

 

(i)If
Purchaser is acting in this transaction as a distributor, as defined under Regulation S, then Purchaser will be reselling the
Units only in an offshore transaction and will advise the ultimate purchaser, or any other distributor to whom they sell the Units
that such Purchaser will be subject to the same restrictions on resale to which such purchaser is subject under said Regulation
S. Otherwise, as the ultimate purchaser in this offering, Purchaser is acquiring the Units solely for Purchaser's own personal
account, for investment purpose only, and is not purchasing with a view to, or for, the resale, distribution, subdivision or fractionalization
thereof.

 

(j)Purchaser
is neither a member of nor is affiliated with or employed by a member of the Fianncial Industry Regulatory Authority, nor is employed
by or affiliated with a broker-dealer registered with the U.S. Securities and Exchange Commission nor with any similar agency
of any State.

 

(k)The
certificates for the securities will bear the following legend to the effect that:

 

“
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”),
AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S. PERSONS, EXCEPT
AS SET FORTH BELOW. BY ITS ACQUISITION HEREOF, THE HOLDER REPRESENTS THAT HEDGING TRANSACTIONS INVOLVING THESE SECURITIES WILL
NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE ACT AND IT IS NOT A U.S. PERSON AND IS ACQUIRING THESE SECURITIES IN AN OFFSHORE
TRANSACTION, AND AGREES THAT IT WILL NOT RESELL OR OTHERWISE TRANSFER THE SECURITIES REPRESENTED BY THIS CERTIFICATE EXCEPT (A)
PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT, (B) OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION IN COMPLIANCE
WITH RULE 904 UNDER THE ACT, OR (C) PURSUANT TO THE EXEMPTION FROM REGISTRATION PROVIDED BY RULE 144 UNDER THE ACT (IF AVAILABLE)
AND AGREES THAT IT WILL GIVE EACH PERSON TO WHOM THESE SECURITIES ARE TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS
LEGEND, OR AN OPINION SATISFACTORY TO THE ISSUER AND ITS COUNSEL TO THE EFFECT THAT REGISTRATION IS NOT REQUIRED UNDER THE ACT.”

 

    	 

    	 

    

 

The foregoing representations,
warranties, agreements, undertakings and acknowledgments are made by the undersigned with the intent that they be relied upon in
determining its suitability as a purchaser of the Units. In addition, the undersigned agrees to notify the Company immediately
of any change in any representations, warranty or other information. If the Purchaser is other than a natural person, the foregoing
and following representations and warranties are being made by and refer to such entity and that the individual or individuals
executing this Subscription Agreement and Investor Representation have due authority to bind and obligate such entity hereby. If
more than one person is signing this Agreement, each representation, warranty and undertaking herein shall be a joint and several
representation, warranty and undertaking of each such person. If the Purchaser is a partnership, corporation, trust or other entity,
the Purchaser further represents and warrants that (i) there has been enclosed with this Agreement appropriate evidence of the
authority of the individual executing this Agreement to act on the behalf of the Purchaser, (ii) the entity was not specifically
formed to acquire the Units, (iii) the entity was not organized, nor resides, nor do the persons owning or controlling such entity
reside in, the United States. If the Purchaser is a partnership, the Purchaser further represents that the funds to make this investment
were not derived from additional capital contributions of the partners of such partnerships.

 

4.Further
Representations and Warranties of Purchaser to the Company.

 

Purchaser further represents to the
Company as follows:

 

(a)The
offer leading to the sale and the sale evidenced hereby were made in an “offshore transaction,” for purposes of Regulation
S. An “offshore transaction” as defined under Regulation S is any offer or sale of securities if the offer is not
made to a person in the United States; and either (A) at the time the buy order is originated, the Purchaser is outside the United
States, or the Company and any person acting on its behalf reasonably believe that the Purchaser is outside the United States;
or (B) the transaction is executed in, on or through the facilities of a “designated offshore securities market,”
and neither the Company nor any person acting on is behalf knows that the transaction has been pre-arranged with the Purchaser
in the United States. A “designated offshore securities market” is defined under Regulation S to be the Eurobond market,
as regulated by the International Securities Market Association; the Alberta Stock Exchange; the Amsterdam Stock Exchange; the
Australian Stock Exchange Limited; the Bermuda Stock Exchange; the Bourse de Bruxelles; the Copenhagen Stock Exchange; the European
Association of Securities Dealers Automated Quotation; the Frankfurt Stock Exchange; the Helsinki Stock Exchange; The Stock Exchange
of Hong Kong Limited; the Irish Stock Exchange; the Istanbul Stock Exchange; the Johannesburg Stock Exchange; the London Stock
Exchange; the Bourse de Luxembourg; the Mexico Stock Exchange; the Borsa Valori di Milan; the Montreal Stock Exchange; the Oslo
Stock Exchange; the Bourse de Paris; the Stock Exchange of Singapore Ltd.; the Stockholm Stock Exchange; the Tokyo Stock Exchange;
the Toronto Stock Exchange; the Vancouver Stock Exchange; the Warsaw Stock Exchange and the Zurich Stock Exchange. In regards
of this representation and warranty, and notwithstanding the above, offers and Sales of securities to persons excluded from the
definition of “U.S. person” are offshore transactions.

