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EXHIBIT 10.1

Fourth Amendment to Credit Agreement

This Fourth Amendment to Credit Agreement (this “Fourth Amendment”), dated December 15, 2021 (the “Fourth Amendment Effective Date”), is among Brigham Resources, LLC, a Delaware limited liability company (the “Borrower”); each of the undersigned guarantors, if any (the “Guarantors”, and together with the Borrower, the “Credit Parties”); each of the Banks (including each of the New Banks (as defined below)) party hereto; and Wells Fargo Bank, N.A., as administrative agent for the Banks (in such capacity, together with its successors in such capacity, the “Administrative Agent”).

Recitals

A.        The Borrower, the Administrative Agent and the Banks are parties to that certain Credit Agreement dated as of May 16, 2019 (as amended prior to the date hereof, the “Credit Agreement”), pursuant to which the Banks have, subject to the terms and conditions set forth therein, made certain credit available to and on behalf of the Borrower.

B.     The Borrower has requested that each of KeyBank, National Association, Comerica Bank and Independent Bank dba Independent Financial (each, a “New Bank”, and collectively, the “New Banks”) become a Bank under the Credit Agreement with  a Maximum Credit Amount, Elected Commitment Amount and Applicable  Percentage as of the Fourth Amendment Effective Date in the amounts shown on Schedule 1 to the Credit Agreement (as amended hereby).

C.     The Borrower has advised the Administrative Agent and the Banks that certain of its Subsidiaries has entered into that certain Purchase and Sale Agreement dated as of November 3, 2021 (as executed, without giving effect to any subsequent amendment or modification thereto, the “Principle Acquisition Agreement”) by and among Principle Energy, LLC and Regal Petroleum LLC (d/b/a Regal Royalty, LLC), as sellers, and Rearden Minerals, LLC and Brigham Minerals, LLC, as buyers (in such capacity, the “Buyers”).  Pursuant to the Principle Acquisition Agreement, the Buyers will acquire the “Assets” (as defined in the Principle Acquisition Agreement) (herein referred to as the “Principle Assets” and the acquisition under the Principle Acquisition Agreement, the “Principle Acquisition”).

D.       The parties hereto desire to enter into this Fourth Amendment to, among other things, (i) evidence the increase of the Borrowing Base from $165,000,000 to $230,000,000, (ii) evidence the increase of the Aggregate Elected Commitment Amount from $165,000,000 to $230,000,000, and (iii) amend certain terms of the Credit Agreement, in each case, as set forth herein and to be effective as of the Fourth Amendment Effective Date. 

NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

Section 1.    Defined Terms.  Each capitalized term which is defined in the Credit Agreement, but which is not defined in this Fourth Amendment, shall have the meaning ascribed to such term in the Credit Agreement, as amended hereby.  Unless otherwise indicated, all section references in this Fourth Amendment refer to the Credit Agreement.
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Section 2.    Amendments.  In reliance on the representations, warranties, covenants and agreements contained in this Fourth Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 5 hereof, the Credit Agreement shall be amended effective as of the Fourth Amendment Effective Date in the manner provided in this Section 2.

2.1    Additional Definition.  Section 1.2 of the Credit Agreement is hereby amended to add thereto in alphabetical order the following definition which shall read in full as follows:

“Fourth Amendment” means that certain Fourth Amendment to Credit Agreement dated as of December 15, 2021, among Borrower, the Guarantors party thereto, the Administrative Agent and the Banks party thereto.

2.2    Restated Definitions.  The definitions of the following terms contained in Section 1.2 of the Credit Agreement are hereby amended and restated in their respective entireties to read in full as follows:

“Applicable Margin” means, on any date, with respect to each Eurodollar Tranche or Adjusted Base Rate Tranche, an amount determined by reference to the ratio of Outstanding Revolving Credit to the Borrowing Base, on such date, in accordance with the table below:

												
	Pricing Level	Ratio of Outstanding Revolving Credit to Borrowing Base	Applicable Margin for Eurodollar Tranches	Applicable Margin for Adjusted Base Rate Tranches
	I	≥90%	3.50%	2.50%
	II	≥75% but<90%	3.25%	2.25%
	III	≥50% but <75%	3.00%	2.00%
	IV	≥25% but <50%	2.75%	1.75%
	V	<25%	2.50%	1.50%

Each change in the Applicable Margin shall apply during the period commencing on the effective date of such change and ending on the date immediately preceding the effective date of the next such change; provided that, if at any time Borrower fails to deliver a Reserve Report pursuant to Section 4.1, then the “Applicable Margin” means the rate per annum set forth on the grid when the Ratio of Outstanding Revolving Credit to the Borrowing Base is at its highest level until such Reserve Report is delivered.

“Interest Period” means, with respect to each Eurodollar Tranche, the period commencing on the Borrowing Date or Conversion Date applicable to such Tranche and ending one, three, six, or, if available to all Banks, twelve months 
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thereafter, as Borrower may elect in the applicable Request for Borrowing; provided that:  (a) any Interest Period which would otherwise end on a day which is not a Eurodollar Business Day shall be extended to the next succeeding Eurodollar Business Day unless such Eurodollar Business Day falls in another calendar month, in which case such Interest Period shall end on the next preceding Eurodollar Business Day; (b) any Interest Period which begins on the last Eurodollar Business Day of a calendar month (or on a day for which there is no numerically corresponding day in the calendar month at the end of such Interest Period) shall, subject to clause (c) below, end on the last Eurodollar Business Day of a calendar month; and (c) no Interest Period with respect to any Eurodollar Tranche shall extend past the Termination Date.

“Loan Papers” means this Agreement, the First Amendment, the Second Amendment, the Third Amendment, the Fourth Amendment, the Notes, the Facility Guaranty, the Mortgages, the Security Agreement, the other Security Instruments, each Letter of Credit now or hereafter executed and/or delivered, each Fee Letter (excluding any term sheets attached thereto), and all other certificates, agreements or instruments delivered in connection with this Agreement by any Credit Party (or any officer thereof), as the foregoing may be amended from time to time.  Hedge Agreements do not constitute Loan Papers.

