Document:

Exhibit 4.5

SHAREHOLDER
LOAN AGREEMENT

THIS SHAREHOLDER LOAN AGREEMENT
(the “Agreement”) is made as of 10/15/2020, with economic effect from 01/01/2014, by and between Thomas Mayo,
an individual (the “Lender”) located at 46 ladies mile, remuera 1050, and SOS Hydration Inc., a California
corporation, with its principal place of business at 548 Market Street, #82331, San Francisco, CA 94104 (the “Borrower”)

IT IS AGREED as follows:

SECTION
1      LOANS

1.1             
Shareholder Loans.

Subject to
the terms and conditions of this Agreement, the Lender agrees to make the following Shareholder Loans (collectively, the “Loans”)
to the Borrower in U.S. Dollars.

(a)              
 The Lender shall make a loan of $63,324.88 (the “First Shareholder Loan”) to the Borrower on 01/01/2014 (the
“First Loan Date”), payable on demand to the order of the Lender;

 

SECTION
2      PURPOSE

The Borrower may use the proceeds
of the Loans for working capital and for other general corporate purposes.

 

SECTION
3      INTEREST

3.1             
Interest.

(a)              
The outstanding principal amount of the First Shareholder Loan shall accrue interest monthly in arrears from and including the First
Loan Date to the maturity date (whether by acceleration or otherwise) at a rate of 2% per cent per annum.

3.2             
Interest Payment Date

Accrued interest on the outstanding
principal amount of the Loans shall be payable at the Borrower’s sole option either (i) in cash in U.S. Dollars monthly in arrears
from the First Loan Date and Second Loan Date, as applicable, on any prepayment prior to maturity (on the amount so prepaid), at maturity
(whether by acceleration or otherwise) and, after such maturity, on demand, or (ii) by capitalizing the accrued interest as of and added
to principal on (w) the date each interest payment is due pursuant to subsection 3.2(i), (x) on the date of any prepayment (on the amount
prepaid), (y) at maturity (whether by acceleration or otherwise), or (z) after maturity, on demand.

    	 

    	 

    

3.3             
 Calculation.

Interest on the Loans shall be
calculated on the basis of a 365-day year for the actual days elapsed.

SECTION
4      REPAYMENT

4.1             
Repayment

The aggregate unpaid principal
amount of the Loans shall be due and payable on the maturity date of the respective Loans, as applicable. The Borrower shall make the
repayment by transfer into an account designated in writing by the Lender.

4.2             
Prepayment

The Borrower shall have the right
upon not less than three (3) Business Day’s prior notice to the Lender in writing to prepay all or part of the outstanding Loans,
without any penalty or financing cost. Each repayment of principal on the Loans shall be accompanied by payment of the accrued and unpaid
interest on the principal amount being prepaid through the date of repayment.

 

SECTION
5      EVENTS OF DEFAULT

5.1             
Events of Default.

Each of the following specified
events shall constitute an Event of Default (each, an “Event of Default”):

(a)              
the Borrower shall fail to pay when due any principal amount of the Loans;

(b)              
the Borrower shall fail to pay its debts generally as they become due, or shall admit in writing its inability to pay its debts generally,
or shall make a general assignment for the benefit of creditors; or any proceeding shall be instituted by or against the Borrower seeking
to adjudicate it bankrupt or insolvent, or seeking liquidation, winding up, reorganization, arrangement, adjustment, dissolution, composition,
protection, relief, or composition of it or its debts under any law relating to bankruptcy, reorganization, insolvency or moratorium
law, or any other law or laws for the relief of, or relating to, debtors or seeking the entry of an order for relief or the appointment
of a receiver, trustee, custodian or other similar official for it or for any substantial part of its property, or make a general assignment
for the benefit of its creditors, or admit in writing its inability to pay its debts when they become due and, with respect to any such
proceeding instituted against the Borrower, such proceeding shall not have been dismissed within forty-five (45) days of its commencement;
or the Borrower shall take any corporate action to authorize any of the actions set forth in this Section 5.1(b). 

    	 

    	 

    

5.2             
 Remedies

Upon occurrence of such Event of
Default and at any time thereafter, if any Event of Default shall then be continuing, the Lender may, upon written notice to the Borrower:

(a)              
Subject to Section 6, declare all sums of interest and principal remaining on the Loans and all other sums outstanding under or in respect
of this Agreement to be immediately due and payable, without notice of default, presentment or demand for payment, protest or notice
of nonpayment or dishonor, or other notices or demands of any kind or character, all of which are hereby expressly waived by the Borrower

(b)              
Subject to Section 6, exercise rights of set-off;

(c)              
Subject to Section 6, proceed to enforce all other rights and remedies available to the Lender under the applicable law.

 

SECTION
6      SUBORDINATION

The Lender and the Borrower agree
that the Loans shall be subordinated in right of payment to

[__N/A______].

SECTION
7      MISCELLANEOUS

7.1             
Governing Law.

THIS AGREEMENT AND ANY CLAIMS,
CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR OTHERWISE) BASED UPON, ARISING OUT OF OR RELATING TO THIS AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED HEREBY SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF CALIFORNIA WITHOUT
REGARD TO CONFLICTS OF LAWS PRINCIPLES.

7.2             
Submission to Jurisdiction.

THE BORROWER AND LENDER IRREVOCABLY
AND UNCONDITIONALLY AGREE THAT EACH OF THEM WILL NOT COMMENCE ANY ACTION, LITIGATION OR PROCEEDING OF ANY KIND OR DESCRIPTION, WHETHER
IN LAW OR EQUITY, WHETHER IN CONTRACT OR IN TORT OR OTHERWISE, IN ANY WAY RELATING TO THIS AGREEMENT OR THE TRANSACTIONS RELATING HERETO,
IN ANY FORUM OTHER THAN THE COURTS IN THE CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA.