 

    	 

    	 

    

 

 

A
“U.S. person” for purposes of Regulation S is (i) any natural person resident in the United States; (ii) any partnership
or corporation organized or incorporated under the laws of the United States; (iii) any estate of which any executor or administrator
is a U.S. person; (iv) any trust of which any trustee is a U.S. person; (v) any agency or branch of a foreign entity located in
the United States; (vi) any non-discretionary or similar account (other than an estate or trust) held by a dealer or other fiduciary
organized, incorporated or (if an individual) resident in the United States; (vii) any discretionary or similar account (other
than an estate or trust) held by a dealer or other fiduciary organized, incorporated or (if an individual) resident in the United
States; and (viii) any partnership or corporation if (A) organized or incorporated under the laws of any foreign jurisdiction;
and (B) formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act,
unless it is organized or incorporated, and owned, by accredited investors who are not natural persons, estates or trusts.

 

(b)Neither
the Purchaser, nor any affiliate, nor any person acting on their behalf, has made any “directed selling efforts” in
the United States, as defined in Regulation S to be: any activity undertaken for the purpose of, or that could reasonably be expected
to have the effect of, conditioning the market in the United States for any of the securities being purchased hereby.

 

(c)The
Purchaser understands that the Company is the issuer of the securities which are the subject of this Agreement, and that, for
purposes of Regulation S, a “distributor” is any underwriter, dealer or other person who participate, pursuant to
a contractual arrangement, in the distribution of securities offered or sold in reliance on Regulation S and that an “affiliate”
is any partner, officer, or director or any person directly or indirectly controlling, controlled by or under common control with
the person in question. In this regard, the Purchaser shall not, during the twelve (12) month period, act as a distributor, either
directly or through an affiliate, nor shall the Purchaser sell, transfer, hypothecate or otherwise convey the Units or interest
therein other than to a non-U.S. person (and in such case, shall provide evidence to the satisfaction of the Company and its Transfer
Agent that such resale was made in a bona-fide offshore transaction).

 

5.Representations
and Warranties of the Company to the Purchaser. The Company represents and warrants that: (i) it is a corporation in good
standing in all jurisdictions in which it conducts its business; (ii) has sufficient authorized stock to issue the Units being
subscribed to by the Purchaser hereunder; and (iii) upon proper payment and receipt of the purchase price, acceptance of the Purchaser’s
subscription therefore and issuance and delivery of the Units being subscribed to hereunder to Purchaser, such Units shall be
deemed fully paid, validly issued, and non-assessable. The Company further represents and warrants to the Purchaser that it has
the authority under its corporate charter and under applicable state and federal corporate and securities laws to enter into the
contemplated transaction, and that the signatories hereto have been duly authorized in accordance with its corporate charter and
bylaws, which authority has not been suspended, modified or revoked as of the date hereof. Neither the Company, nor any affiliate,
nor any person acting on its behalf, has made any “directed selling efforts” in the United States, as defined in Regulation
S to be: any activity undertaken for the purpose of, or that could reasonably be expected to have the effect of, conditioning
the market in the United States for any of the securities being purchased hereby.

 

6.Indemnity
by Purchaser. The Purchaser understands and acknowledges that the Company, its officers, directors, attorneys and agents are
relying upon the representations, warranties and agreements made by the Purchaser to and with the Company herein and, thus, hereby
agrees to indemnify the Company, its officers and directors, agents, attorneys, and employees, and agrees to hold each of them
harmless against any and all loss, damage, liability or exposure, including reasonable attorney’s fees, that it or any of
them may suffer, sustain, or incur by reason of or in connection with any misrepresentation or breach of warranty or agreement
made by the Purchaser under this Agreement, or in connection with the sale or distribution by the Purchaser of the Units in violation
of the Securities Act or any other applicable law.

 

    	 

    	 

    

 

7.Distribution
Compliance Period/Closing.