2.3    Replacement of Schedule 1 to the Credit Agreement.  Schedule 1 to the Credit Agreement is hereby replaced in its entirety with Schedule 1 hereto and Schedule 1 hereto shall be deemed to be attached as Schedule 1 to the Credit Agreement. After giving effect to this Fourth Amendment, the amendments to the Credit Agreement set forth in Section 2 hereof and any Borrowings made on the Fourth Amendment Effective Date, (a) each Bank (including each New Bank) who holds Loans in an aggregate amount less than its Applicable Percentage of all Loans shall advance new Loans which shall be disbursed to the Administrative Agent and used to repay Loans outstanding to each Bank who holds Loans in an aggregate amount greater than its Applicable Percentage of all Loans, (b) each Bank’s (including each New Bank’s) participation in each Letter of Credit, if any, shall be automatically adjusted to equal its Applicable Percentage, (c) such other adjustments shall be made as the Administrative Agent shall specify so that the Outstanding Revolving Credit applicable to each Bank (including each New Bank) equals its Applicable Percentage of the aggregate Outstanding Revolving Credit of all of the Banks and (d) upon request by each applicable Bank, the Borrower shall be required to make any break funding payments owing to such Bank that are required under Section 3.3 of the Credit Agreement as a result of the reallocation of Loans and adjustments described in this Section 2.3. 

2.4    Amendment to Exhibit B to the Credit Agreement.  Exhibit B to the Credit Agreement is hereby amended by deleting the reference of “two (2),” therein. 

    Section 3.    Borrowing Base.  In reliance on the representations, warranties, covenants and agreements contained in this Fourth Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 5 hereof, the Administrative Agent and the Banks hereby agree that, effective as of the Fourth Amendment Effective Date, the Borrowing Base is hereby increased from $165,000,000 to $230,000,000.  The Borrowing Base shall remain at such level until the next Determination Date or other adjustment to the Borrowing Base thereafter, 
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whichever occurs first pursuant to the Credit Agreement.  The Borrower, the Administrative Agent and the Banks agree that the Determination provided for in this Section 3 will constitute the Periodic Determination scheduled for on or about November 1, 2021 for the purposes of Section 4.2 of the Credit Agreement and shall not be construed or deemed to be a Special Determination for purposes of Section 4.3 of the Credit Agreement.

Section 4.    Aggregate Elected Commitment Amount Increase.  In reliance on the representations, warranties, covenants and agreements contained in this Fourth Amendment, and subject to the satisfaction of the conditions precedent set forth in Section 5 hereof, each Bank (including each New Bank) hereby agrees that, effective as of the Fourth Amendment Effective Date and after giving effect to Section 2.3 hereof, the Aggregate Elected Commitment Amount shall be increased from $165,000,000 to $230,000,000 and each Bank’s Elected Commitment under the Credit Agreement shall be the amount set forth opposite such Bank’s name on Schedule 1 to the Credit Agreement (as amended hereby) under the caption “Elected Commitment”.

Section 5.    Conditions Precedent.  The effectiveness of this Fourth Amendment is subject to the following:

5.1    Counterparts. The Administrative Agent shall have received counterparts of this Fourth Amendment from the Credit Parties and each of the Banks (including the New Banks).
5.2    Notes.  The Administrative Agent shall have received duly executed Notes (or any amendment and restatement thereof, as the case may be) payable to each Bank requesting a Note (or amendment and restatement thereof, as the case may be) in a principal amount equal to its Maximum Credit Amount (as amended hereby) dated as of the Fourth Amendment Effective Date.

5.3    Mortgage and Title.  After giving effect to the Principle Acquisition and any additional title information and Security Instruments delivered by the Credit Parties in connection therewith, (a) the Administrative Agent shall have received reasonably satisfactory title information on the Credit Parties’ Proved Mineral Interests (including the Principle Assets) evaluated in the Specified Reserve Report (as defined below) to the extent required by Section 5.2 of the Credit Agreement and (b) the Mortgaged Properties shall represent at least the Required Reserve Value of all of the Credit Parties’ Proved Mineral Interests (including the Principle Assets) evaluated in the Reserve Report prepared by the Borrower and dated as of October 1, 2021 (as supplemented by any applicable Reserve Report or engineering database delivered to the Banks prior to the Fourth Amendment Effective Date relating to the Principle Assets) (collectively, the “Specified Reserve Report”).

5.4    Environmental Review.  The Administrative Agent shall be reasonably satisfied with the environmental condition of the Principle Assets.

5.5    Absence of Liens on the Principle Assets.  The Administrative Agent shall have received evidence reasonably satisfactory to it (including mortgage releases and UCC-3 financing statement terminations, as applicable) that all Liens on the Principle Assets associated with any credit facilities and funded debt have been released or terminated, subject only to the filing of applicable terminations and releases.  The Administrative Agent shall have received 
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appropriate UCC search certificates and county-level real property record search results with respect to the Principle Assets, for any jurisdiction requested by the Administrative Agent.

5.6    Closing Certificate.  The Administrative Agent shall have received a certificate of an Authorized Officer of the Borrower certifying: (a) that attached to such certificate are true, accurate and complete copies of the Principle Acquisition Agreement and all other material agreements and assignments (including any assignments and bills of sale) executed and delivered in connection with the Principle Acquisition (collectively, the “Principle Acquisition Documents”), which Principle Acquisition Documents shall be reasonably acceptable to the Administrative Agent, (b) that substantially concurrently with any Borrowings on the Fourth Amendment Effective Date, the Borrower is consummating the Principle Acquisition and acquiring all of the Principle Assets contemplated by the Principle Acquisition Documents substantially in accordance with the terms of the Principle Acquisition Documents (other than the Mineral Interests set forth in a schedule attached to such certificate which are not acquired by the Borrower or any other Credit Party on the Fourth Amendment Effective Date and the basis therefor, if any (it being understood that that the Borrowing Base on the Fourth Amendment Effective Date may be reduced by the Required Banks as a result of such non-acquired Mineral Interests by an amount not to exceed the Recognized Value attributed to such non-acquired Mineral Interests evaluated in the Specified Reserve Report)) without any material waiver or amendment thereof not otherwise reasonably acceptable to the Administrative Agent, and (c) as to the final purchase price for the Principle Assets after giving effect to all adjustments as of the closing date contemplated by the Principle Acquisition Documents.

5.7    Other Fees and Expenses.  The Administrative Agent shall have received all fees separately agreed to by the Borrower with the Arranger, Administrative Agent, and/or any Bank and any fees and other amounts due and payable pursuant to Section 14.3 of the Credit Agreement, in each case, on or prior to the Fourth Amendment Effective Date.