 

(a)As
set forth in Regulation S, the “Distribution Compliance Period” means a period that commences on the later of the
date upon which the securities were first offered to persons other than distributors in reliance upon Regulation S or the date
of closing of the offering, and in this case, expires One (1) year thereafter; provided, however, that all offers and sales
by a distributor of an unsold allotment or subscription shall be deemed to be made during the Distribution Compliance Period;
provided further, that in a continuous offering, the Distribution Compliance Period shall commence upon completion of the
distribution, as determined and certified by the managing underwriter or person performing similar functions.

 

(b)The
closing of this offering shall occur on the date of execution of this Agreement or the date of acceptance of this offer by the
Company, whichever is later, but in no event later than five (5) business days after payment of the subscription price by the
Purchaser. Notwithstanding the foregoing, the Company shall have the right to make a determination based upon the advice of its
counsel as to matter relating to the Distribution Compliance Period and the closing of the offering for purposes of compliance
with Regulation S as to any and all Subscriptions offered and accepted by the Company in respect of removal of transfer restrictions.

 

8.Miscellaneous
Provisions.

 

(a)Further
Assurances. At any time and from time to time after the date of this Agreement, each party shall execute such additional instruments
and take such other and further action as may be reasonably requested by any other party to confirm or perfect title to any property
transferred hereunder or otherwise to carry out the intent and purpose of this Agreement.

 

(b)Waiver.
Any failure on the part of any party hereunder to comply with any of their obligations, agreements or conditions hereunder
may be waived in writing by the party to whom such compliance is owed; however, waiver on one occasion does not operate to effectuate
a waiver on any other occasion.

 

(c)Brokers.
Each party represents to every other party that no broker or finder has acted for it in connection with this Agreement. Each
party agrees to indemnify, save, defend and hold the other party harmless from and against any fee, loss or expense arising out
of claims by brokers or finder shall obtain the release of any and all claims which they may have or which may accrue against
the non-employing parties.

 

(d)Entire
Agreement. This Agreement and all exhibits, schedules and written memoranda attached hereto or otherwise referred to herein,
constitutes the entire agreement between the parties and supersedes and cancels any other agreement, representation or communication,
whether oral or written, between the parties hereto relating to the transactions evidenced hereby and the subject mater hereof.

 

(e)Headings.
The article and paragraph headings in this Agreement are inserted for convenience only and shall not affect in any way the
meaning or interpretation of this Agreement.

 

(f)Governing
Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Nevada, USA.

 

    	 

    	 

    

 

(g)Counterparts.
This Agreement may be executed simultaneously in two or more counterparts, each of which shall be deemed an original, but
all of which together shall constitute one and the same instrument.

 

(h)No
Oral Modification. The Agreement may be modified solely in writing, and only after the mutual agreement of the parties affected
thereby.

 

(i)Survival
of Representations, Warranties and Covenants. The representations, warranties, covenants and agreements contained herein shall
survive the date and execution of this Agreement.

 

Please print above the exact name(s) in which the Units are to be held. 

 

Address to which Correspondence

Should be Directed

	 
	                                                                                                                                                               
	Name of Entity   
	 
	                                                                                                                                                               
	 
	                                                                                                                                                               
	Address

 

	By:	 	 
	 	* Signature	 
	 	 	 
	 	 	 
		Name Typed or Printed 	 
	 	 	 
	Its: 	 	 
	 	Title	 

 

*If Units are being subscribed for by
a corporation, partnership, trust or other entity, the Certificate of Signatory on the following page must also be completed.

 

    	 

    	 

    

 

CERTIFICATE OF SIGNATORY

 

To be completed if Units are being subscribed
for by an entity.

 

I, _____________________________________________________,
am the President of ______________________________________________________ (the “Entity”).

 

I certify that I
am empowered and duly authorized by the Entity to execute and carry out the terms of the Subscription Agreement and Letter of Investment
Intent and to purchase and hold the Units, and certify that the Subscription Agreement and Letter of Investment Intent has been
duly and validly executed on behalf of the Entity and constitutes a legal and binding obligation of the Entity.

 

IN WITNESS WHEREOF,
I have hereto set my hand this ______ day of ________________________, 2012.

 

ACCEPTANCE

 

This Subscription Agreement is accepted
as of ____________________________, 2012.

 

VOICE ASSIST, INC.

a Nevada Corporation

 

	By:	 	 
	 	Michael D. Metcalf, CEOExhibit 10.2

 

VOICE ASSIST, INC.