5.8    Other Documents.  The Administrative Agent shall have received such other documents as the Administrative Agent or counsel to the Administrative Agent may reasonably request.

Section 6    New Banks.  Each New Bank hereby joins in, becomes a party to, and agrees to comply with and be bound by the terms and conditions of the Credit Agreement as a Bank thereunder and under each and every other Loan Paper to which any Bank is required to be bound by the Credit Agreement, to the same extent as if such New Bank were an original signatory thereto.  Each New Bank hereby appoints and authorizes the Administrative Agent to take such action as the Administrative Agent on its behalf and to exercise such powers and discretion under the Credit Agreement as are delegated to the Administrative Agent by the terms thereof, together with such powers and discretion as are reasonably incidental thereto.  Each New Bank represents and warrants that (a) it has full power and authority, and has taken all action necessary, to execute and deliver this Fourth Amendment, to consummate the transactions contemplated hereby and to become a Bank under the Credit Agreement, (b) it has received a copy of the Credit Agreement and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Fourth Amendment and to become a Bank on the basis of which it has made such analysis and decision independently and without reliance on the Administrative Agent or any other Bank, (c) it satisfies the requirements, if any, specified in the Credit Agreement that are required to be satisfied by it in 
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order to become a Bank and (d) from and after the Fourth Amendment Effective Date, it shall be a party to and be bound by the provisions of the Credit Agreement (as amended by this Fourth Amendment) and the other Loan Papers and have the rights and obligations of a Bank thereunder.  

Section 7    Miscellaneous.

7.1    Confirmation and Effect.  The provisions of the Credit Agreement (as amended by this Fourth Amendment) shall remain in full force and effect in accordance with its terms following the effectiveness of this Fourth Amendment, and this Fourth Amendment shall not constitute a waiver of any provision of the Credit Agreement or any other Loan Paper, except as expressly provided for herein.  Each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof”, “herein”, or words of like import shall mean and be a reference to the Credit Agreement as amended hereby, and each reference to the Credit Agreement in any other document, instrument or agreement executed and/or delivered in connection with the Credit Agreement shall mean and be a reference to the Credit Agreement as amended hereby.

7.2    Ratification and Affirmation of Credit Parties.  Each of the Credit Parties hereby expressly (a) acknowledges the terms of this Fourth Amendment, (b) ratifies and affirms its obligations under the Credit Agreement, the Facility Guaranty and the other Loan Papers to which it is a party, (c) acknowledges, renews and extends its continued liability under the Credit Agreement, the Facility Guaranty and the other Loan Papers to which it is a party, (d) agrees that the amendments hereby shall not limit or impair any Liens securing the Obligations and its guarantee under the Facility Guaranty to which it is a party remains in full force and effect with respect to the Obligations as amended hereby, (e) represents and warrants to the Banks and the Administrative Agent that each representation and warranty of such Credit Party contained in the Credit Agreement, the Facility Guaranty and the other Loan Papers to which it is a party is true and correct in all material respects as of the date hereof and after giving effect to the amendments set forth in Section 2 hereof except (i) to the extent any such representations and warranties are expressly limited to an earlier date, in which case, on and as of the date hereof, such representations and warranties shall continue to be true and correct in all material respects as of such specified earlier date, and (ii) to the extent that any such representation and warranty is expressly qualified by materiality or by reference to Material Adverse Effect, such representation and warranty (as so qualified) shall continue to be true and correct in all respects, (f) represents and warrants to the Banks and the Administrative Agent that the execution, delivery and performance by such Credit Party of this Fourth Amendment are within such Credit Party’s corporate, limited partnership or limited liability company powers (as applicable), have been duly authorized by all necessary action and that this Fourth Amendment constitutes the valid and binding obligation of such Credit Party enforceable in accordance with its terms, except as the enforceability thereof may be limited by bankruptcy, insolvency or similar laws affecting creditor’s rights generally, and (g) represents and warrants to the Banks and the Administrative Agent that, after giving effect to this Fourth Amendment, no Default or Event of Default has occurred which is continuing and no Borrowing Base Deficiency exists.

7.3    Counterparts.  This Fourth Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, and all of such counterparts taken together shall be deemed to constitute one and the same instrument. Delivery of this Fourth Amendment 
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by facsimile or electronic (e.g. pdf) transmission shall be effective as delivery of a manually executed original counterpart hereof.
7.4    No Oral Agreement.  This written Fourth Amendment, the Credit Agreement and the other Loan Papers executed in connection herewith and therewith represent the final agreement between the parties and may not be contradicted by evidence of prior, contemporaneous, or unwritten oral agreements of the parties.  There are no subsequent oral agreements between the parties that modify the agreements of the parties in the Credit Agreement and the other Loan Papers.

7.5    Governing Law.  This Fourth Amendment (including, but not limited to, the validity and enforceability hereof) shall be governed by, and construed in accordance with, the laws of the State of New York.

7.6    Payment of Expenses.  The Borrower agrees to pay or reimburse the Administrative Agent for all of its reasonable out-of-pocket costs and expenses incurred in connection with this Fourth Amendment, any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable fees and disbursements of counsel to the Administrative Agent.

7.7    Severability.  Any provision of this Fourth Amendment which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

7.8    Successors and Assigns.  This Fourth Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns.

7.9    Loan Paper.  The parties hereto agree that this Fourth Amendment shall constitute a “Loan Paper” under and as defined in the Credit Agreement, as amended hereby.

[Signature Pages Follow.]

          

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The parties hereto have caused this Fourth Amendment to be duly executed as of the day and year first above written.

 															
	BORROWER:		BRIGHAM RESOURCES, LLC,
			a Delaware limited liability company
					
			By:	/s/ Blake Williams             
	
			Name:	Blake Williams	
			Title:	Chief Financial Officer	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
	GUARANTORS:		BRIGHAM MINERALS, LLC,
			a Delaware limited liability company
					
			By:	/s/ Blake Williams             
	
			Name:	Blake Williams	
			Title:	Chief Financial Officer	
					
					
			REARDEN MINERALS, LLC,
			a Delaware limited liability company
					
			By:	/s/ Blake Williams             
	
			Name:	Blake Williams	
			Title:	Chief Financial Officer	
					
					
			BRIGHAM RESOURCES
			MANAGEMENT HOLDINGS, INC.,
			a Delaware corporation
					
			By:	/s/ Blake Williams             
	
			Name:	Blake Williams	
			Title:	Chief Financial Officer	
					
					
			BRIGHAM RESOURCES
			MANAGEMENT, LLC.
			a Delaware limited liability company
					
			By:	/s/ Blake Williams             
	
			Name:	Blake Williams	
			Title:	Chief Financial Officer	

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			WELLS FARGO BANK, N.A.,
			as Administrative Agent and a Bank
					
			By:	/s/ Tim Green             
	
			Name:	Tim Green	
			Title:	Director	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			BARCLAYS BANK PLC,
			as a Bank
					
			By:	/s/ Craig Malloy           
	
			Name:	Craig Malloy	
			Title:	Director	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			GOLDMAN SACHS BANK USA,
			as a Bank
					
			By:	/s/ Dan Starr   
	
			Name:	Dan Starr	
			Title:	Authorized Signatory	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			PNC Bank, National Association, as
			successor to BBVA USA,
			as a Bank
					
					
					
			By:	/s/ Julia Barnhill	
			Name:	Julia Barnhill	
			Title:	Vice President	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			ROYAL BANK OF CANADA,
			as a Bank
					
					
					
			By:	/s/ Kristan Spivey	
			Name:	Kristan Spivey	
			Title:	Authorized Signatory	
					
					
			
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			CREDIT SUISSE AG, CAYMAN
			ISLANDS BRANCH,
			as a Bank
					
					
					
			By:	/s/ Nupur Kumar	
			Name:	Nupur Kumar	
			Title:	Authorized Signatory	
					
			By:	/s/ Daniel Kogan	
			Name:	Daniel Kogan	
			Title:	Authorized Signatory	
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			UBS AG, STAMFORD BRANCH,
			as a Bank
					
					
					
			By:	/s/ Houssem Daly	
			Name:	Houssem Daly	
			Title:	Director	
					
			By:	/s/ Dionne Robinson	
			Name:	Dionne Robinson	
			Title:	Associate Director	
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			KEYBANK, NATIONAL
			ASSOCIATION,
			as a New Bank
					
					
					
			By:	/s/ Kyle Gruen	
			Name:	Kyle Gruen	
			Title:	Vice President	
					
					
					
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			COMERICA BANK,
			as a New Bank
					
					
					
			By:	/s/ Britney P. Geidel	
			Name:	Britney P. Geidel	
			Title:	Assistant Vice President	
					
					
					
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

															
			INDEPENDENT BANK DBA
			INDEPENDENT FINANCIAL,
			as a New Bank
					
					
					
			By:	/s/ Philip Mortimer	
			Name:	Philip Mortimer	
			Title:	Vice President	
					
					
					
					
					
					
					
					

[SIGNATURE PAGE TO FOURTH AMENDMENT TO CREDIT AGREEMENT - BRIGHAM RESOURCES, LLC]

      

SCHEDULE 1

BANKS; ELECTED COMMITMENTS AND MAXIMUM CREDIT AMOUNT

												
	Bank	Maximum Credit Amount	Elected Commitment	Applicable Percentage
	Wells Fargo Bank, N.A.	$82,608,695.67	$38,000,000.00	16.52173915%
	Barclays Bank PLC	$52,173,913.05	$24,000,000.00	10.43478261%
	PNC Bank, National Association, as successor to BBVA USA	$52,173,913.05	$24,000,000.00	10.43478261%
	Goldman Sachs Bank USA	$52,173,913.05	$24,000,000.00	10.43478261%
	KeyBank, National Association	$52,173,913.05	$24,000,000.00	10.43478261%
	Royal Bank of Canada	$52,173,913.05	$24,000,000.00	10.43478261%
	Comerica Bank	$39,130,434.77	$18,000,000.00	7.82608695%
	Credit Suisse AG, Cayman Islands Branch	$39,130,434.77	$18,000,000.00	7.82608695%
	Independent Bank dba Independent Financial	$39,130,434.77	$18,000,000.00	7.82608695%
	UBS AG, Stamford Branch	$39,130,434.77	$18,000,000.00	7.82608695%
	Totals:	$500,000,000.00	$230,000,000.00	100.00000000%

						
	Administrative Agent	Address for Notice
	Wells Fargo Bank, N.A.	Credit Contact:
1700 Lincoln St, Sixth Floor MAC: C7300-061 Denver, Colorado
Attn: Tim Green
Tel: (303) 863-6765
Fax: (303) 863-5196
Email: tim.green@wellsfargo.com

Primary Operations Contact:
1525 W WT Harris Blvd.
Charlotte, NC 28262
MAC D1109-019
Attn: Syndication Agency Services
Fax: 704-590-3481

SCHEDULE 1[***] Certain information in this document has been excluded pursuant to Regulation S-K, Item 601(b)(10). Such
excluded information is not material and would likely cause competitive harm to the registrant if publicly disclosed.

 

Exhibit 10.1

 

 

 

TRANSACTION SUPPORT AGREEMENT

TRANSACTION SUPPORT AGREEMENT,
dated as of December 17, 2021 (this “Agreement”), by and among Armada Acquisition Corp. I, a Delaware corporation (“Armada”),
those certain stockholders of Rezolve Limited, a private limited liability company registered under the laws of England and Wales (collectively
with any predecessor entities, the “Company”), whose names appear on the signature pages of this Agreement (each, a
“Stockholder” and, collectively, the “Stockholders”), the Company and Rezolve Group Limited, a Cayman
Islands exempt company (“Cayman NewCo”).

RECITALS

WHEREAS, Armada,
Cayman NewCo, Rezolve Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Cayman NewCo (“Merger Sub”),
and the Company propose to enter into, concurrently herewith, a Business Combination Agreement in the form attached hereto as Exhibit A
(the “BCA”; terms used but not defined in this Agreement shall have the meanings ascribed to them in the BCA), which
provides, among other things, that, upon the terms and subject to the conditions thereof, the Company will become a wholly owned subsidiary
of Cayman NewCo;

WHEREAS, as of the
date hereof, each Stockholder is the holder of record and “beneficial owner” (within the meaning of Rule 13d-3 of the Exchange
Act) of the number of shares of Company Ordinary Shares and Company Series A Shares as set forth opposite such Stockholder’s name
on Exhibit B hereto (all such shares of Company Ordinary Shares and Company Series A Shares and any shares of Company Ordinary
Shares and Company Series A Shares of which ownership of record or the power to vote (including, without limitation, by proxy or power
of attorney) is hereafter acquired by any such Stockholder during the period from the date hereof through the Expiration Time (as defined
below) are referred to herein as the “Shares”); and

WHEREAS, as a condition
and inducement to Armada, Cayman NewCo and the Company to enter into the BCA and to consummate the transactions contemplated thereby,
including without limitation the Pre-Closing Reorganization (collectively, the “Transactions”), the parties hereto
desire to agree to certain matters as set forth herein.