 

CALLABLE WARRANT

 

THE
SECURITY EVIDENCED HEREBY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR QUALIFIED UNDER ANY APPLICABLE
STATE SECURITIES LAW, AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR QUALIFICATION OR AN EXEMPTION
THEREFROM UNDER SUCH ACT OR ANY APPLICABLE STATE SECURITIES LAWS. AS A CONDITION TO SALE OR OTHER TRANSFER OF THE SECURITY, THE
COMPANY MAY, AT ITS OPTION, REQUIRE THE PROPOSED TRANSFEROR HEREOF TO DELIVER TO THE COMPANY AN OPINION OF COUNSEL, WHICH OPINION
AND WHICH COUNSEL SHALL BE SATISFACTORY TO THE COMPANY, TO THE EFFECT THAT SUCH REGISTRATION OR QUALIFICATION IS NOT REQUIRE FOR
SUCH PROPOSED SALE OR OTHER TRANSFER..

 

THE TRANSFER OF THIS WARRANT
IS RESTRICTED AS DESCRIBED HEREIN

 

VOICE ASSIST, INC.

 

Callable Warrant for the
Purchase

of

________ Shares of Common
Stock, Par Value [$0.001]

 

	Warrant Number: ________	____________

 

THIS
CERTIFIES that, for value received, __________________________________________________ (together with all permitted assigns,
the “Holder”) is entitled to subscribe for, and purchase from, Voice Assist, Inc., a Nevada corporation (the
“Company”), upon the terms and conditions set forth herein, at any time or from time to time during the period commencing
on the date immediately following the date first set forth above (the “Initial Exercise Date”) and terminating at
5:00 p.m., Pacific Standard time, on ____________, 2017 (the “Exercise Period”),

() shares of Common Stock,

exercisable at an exercise price per share equal to Fifty Cents ($0.50); provided, however, that upon the occurrence of any of
the events specified in Section 5 hereof, the rights granted by this Warrant, including the number of shares of Common Stock
to be received upon such exercise, shall be adjusted as therein specified.

 

Each share
of Common Stock issuable upon the exercise hereof shall be hereinafter referred to as a “Warrant Share.”

 

The Holder
of this certificate shall be subject to the following call rights:

 

		a.	The Company may require the Holder to exercise up to One-third (1/3) of the original number of
shares issuable upon exercise of this Warrant (as adjusted pursuant to Section 5(g) hereof) after the Common Stock closing bid
price reported by Bloomberg LP remains at an amount over One Dollar ($1.00) per share for at least ten (10) consecutive trading
days and at least 100,000 shares have traded on each of such ten (10) consecutive trading days;

 

    	 

    	 

    

 

  

		b.	The Company may require the Holder to exercise up to Two-thirds (2/3) of the original number of shares issuable upon exercise
of this Warrant (as adjusted pursuant to Section 5(g) hereof), less any amount exercised pursuant to paragraph (a) above, after
the Common Stock closing bid price reported by Bloomberg LP remains at an amount over One Dollar and Fifty Cents ($1.50) per share
for at least ten (10) consecutive trading days and at least 100,000 shares have traded on each of such ten (10) consecutive trading
days; and

 

		c.	The Company may require the Holder to exercise up to 100% of the original number of shares issuable
upon exercise of this Warrant (as adjusted pursuant to Section 5(g) hereof), less any amount exercise pursuant to paragraphs (a)
and (b) above, after the Common Stock closing bid price remains at an amount over Two Dollars ($2.00) per share for at least ten
(10) consecutive trading days and at least 100,000 shares have traded on each of such ten (10) consecutive trading days.

 

Each of the call conditions
set forth in paragraphs a., b. and c. above is referred to hereafter as a “Call Condition”.

 

Notwithstanding the foregoing,
at no time and under no circumstances shall any portion of this Warrant become callable hereunder unless and until all the shares
issuable upon exercise hereof are registered for resale pursuant to an effective registration statement under the Securities Act
of 1933, as amended.

 

Section
1Exercise of Warrant. 

This Warrant
may be exercised during the Exercise Period, either in whole or in part, by the surrender of this Warrant (with the election at
the end hereof duly executed) to the Company at its office at Voice Assist, Inc., 2 South Pointe Dr., Suite 100, Lake Forest, CA
92630, or at such other place as is designated in writing by the Company, together with a certified or bank cashier’s check,
or electronic bank wire payable to the order of the Company in an amount equal to the product of the Exercise Price and the number
of Warrant Shares for which this Warrant is being exercised.