 

AGREEMENT

 

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 hereto hereby agree as follows:

1.
Company Reorganization. Each Stockholder agrees that, on or prior to the Company Reorganization Date (as requested by the
Company), he, she or it will (i) enter into that certain Shareholder Transfer and Exchange Agreement in substantially the form agreed
to by the Company, Cayman NewCo and Armada at least five (5) Business Days prior to the Company Reorganization Date (“Transfer
and Exchange Agreement”), pursuant to which, among other things, such Stockholder will transfer to Cayman NewCo his, her or
its respective Shares in exchange for an equivalent number and class of shares in Cayman NewCo, (ii) immediately following such transfers
described in (i), transfer to Cayman NewCo all of his, her or its respective shares of Cayman NewCo received and described in (i) in exchange
for his, her or its applicable pro rata portion of the Aggregate Stock Consideration, and (iii) execute and deliver such additional documents,
instruments, conveyances and assurances, and take such further actions as may be reasonably required to carry out the provisions hereof
and give effect to the Company Reorganization and the transactions contemplated by the Transfer and Exchange Agreement.

     

    

    

 

2.
Agreement to Vote. During the period commencing from the date hereof and ending on the earlier to occur of (a) the Closing
and (b) such date and time as the BCA shall be terminated in accordance with Section 7.1 of the BCA (the “Expiration Time”),
each Stockholder, by this Agreement, with respect to such Stockholder’s Shares, severally and not jointly, unconditionally and irrevocably
agrees to, at any meeting of the stockholders of the Company (or any adjournment or postponement thereof), and in any action by written
consent of the stockholders of the Company, including without limitation the Written Consent as required by the terms of the BCA, such
Stockholder shall, if a meeting is held, appear at the meeting, in person or by proxy, or otherwise cause its, his or her Shares to be
counted as present thereat for purposes of establishing a quorum, and such Stockholder shall vote or provide consent (or cause to be voted
or consented), in person or by proxy, all of its, his or her Shares:

(a)to
approve and adopt the BCA, each Ancillary Document and the Transactions (including, but not limited to, the approval of the Pre-Closing
Reorganization);

 

(b)in
any other circumstances upon which a consent or other approval is required under the Company organizational documents or otherwise sought
with respect to, or in connection with, the BCA, each Ancillary Document or the Transactions, to vote, consent or approve (or cause to
be voted, consented or approved) all of such Stockholder’s Shares held at such time in favor thereof; and

 

(c)against
any action, agreement, transaction or proposal that would (i) impede, frustrate, prevent or nullify any provision of this Agreement, the
BCA, each Ancillary Document or the Pre-Closing Reorganization, (ii) result in a breach of any covenant, representation or warranty or
any other obligation or agreement of the Company under the BCA or any Ancillary Document or that would reasonably be expected to result
in the failure of the Transactions from being consummated. Each Stockholder acknowledges receipt and review of a copy of the BCA and the
exhibits thereto.

 

Each Stockholder hereby agrees
that it shall not commit or agree to take any action inconsistent with the foregoing save that nothing herein shall prevent a Stockholder
taking any action in the exercise of rights that it has under the BCA. Notwithstanding the foregoing, such Stockholder shall not vote
or provide consent with respect to any of its, his or her Shares to the extent Stockholder is not a director, officer or affiliate of
the Company or holder of Shares representing greater than 5% of the outstanding shares of capital stock of the Company, or take any other
action, in each case to the extent any such vote, consent or other action would preclude Armada or Cayman NewCo from filing with the SEC
the Registration Statement / Proxy Statement on Form S-4 as contemplated by the BCA. Notwithstanding the foregoing, in connection with
the actions and obligations contemplated by this Section 2, no Stockholder shall be required pursuant to this Section 2 to incur any costs
or expenses, make any payment, or grant any financial concessions or accommodations, including by way of discharge of any liabilities
or settling or compromising (or offering to settle or compromise) any claims or rights, to the Company, any other Stockholder or any other
person.

 

    	 	2	 

     

    

 

 

3.
Investor Rights Agreement. Each of the Stockholders will deliver, substantially simultaneously with the Effective Time,
a duly executed copy of the Investor Rights Agreement substantially in the form attached as Exhibit A to the BCA.

 

4.
Appraisal and Dissenters’ Rights. Each Stockholder hereby waives, and agrees not to assert or perfect, any rights
of appraisal or rights to dissent from the Pre-Closing Reorganization of the Closing that the Stockholder may have by virtue of ownership
of the Shares, if any.

 

5.
Termination of Stockholder Agreements, Related Agreements. Each Stockholder, by this Agreement, with respect to such Stockholder’s
Shares, severally and not jointly, hereby terminates, subject to and effective immediately prior to the Closing under the BCA (provided
that all Terminating Rights (as defined below) between the Company and any other holder of Company capital stock shall also terminate
at such time), that certain Shareholder Deed, dated December 18, 2018, by and between DBLP Sea Cow Limited, Daniel Maurice Wagner, Apeiron
Investment Group Limited, Bradley Wickes, SYZ Property Invest GmbH and the Company (the “Stockholder Agreement”).