 

Commencing
at any time after the date on which a Call Condition is satisfied, the Company shall have the right, upon 30 days’ notice
to the Holder given not later than ten (10) Trading Days after the date on which the applicable Call Condition is satisfied, (the
“Redemption Notice”) to redeem the number of Warrant Shares specified in the applicable Call Condition at a price of
$.01 per Warrant Share (the “Redemption Price”), on the date set forth in the Redemption Notice, but in no event earlier
than 30 days following the date of the receipt by the Holder of the Redemption Notice (the “Redemption Date”). The
Holder may exercise this Warrant at any time (in whole or in part) prior to the Redemption Date. Any portion of this Warrant that
is subject to the applicable Call Condition which is not exercised by 5:30 p.m. (Pacific time) on the Redemption Date shall no
longer be exercisable and shall be returned to the Company (and, if not so returned, shall automatically be deemed canceled), and
the Company, upon its receipt of the unexercised portion of this Warrant, shall issue therefore in full and complete satisfaction
of its obligations under such called but unexercised portion of this Warrant to the Holder an amount equal to the number of shares
of Common Stock called but remaining unexercised multiplied by the Redemption Price. The Redemption Price shall be mailed to such
Holder at its address of record, and the Warrant shall be canceled.

 

    	 

    	 

    

 

 

The Company
shall undertake the registration of the shares of Common Stock issuable upon exercise hereof upon the issuance of this Warrant
pursuant to the Registration Rights Agreement in the form of Annex C included in the Subscription Booklet.

 

Section
2Rights Upon Exercise; Delivery of Securities and

Delivery of Securities Upon Exercise.

 

Upon each exercise
of the Holder’s rights to purchase Warrant Shares, the Holder shall be deemed to be the holder of record of the Warrant Shares,
notwithstanding that the transfer books of the Company shall then be closed or certificates representing the Warrant Shares with
respect to which this Warrant was exercised shall not then have been actually delivered to the Holder. As soon as practicable after
each such exercise of this Warrant, the Company shall issue and deliver to the Holder a certificate or certificates representing
the Warrant Shares issuable upon such exercise, registered in the name of the Holder or its designee. If this Warrant should be
exercised in part only, the Company shall, upon surrender of this Warrant for cancellation, execute and deliver a Warrant evidencing
the right of the Holder to purchase the balance of the aggregate number of Warrant Shares purchasable hereunder as to which this
Warrant has not been exercised or assigned.

 

Delivery of Certificates
Upon Exercise. Certificates for shares purchased hereunder shall be transmitted by the transfer agent of the Company to the Holder
by crediting the account of the Holder’s prime broker with the Depository Trust Company through its Deposit Withdrawal Agent
Commission (“DWAC”) system if the Company is a participant in such system, and otherwise by physical delivery to the
address specified by the Holder within 3 business days from the delivery to the Company of the Election to Exercise form, surrender
of the Warrant (if required) and payment of the aggregate Exercise Price as set forth above (“Warrant Share Delivery Date”).
This Warrant shall be deemed to have been exercised on the date the Exercise Price is received by the Company. The 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 by payment to the Company of
the Exercise Price (or by cashless exercise, if permitted) and all taxes required to be paid by the Holder prior to the issuance
of such shares, have been paid.

 

Section
3 Registration of Transfer and Exchange.

 

Any Warrants issued
upon the transfer or exercise in part of this Warrant shall be numbered and shall be registered in a warrant register (the “Warrant
Register”) as they are issued. The Company shall be entitled to treat the registered holder of any Warrant on the Warrant
Register as the owner in fact thereof for all purposes, and shall not be bound to recognize any equitable or other claim to, or
interest in, such Warrant on the part of any other person, and shall not be liable for any registration or transfer of Warrants
which are registered or to be registered in the name of a fiduciary or the nominee of a fiduciary unless made with the actual knowledge
that a fiduciary or nominee is committing a breach of trust in requesting such registration of transfer, or with the knowledge
of such facts that its participation therein amounts to bad faith. This Warrant shall be transferable on the books of the Company
only upon delivery thereof duly endorsed by the Holder or by his duly authorized attorney or representative, or accompanied by
proper evidence of succession, assignment, or authority to transfer. In all cases of transfer by an attorney, executor, administrator,
guardian, or other legal representative, duly authenticated evidence of his, her, or its authority shall be produced. Upon any
registration of transfer, the Company shall deliver a new Warrant or Warrants to the person entitled thereto. This Warrant may
be exchanged, at the option of the Holder thereof, for another Warrant, or other Warrants of different denominations, of like tenor
and representing in the aggregate the right to purchase a like number of Warrant Shares (or portions thereof), upon surrender to
the Company or its duly authorized agent. Notwithstanding the foregoing, the Company shall have no obligation to cause Warrants
to be transferred on its books to any person if, in the opinion of counsel to the Company, such transfer does not comply with the
provisions of the Securities Act and the rules and regulations thereunder.