 

6.
Transfer of Shares. Hereinafter until the Expiration Time, each Stockholder severally and not jointly, agrees that it shall
not, directly or indirectly, (a) sell, assign, transfer (including by operation of law), lien, pledge (except as collateral to any
financing source in the ordinary course), dispose of or otherwise encumber any of the Shares or otherwise agree to do any of the foregoing,
(b) deposit any Shares into a voting trust or enter into a voting agreement or arrangement or grant any proxy or power of attorney
with respect thereto that is inconsistent with this Agreement or (c) enter into any contract, option or other arrangement or undertaking
with respect to the direct or indirect acquisition or sale, assignment, transfer (including by operation of law) or other disposition
of any Shares; provided, that the foregoing shall not prohibit the transfer of the Shares to the extent referred to in the BCA or the
Disclosure Schedules or (A) in respect of up to 10% of the Shares held by a Stockholder at the date hereof (B) if Stockholder is an individual
(1) to any member of such Stockholder’s immediate family, or to a trust for the benefit of Stockholder or any member of Stockholder’s
immediate family, the sole trustees of which are such Stockholder or any member of such Stockholder’s immediate family or (2) by
will, other testamentary document, under the laws of intestacy or by virtue of laws of descent and distribution upon the death of Stockholder;
or (C) if Stockholder is an entity, to a Permitted Transferee, but only if, in the case of clause (A), (B) and (C), such transferee shall
concurrently execute this Agreement or a joinder agreeing to become a party to this Agreement. Any attempted transfer of Shares or any
interest therein in violation of this Section 5 shall be null and void. “Permitted Transferee” means, with respect
to a Stockholder, (i) any of its Affiliates or any related or controlled fund or sub-fund, partnership or investment vehicle or any general
partner, managing limited partner or management company who holds or manages any business of, or whose business is held or managed by,
that Stockholder or any of its Affiliates or (ii) any other person with the prior written consent of the Company (not to be unreasonably
withheld, delayed or conditioned).

    	 	3	 

     

    

 

ARTICLE
II

REPRESENTATIONS
AND WARRANTIES

1.
Representations and Warranties. Each Stockholder severally and not jointly, represents and warrants as of the date hereof
to Armada, Cayman NewCo and the Company as follows:

(a)
The execution, delivery and performance by such Stockholder of this Agreement and the consummation by such Stockholder of the transactions
contemplated hereby do not and will not (i) conflict with or violate any statute, law, ordinance, regulation, rule, code, executive order,
injunction, judgment, decree or other order applicable to such Stockholder, (ii) require any consent, approval or authorization of, declaration,
filing or registration with, or notice to, any person or entity, (iii) result in the creation of any encumbrance on any Shares (other
than under this Agreement, the BCA and the agreements contemplated by the BCA) or (iv) if such Stockholder is an entity, conflict with
or result in a breach of or constitute a default under any provision of such Stockholder’s governing documents.

(b)
As of the date of this Agreement, each Stockholder is the record and beneficial owner (as such term is defined in Rule 13d-3 promulgated
under the Exchange Act) of, and has good and valid title to, all of such Stockholder’s Shares set forth opposite the Stockholder’s
name on Exhibit B free and clear of any security interest, lien, claim, pledge (except as collateral to any financing source
in the ordinary course), proxy, option, right of first refusal, agreement, voting restriction, limitation on disposition, charge, adverse
claim of ownership or use or other encumbrance of any kind, other than pursuant to (i) this Agreement, (ii) applicable securities
laws, and (iii) the Company’s certificate of incorporation and bylaws or as set out in the Disclosure Schedules to the BCA.
As of the date of this Agreement, each Stockholder has the sole power (as currently in effect) to vote and, on the date of transfer, will
have, the right, power and authority to sell, transfer and deliver such Shares, and has the power and authority to execute and deliver
this Agreement. If this Agreement is being executed in a representative or fiduciary capacity, the person signing this Agreement has full
power and authority to enter into this Agreement on behalf of the applicable Stockholder.

(c)
Litigation. There are no Proceedings pending against such Stockholder, or to the knowledge of such Stockholder threatened
against such Stockholder, before (or, in the case of threatened Proceedings, that would be before) any arbitrator or any Governmental
Authority, which in any manner challenges or seeks to prevent, enjoin or materially delay the performance by such Stockholder of its,
his or her obligations under this Agreement.

(d)
Adequate Information. Each Stockholder is a sophisticated stockholder and has adequate information concerning the business
and financial condition of Armada, Cayman NewCo and the Company to make an informed decision regarding this Agreement and the transactions
contemplated hereby and has independently and without reliance upon Armada, Cayman NewCo or the Company and based on such information
as such Stockholder has deemed appropriate, made its, his or her own analysis and decision to enter into this Agreement. Each Stockholder
acknowledges that Armada, Cayman NewCo and the Company have not made and do not make any representation or warranty, whether express or
implied, of any kind or character except as expressly set forth in this Agreement. Such Stockholder acknowledges that the agreements contained
herein with respect to the Shares held by such Stockholder are irrevocable.

    	 	4	 

     

    

 

(e)
Acknowledgment. Each Stockholder has the power, authority and capacity to execute, deliver and perform this Agreement and
that this Agreement has been duly authorized, executed and delivered by such Stockholder. Each Stockholder understands and acknowledges
that each of Armada, Cayman NewCo and the Company are entering into the BCA in reliance upon such Stockholder’s execution and delivery
of this Agreement.

ARTICLE III

TERMINATION; MISCELLANEOUS

 

1.
Termination. This Agreement and the obligations of the Stockholders under this Agreement shall automatically terminate
upon the earliest of (a) the Expiration Time and (b) as to each Stockholder, the effective date of a written agreement of the
parties hereto terminating this Agreement. Upon termination of this Agreement, neither party shall have any further obligations or liabilities
under this Agreement; provided that nothing in this Article III shall relieve any party of liability for any breach of this
Agreement occurring prior to termination. The representations and warranties contained in this Agreement and in any certificate or other
writing delivered pursuant hereto shall not survive the Closing or the termination of this Agreement.

2.
Miscellaneous.

(a)
Further Assurances. Each Stockholder agrees that he, she or it shall, and shall cause his, her or its respective Affiliates
to, execute and deliver such additional documents, instruments, conveyances and assurances, and take such further actions as may be reasonably
required to carry out the provisions hereof and the BCA and give effect to the Transactions and the transactions contemplated by this
Agreement.

(b)
Fees. Except as otherwise provided herein, all costs and expenses incurred in connection with this Agreement and the transactions
contemplated hereby shall be paid by the party incurring such costs and expenses, whether or not the transactions contemplated hereby
are consummated.