 

    	 

    	 

    

 

 

Section
4Reservation of Shares.

 

The Company shall
at all times reserve and keep available out of its authorized and unissued Common Stock, solely for the purpose of providing for
the exercise of this Warrant, such number of shares of Common Stock as shall, from time to time, be sufficient therefor. The Company
represents that all shares of Common Stock issuable upon exercise of this Warrant are duly authorized and, upon receipt by the
Company of the full payment for such Warrant Shares,will be validly issued, fully paid, and nonassessable, without any personal
liability attaching to the ownership thereof and will not be issued in violation of any preemptive or similar rights of Stockholders.

 

Section 5Adjustments.

 

(a)In
the event that the Company shall at any time after the Initial Exercise Date: (i) declare a dividend or make a distribution on
the outstanding Common Stock payable in shares of its capital stock, (ii) subdivide the outstanding Common Stock into a greater
number of shares of Common Stock, (iii) combine the outstanding Common Stock into a smaller number of shares, or (iv) issue any
shares of its capital stock by reclassification of the Common Stock (including any such reclassification in connection with a consolidation
or merger in which the Company is the continuing corporation), then, in each case, the Exercise Price per Warrant Share in effect
at the time of the record date for the determination of Stockholders entitled to receive such dividend or distribution or of the
effective date of such subdivision, combination, or reclassification shall be adjusted so that it shall equal the price determined
by multiplying such Exercise Price by a fraction, the numerator of which shall be the number of shares of Common Stock outstanding
immediately prior to such action, and the denominator of which shall be the number of shares of Common Stock outstanding after
giving effect to such action. Such adjustment shall be made successively whenever any event listed above shall occur and shall
become effective at the close of business on such record date or at the close of business on the date immediately preceding such
effective date, as applicable.

 

(b)All
calculations under this Section 5 shall be made to the nearest cent or to the nearest one-hundredth of a share, as the case
may be.

 

(c)In
any case in which this Section 5 shall require that an adjustment in the number of Warrant Shares be made effective as
of a record date for a specified event, the Company may elect to defer, until the occurrence of such event, issuing to the
Holder, if the Holder exercised this Warrant after such record date, the Warrant Shares, if any, issuable upon such exercise
over and above the number of Warrant Shares issuable upon such exercise on the basis of the number of shares of Common Stock
in effect prior to such adjustment; provided, however, that the Company shall deliver to the Holder a due bill or other
appropriate instrument evidencing the Holder’s right to receive such additional shares of Common Stock upon the
occurrence of the event requiring such adjustment.

 

    	 

    	 

    

 

 

(d)Whenever
there shall be an adjustment as provided in this Section 5, the Company shall within fifteen (15) days thereafter cause
written notice thereof to be sent by registered mail, postage prepaid, to the Holder, at its address as it shall appear in the
Warrant Register, which notice shall be accompanied by an officer’s certificate setting forth the number of Warrant Shares
issuable and the Exercise Price thereof after such adjustment and setting forth a brief statement of the facts requiring such adjustment
and the computation thereof, which officer’s certificate shall be conclusive evidence of the correctness of any such adjustment
absent manifest error.

 

(e)The
Company shall not be required to issue fractions of shares of Common Stock or other capital stock of the Company upon the exercise
of this Warrant. If any fraction of a share of Common Stock would be issuable on the exercise of this Warrant (or specified portions
thereof), the Company shall purchase such fraction for an amount in cash equal to the same fraction of the average closing sale
price (or average of the closing bid and asked prices, if closing sale price is not available) of Common Stock for the ten (10)
trading days ending on and including the date of exercise of this Warrant.

 

(f)No
adjustment in the Exercise Price per Warrant Share shall be required if such adjustment is less than One Cent ($0.01); provided,
however, that any adjustments which by reason of this Section 5 are not required to be made shall be carried forward and
taken into account in any subsequent adjustment.

 

(g)Upon
each adjustment of the Exercise Price pursuant to Section 5 (a), the number of shares of Common Stock purchasable upon exercise
of this Warrant shall be adjusted to the number of shares of Common Stock, calculated to the nearest one hundredth of a share,
obtained by multiplying the number of shares of Common Stock purchasable immediately prior to such adjustment upon the exercise
of this Warrant Certificate by the Exercise Price in effect prior to such adjustment and dividing the product so obtained by the
new Exercise Price.

 

Section 6
Reclassification; Reorganization; Merger.

 

(a)In
case of any capital reorganization, other than in the cases referred to in Section 5(a)
hereof, or the consolidation or merger of the Company with or into another corporation (other than a merger or consolidation in
which the Company is the continuing corporation and which does not result in any reclassification of the outstanding shares of
Common Stock or the conversion of such outstanding shares of Common Stock into shares of other stock or other securities or property),
or in the case of any sale, lease, or conveyance to another corporation of the property and assets of any nature of the Company
as an entirety or substantially as an entirety (such actions being hereinafter collectively referred to as “Reorganizations”),
there shall thereafter be deliverable upon exercise of this Warrant (in lieu of the number of Warrant Shares theretofore deliverable)
the number of shares of stock or other securities or property to which a holder of the respective number of Warrant Shares which
would otherwise have been deliverable upon the exercise of this Warrant would have been entitled upon such Reorganization if this
Warrant had been exercised in full immediately prior to such Reorganization. In case of any Reorganization, appropriate adjustment,
as determined in good faith by the Board of Directors of the Company, shall be made in the application of the provisions herein
set forth with respect to the rights and interests of the Holder so that the provisions set forth herein shall thereafter be applicable,
as nearly as possible, in relation to any shares or other property thereafter deliverable upon exercise of this Warrant. Any such
adjustment shall be made by, and set forth in, a supplemental agreement between the Company, or any successor thereto, and the
Holder, with respect to this Warrant, and shall for all purposes hereof conclusively be deemed to be an appropriate adjustment.
The Company shall not effect any such Reorganization unless, upon or prior to the consummation thereof, the successor corporation,
or if the Company shall be the surviving corporation in any such Reorganization and is not the issuer of the shares of stock or
other securities or property to be delivered to holders of shares of the Common Stock outstanding at the effective time thereof,
then such issuer, shall assume by written instrument the obligation to deliver to the Holder such shares of stock, securities,
cash, or other property as such Holder shall be entitled to purchase in accordance with the foregoing provisions. In the event
of sale, lease, orconveyance or other transfer of all or substantially all of the assets of the Company as part of a plan
for liquidation of the Company, all rights to exercise this Warrant shall terminate thirty (30) days after the Company gives written
notice to the Holder that such sale or conveyance or other transfer has been consummated.

 

    	 

    	 

    

 

 

(b)In
case of any reclassification or change of the shares of Common Stock issuable upon exercise of this Warrant (other than a change
in par value or from a specified par value to no par value, or as a result of a subdivision or combination, but including any
change in the shares into two or more classes or series of shares), or in case of any consolidation or merger of another corporation
into the Company in which the Company is the continuing corporation and in which there is a reclassification or change (including
a change to the right to receive cash or other property) of the shares of Common Stock (other than a change in par value, or from
no par value to a specified par value, or as a result of a subdivision or combination, but including any change in the shares
into two or more classes or series of shares), the Holder of this Warrant shall have the right thereafter to receive upon exercise
of this Warrant solely the kind and amount of shares of stock and other securities, property, cash, or any combination thereof
receivable upon such reclassification, change, consolidation, or merger. Thereafter, appropriate provision shall be made for adjustments
which shall be as nearly equivalent as practicable to the adjustments in Section 5.  

 

(c)The
above provisions of this Section 6 shall similarly apply to successive reclassifications and changes of shares of Common
Stock and to successive consolidations, mergers, sales, leases, or conveyances.

 

Section 7 Notice of
Certain Events.

In case at any time the Company shall propose:

(a)to
pay any dividend or make any distribution on shares of Common Stock in shares of Common Stock or make any other distribution (other
than regularly scheduled cash dividends which are not in a greater amount per share than the most recent such cash dividend) to
all holders of Common Stock; or

 

(b)to
issue any rights, warrants, or other securities to all holders of Common Stock entitling them to purchase any additional shares
of Common Stock or any other rights, warrants, or other securities; or

 

(c)to
effect any reclassification or change of outstanding shares of Common Stock or any consolidation, merger, sale, lease, or conveyance
of property, as described in Section 7; or

 

(d)to
effect any liquidation, dissolution, or winding-up of the Company; or

 

    	 

    	 

    

 

 

(e)to
take any other action which would cause an adjustment to the Exercise Price per Warrant Share;

 

then, and in any one or more
of such cases, the Company shall give written notice thereof by registered mail, postage prepaid, to the Holder at the Holder’s
address as it shall appear in the Warrant Register, mailed at least fifteen (15) days prior to: (1) the date as of which the holders
of record of shares of Common Stock to be entitled to receive any such dividend, distribution, rights, warrants, or other securities
are to be determined, (2) the date on which any such reclassification, change of outstanding shares of Common Stock, consolidation,
merger, sale, lease, conveyance of property, liquidation, dissolution, or winding-up is expected to become effective and the date
as of which it is expected that holders of record of shares of Common Stock shall be entitled to exchange their shares for securities
or other property, if any, deliverable upon such reclassification, change of outstanding shares, consolidation, merger, sale, lease,
conveyance of property, liquidation, dissolution, or winding-up, or (3) the date of such action which would require an adjustment
to the Exercise Price per Warrant Share.