(c)
Notices. All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
(and shall be deemed to have been duly given upon receipt) by delivery in person, by e-mail or by registered or certified mail (postage
prepaid, return receipt requested) to the respective parties at the following addresses or e-mail addresses (or at such other address
or email address for a party as shall be specified in a notice given in accordance with this Section 3.2(c)):

If to Armada:

c/o Armada Acquisition
Corp. I

2005 Market Street, Suite
3120

Philadelphia, PA 19103

 

    	 	5	 

     

    

 

Attention: Stephen P. Herbert

Email: sherbert@suncvllc.com

with a copy to:

DLA Piper LLP (US)

1201 W Peachtree St NE #2800

Atlanta, GA 30309

Attention:Gerry Williams

Email: gerry.williams@dlapiper.com

If to the Company:

Rezolve Limited

80 New Bond Street

London W1S 1SB

Attention: Dan Wagner

Email: danwagner@rezolve.com

 

with a copy to:

 

Taylor Wessing LLP

5 New Street Square

London EC4A 3TW

Attention: Robert Fenner

Email: r.fenner@taylorwessing.com

 

If to the Cayman NewCo:

Rezolve Limited

80 New Bond Street

London W1S 1SB

Attention: Dan Wagner

Email: danwagner@rezolve.com

 

with a copy to:

 

Taylor Wessing LLP

5 New Street Square

London EC4A 3TW

Attention: Robert Fenner

Email: r.fenner@taylorwessing.com

 

and

 

DLA Piper LLP (US)

1201 W Peachtree St NE #2800

 

    	 	6	 

     

    

 

Atlanta, GA 30309

Attention:Gerry Williams

Email: gerry.williams@dlapiper.com

If to a Stockholder, to the address or email
address set forth for Stockholder on the signature page hereof.

 

(d)
Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any
rule of law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect
so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to
any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto
shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a
mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated to the fullest
extent possible.

(e)
Entire Agreement. This Agreement constitutes the entire agreement among the parties with respect to the subject matter hereof
and supersedes all prior agreements and undertakings, both written and oral, among the parties, or any of them, with respect to the subject
matter hereof.

(f)
Amendments. This Agreement may not be amended, changed, supplemented, waived or otherwise modified or terminated, except
upon the execution and delivery of a written agreement executed by Armada, Cayman NewCo, the Company and the Stockholders.

(g)
Assignment. This Agreement shall be binding upon and inure solely to the benefit of each party hereto (and Armada’s,
Cayman NewCo’s and the Company’s permitted assigns), and nothing in this Agreement, express or implied, is intended to or
shall confer upon any other person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement. No Stockholder
shall be liable for the breach by any other Stockholder of this Agreement. This Agreement shall not be assigned (whether pursuant to a
merger, by operation of law or otherwise), by any party without the prior express written consent of the other parties hereto, and any
such assignment without such consent shall be null and void.

(h)
Specific Performance. The parties agree that irreparable damage would occur in the event any provision of this Agreement
was not performed in accordance with the terms hereof, and, accordingly, that the parties shall be entitled to specific performance of
the terms hereof, in addition to any other remedy at law or inequity. Each of the parties hereby further waives (a) any defense in any
action for specific performance that a remedy at law would be adequate and (b) any requirement under any Law to post security or a bond
as a prerequisite to obtaining equitable relief.

    	 	7	 

     

    

 

(i)
Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware
applicable to Contracts executed in and to be performed in that State. All legal actions and proceedings arising out of or relating to
this Agreement shall be heard and determined exclusively in any Delaware Chancery Court; provided, that if jurisdiction is not then available
in the Delaware Chancery Court, then any such legal Proceeding may be brought in any federal court located in the State of Delaware or
any other Delaware state court. The parties hereto hereby (a) irrevocably submit to the exclusive jurisdiction of the aforesaid courts
for themselves and with respect to their respective properties for the purpose of any Proceeding arising out of or relating to this Agreement
brought by any party hereto, and (b) agree not to commence any Proceeding relating thereto except in the courts described above in Delaware,
other than Proceedings in any court of competent jurisdiction to enforce any judgment, decree or award rendered by any such court in Delaware
as described herein. Each of the parties further agrees that notice as provided herein shall constitute sufficient service of process
and the parties further waive any argument that such service is insufficient. Each of the parties hereby irrevocably and unconditionally
waives, and agrees not to assert, by way of motion or as a defense, counterclaim or otherwise, in any Proceeding arising out of or relating
to this Agreement or the transactions contemplated hereby, (i) any claim that it is not personally subject to the jurisdiction of the
courts in Delaware as described herein for any reason, (ii) that it or its property is exempt or immune from jurisdiction of any such
court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment
in aid of execution of judgment, execution of judgment or otherwise) and (iii) that (A) the Proceeding in any such court is brought in
an inconvenient forum, (B) the venue of such Proceeding is improper or (C) this Agreement, or the subject matter hereof, may not be enforced
in or by such courts.

(j)
Counterparts. This Agreement may be executed and delivered (including by facsimile or portable document format (pdf) transmission)
in counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original
but all of which taken together shall constitute one and the same agreement.

(k)
Waiver of Jury Trial. Each of the parties hereto hereby waives to the fullest extent permitted by applicable Law any right
it may have to a trial by jury with respect to any litigation directly or indirectly arising out of, under or in connection with this
Agreement or the Transactions. Each of the parties hereto (a) certifies that no representative, agent or attorney of any other party has
represented, expressly or otherwise, that such other party would not, in the event of litigation, seek to enforce that foregoing waiver
and (b) acknowledges that it and the other hereto have been induced to enter into this Agreement and the Transactions, as applicable,
by, among other things, the mutual waivers and certifications in this Section 2(k).

(l)
Further Assurances. Each party hereto shall execute and deliver or cause to be executed and delivered such additional documents
and instruments and take such further action as may be reasonably necessary to consummate the transactions contemplated by this Agreement.

    	 	8	 

     

    

 

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

 

Armada
Acquisition Corp. I

 

	 	By:	/s/ Stephen P. Herbert
	 	Name:	Stephen P. Herbert
	 	Title:	Chief Executive Officer

 

 

 

 

 

(Signature Page to Transaction Support Agreement)

 

    	 		 

     

    

 

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

 

REZOLVE
LIMITED

 

	 	By:	/s/ Daniel Wagner
	 	Name:	Daniel Wagner
	 	Title:	CEO and Chairman

 

 

 

 

 

(Signature Page to Transaction Support Agreement)

 

 

    	 		 

     

    

 

 

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

 

REZOLVE
Group limited

 

	 	By:	/s/ Daniel Wagner
	 	Name:	Daniel Wagner
	 	Title:	Director

 

 

 

 

 

(Signature Page to Transaction Support Agreement)

 

    	 		 

     

    

 

 

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

 

Apeiron Investment Group Limited

 

	 	By:	/s/ Julien Höfer
	 	 	 
	 	Name:	Julien Höfer
	 	 	 
	 	Title:	Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

 

 

 

 

(Signature Page to Transaction Support Agreement)

 

 

    	 		 

     

    

 

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

 

DBLP Sea Cow Limited

 

	 	By:	/s/ Daniel Wagner
	 	A director
	 	 	 
	 	Name:	Daniel Wagner
	 	 	 
	 	Title:	Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

 

 

 

 

 

(Signature Page to Transaction Support Agreement)

 

 

    	 		 

     

    

 

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

 

Daniel Wagner 

 

	 	By:	/s/ Daniel Wagner
	 	 	 
	 	Name:	Daniel Wagner
	 	 	 
	 	Title:	Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

    	 		 

     

    

 

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

 

John Wagner 

 

	 	By:	/s/ John Wagner
	 	 	 
	 	Name:	John Wagner
	 	 	 
	 	Title:	Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

    	 		 

     

    

 

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

 

Igor Lychagov

 

	 	By:	/s/ Igor Lychagov
	 	 	 
	 	Name:	Igor Lychagov
	 	 	 
	 	Title:	Shareholder
	 	 	 
	 	Address:	 
	 	 	 
	 	 	 
	 	Email:	 

 

    	 		 

     

    

 

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

 

Sir David Wright

 

	 	By:	/s/ Sir David Wright
	 	 	 
	 	Name:	Sir David Wright
	 	 	 
	 	Title:	Sir
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

    	 		 

     

    

 

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

 

Brooks Newmark

 

	 	By:	/s/ Brooks Newmark
	 	 	 
	 	Name:	Brooks Newmark
	 	 	 
	 	Title:	Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

    	 		 

     

    

 

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

 

Anthony Sharp

 

	 	By:	/s/ Anthony Sharp
	 	 	 
	 	Name:	Anthony Sharp
	 	 	 
	 	Title:	Non Executive Director
	 	 	 
	 	Address:	[***]
	 	 	 
	 	 	 
	 	Email:	[***]

 

    	 		 

     

    

EXHIBIT A

Business Combination Agreement

See attached.

 

 

 

 

    	 		 

     

    

 

EXHIBIT
B

Company
Stockholders

	Stockholder Name	Shares of Company Ordinary Shares	Shares of Company Series A Shares
	Henry Agoh	             4,000,000 	                        -   
	Gifty Koryoe Agor	           13,169,900 	                        -   
	Salman Ahmad	             3,000,000 	                        -   
	Apeiron Investment Group Limited	            63,686,194	               948,159 
	Aquila Investments Ltd	                642,900 	                        -   
	Neil Ashton	             7,678,800 	                        -   
	Shirin Azad	             3,750,000 	                        -   
	Besh Holdings	             2,669,900 	                        -   
	Bitplaces GmbH 	             3,000,000 	                        -   
	Tony Caplin	             9,500,000 	                        -   
	CCM Hong Kong Ltd	           10,770,200 	                        -   
	Sunyoon Chang	             7,043,200 	                        -   
	Pierre Cohen	                350,000 	                        -   
	DBLP Sea Cow Limited	         279,526,584	                        -   
	Gavin Dein	             1,250,000 	                        -   
	Chris Dicken	                250,000 	                        -   
	Alan Eisner	                700,000 	                        -   
	Chris Gouldthorpe	                150,000 	                        -   
	H&M Management Limited	             1,000,000 	                        -   
	Harbury House Limited	             4,200,000 	                        -   
	Edward Huang	             6,000,000 	                        -   
	Mark Israel	                        -   	               194,763 
	Julius Meller Management Services Ltd (RBS A/C D R Meller)	             1,052,100 	                        -   
	Jullen Global Limited	             5,289,400 	                        -   
	Thomas L Kalaris	                400,000 	                        -   
	Kantor Investment Company LLC	                337,391 	                 67,141 
	Urmee Khan	                300,000 	                        -   
	Justin King	                        -   	                 44,044 
	Adam Krupczynski	                150,000 	                        -   
	Simon Ware Lane	             1,357,200 	                        -   
	Gary M. Lauder	                        -   	               486,907 
	Joongkun Lee	                527,100 	                        -   
	Wendy Leighton	                205,900 	                        -   
	Cecil Levy	                 66,364 	                 59,580 
	Sam Lewis	                700,000 	                 22,022 
	Elias Lianos	                992,900 	                        -   
	Rome Lin	                100,000 	                        -   
	Igor Lychagov	         201,211,567	           11,685,761 
	Nilesh Mate	                100,000 	                        -   
	Mons Investments LLC	             2,028,500 	            1,629,632 
	Brooks Newmark	           90,000,000 	            3,523,529 
	Patel Family Investment LLC	                        -   	               243,453 
	Dr. Stephen Perry	             3,400,000 	                 61,662 
	Neville Portelli	             1,803,600 	                        -   
	SCN/REI Holdings LLC	             2,028,500 	               771,982 
	Peter Shalson	             1,357,200 	                        -   
	Anthony Sharp	           11,515,800 	                        -   
	Han Shin Shyr	             2,000,000 	                        -   
	Orathai Sriphet	             2,500,000 	                        -   
	Jung Yoon Suh	                242,400 	                        -   
	SYZ Property Invest GmbH	             6,154,000 	                        -   
	Tanist Group Limited	           10,289,400 	                        -   
	The Trustees of the Levy 2011 Family Trust (jointly)	                355,500 	                        -   
	The Trustees of the Risol Limited Pension Fund (jointly)	             2,700,000 	                        -   
	UK FF Nominees Limited	                        -   	            7,317,488 
	Peter Vesco	             7,000,000 	                        -   
	Adam Wagner	             6,000,000 	                        -   
	Daniel Maurice Wagner	           89,790,259 	                        -   
	John Wagner	             5,000,000 	                        -   
	Bradley James Wickens	           42,096,600 	               948,159 
	Sir David Wright GCMG LVO	             3,000,000 	                 35,235 
	Hai Yup Yang	                242,400 	                        -   
	Noah Yang	                 97,400 	                        -   
	Sungwook Yang	             1,644,800 	                        -   
	Arthur Yao	             7,000,000 	                        -   
	Limited YuanTa	             1,359,223 	                        -   
	ZSQ Invest Limited	           15,401,500 	                        -

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