Section 8Charges and
Taxes. 

 

The
issuance of any shares or other securities upon the exercise of this Warrant and the delivery of certificates or other instruments
representing such shares or other securities shall be made without charge to the Holder for any tax or other charge in respect
of such issuance. The Company shall not, however, be required to pay any tax which may be payable in respect of any transfer involved
in the issue and delivery of any certificate in a name other than that of the Holder and the Company shall not be required to issue
or deliver any such certificate unless and until the person or persons requesting the issue thereof shall have paid to the Company
the amount of such tax or shall have established to the satisfaction of the Company that such tax has been paid.

 

Section 9Legend.

 

Until sold
pursuant to the provisions of Rule 144 or an effective registration statement, the Warrant Shares issued on exercise of this Warrant
shall be subject to a stop transfer order and the certificate or certificates representing the Warrant Shares shall bear the following
legend:

THE SECURITIES REPRESENTED
HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE
SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD, PLEDGED, ASSIGNED, OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT
WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR (2) THE COMPANY RECEIVES
AN OPINION OF COUNSEL TO THE HOLDER OF THE SECURITIES, WHICH COUNSEL AND OPINION ARE REASONABLY SATISFACTORY TO THE COMPANY, THAT
SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED, ASSIGNED, OR OTHERWISE TRANSFERRED IN THE MANNER CONTEMPLATED WITHOUT AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR APPLICABLE STATE SECURITIES LAWS.

    	 

    	 

    
 

Section 10Loss; Theft; Destruction;
Mutilation.

 

Upon receipt
of evidence satisfactory to the Company of the loss, theft, destruction, or mutilation of this Warrant (and upon surrender of this
Warrant if mutilated), and upon receipt by the Company of reasonably satisfactory indemnification, the Company shall execute and
deliver to the Holder thereof a new Warrant of like date, tenor, and denomination.

Section 11Stockholder
Rights.

 

The Holder
of this Warrant shall not have, solely on account of such status, any rights of a Stockholder of the Company, either at law or
in equity, or to any notice of meetings of Stockholders or of any other proceedings of the Company, except as provided in this
Warrant.

Section
12Governing Law; Venue.

This Warrant
shall be construed in accordance with the laws of the State of New York applicable to contracts made and performed within such
State, without regard to principles of conflicts of law. Venue for any legal action hereunder shall be the federal courts of the
U.S. located in the City of Los Angeles, California.

IN WITNESS
WHEREOF, the Company has executed this Warrant as of the date first above written.

 

Company:

 

VOICE ASSIST, INC.

By:_______________________________

Michael D. Metcalf, CEO

 

 [Seal]

__________________________

Secretary

 

    	 

    	 

    

 

 

ELECTION TO EXERCISE

To:Voice Assist, Inc.

2
South Pointe, Suite 100

Lake Forest,
CA 92630

 

The undersigned
hereby exercises his, her, or its rights to purchase shares of Common Stock, $0.001 par value per share (“the Common Stock”),
of Voice Assist, Inc., a Nevada corporation (the “Company”), covered by the within Warrant and tenders payment herewith
in the amount of [__________________________________________________________] Dollars ($_________________________) in accordance
with the terms thereof, and requests that

certificates for the securities constituting such shares of Common Stock be issued in the name of, and delivered to:

	 
	                                                                                                                                                           
	 
	                                                                                                                                                           
	 
	                                                                                                                                                           

 

(Print Name, Address, and Social Security
or Tax Identification Number)

 

and, if such number of shares of Common
Stock shall not constitute all such shares of Common Stock covered by the within Warrant, that a new Warrant for the balance of
the shares of Common Stock covered by the within Warrant shall be registered in the name of, and delivered to, the undersigned
at the address stated below.

	Dated: _________________________________	Name ____________________________________
	 	(Print)

 

 

	Address:	____________________________	 
	 	____________________________	
	 	____________________________	______________________________
	 	 	(Signature)

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