    	 

    	 

    

7.3             
 Waiver of Venue.

THE BORROWER AND LENDER IRREVOCABLY
AND UNCONDITIONALLY WAIVE, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY OBJECTION THAT THEY MAY NOW OR HEREAFTER HAVE TO THE
LAYING OF VENUE OF ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT IN ANY COURT REFERRED TO IN SECTION 7.2.

7.4             
Headings; Successors; Invalidity.

The headings of each section of
this Agreement are for convenience only and shall not define or limit the provisions thereof. This Agreement and all rights and obligations
hereunder shall be binding upon the Borrower and Lender and their successors and assigns, If any term of this Agreement shall be held
to be invalid, illegal or unenforceable, the validity of all other terms hereof shall in no way be affected thereby, and this Agreement
shall be construed and be enforceable as if such invalid, illegal or unenforceable term had not been included herein.

7.5             
Notices.

Except as otherwise specified herein,
all notices required or permitted to be given under this Agreement shall be given initially at the address in the introductory paragraph
and thereafter at the address specified by either party from time to time.

7.6             
Waiver; Amendment.

The terms and conditions of this
Agreement may not be changed, waived, modified or varied in any manner whatsoever unless in writing duly signed by the Borrower and the
Lender.

7.7             
Counterparts.

This Agreement may be executed
in any number of counterparts and by the different parties hereto on separate counterparts, each of which when so executed and delivered
shall be an original, but all of which shall together constitute one and the same instrument. Delivery of an executed counterpart of
a signature page of this Agreement by fax transmission or other electronic mail transmission (e.g. “pdf”) shall be effective
as delivery of a manually executed counterpart of this Agreement.

7.8             
Severability.

Any provision of this Agreement
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.

[Remainder
of page intentionally blank]

    	 

    	 

    

IN
WITNESS WHEREOF, intending to be legally bound, the Borrower and the Lender have caused this Agreement to be duly executed as of
the date first above written.

 

	 	BORROWER:

    SOS HYDRATION INC.

     

    /s/James Mayo

    By:____________________________

    Name: James Mayo

    Its: Chief Executive Officer

	 	 
	 	 

     

     

    LENDER:

     

     

    /s/Thomas Mayo

    _______________________________

    Thomas MayoExhibit 4.6

THE SECURITIES REPRESENTED HEREBY
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF ANY STATE.
THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER
THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. THE ISSUER OF THESE SECURITIES MAY
REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER OR RESALE IS
IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS.

SOS HYDRATION
INC.

WARRANT FOR THE PURCHASE OF SHARES OF COMMON STOCK

 

	 	 	 
	Date: February 1, 2021	 	Number
    of Shares: 300,000

For Value
Received, SOS HYDRATION INC., a California corporation (the “Company”), with its principal office
at 1265 Bramwood Pl, Unit 6, Longmont, CO 80501, hereby certifies that Mark Waller (“Holder”), or its assigns,
in partial consideration for entering into that certain Director Agreement, dated as of February 1, 2021, by and between the Company
and the Holder, is entitled, subject to the provisions of this Warrant, to purchase from the Company the number of fully paid and nonassessable
shares of Common Stock of the Company set forth above, subject to adjustment as hereinafter provided.

Holder may
purchase such number of shares of Common Stock at a purchase price per share (as appropriately adjusted pursuant to Section 7 hereof)
of $3.8171 (the “Exercise Price”). The term “Common Stock” shall mean the aforementioned
Common Stock of the Company, together with any other equity securities that may be issued by the Company in addition thereto or in substitution
therefor as provided herein.

The number
of shares of Common Stock to be received upon the exercise of this Warrant and the price to be paid for a share of Common Stock are subject
to adjustment from time to time as hereinafter set forth. The shares of Common Stock deliverable upon such exercise, as adjusted from
time to time, are hereinafter sometimes referred to as “Warrant Stock.”

Section 1.      EXERCISE OF WARRANT.  This
Warrant may be exercised in whole or in part on any business day prior to the Expiration Date (as hereinafter defined) by presentation
and surrender hereof to the Company at its principal office at the address set forth in the initial paragraph hereof (or at such other
address as the Company may hereafter notify Holder in writing) with the Purchase Form annexed hereto duly executed and accompanied by
proper

payment of the Exercise Price in lawful
money of the United States of America in the form of a check, subject to collection, for the number of shares of Warrant Stock specified
in the Purchase Form. If this Warrant should be exercised in part only, the Company shall, upon surrender of this Warrant, execute and deliver a new Warrant
evidencing the rights of Holder thereof to purchase the balance of the Warrant Stock purchasable hereunder. Upon receipt by the Company
of this Warrant and such Purchase Form, together with proper payment of the Exercise Price, at the principal office of the Company, Holder
shall be deemed to be the holder of record of the Warrant Stock, notwithstanding that the stock transfer books of the Company shall then
be closed or that certificates representing such Warrant Stock shall not then be actually delivered to Holder.

    	 

    	 

    

Section 2.     NET EXERCISE.  Notwithstanding
any provisions herein to the contrary, if the fair market value of one share of the Common Stock is greater than the Exercise Price (at
the date of calculation as set forth below), in lieu of exercising this Warrant for cash, Holder may elect to receive shares equal to
the value (as determined below) of this Warrant (or the portion thereof being canceled) by surrender of this Warrant at the principal
office of the Company together with the properly endorsed Form of Subscription and notice of such election in which event the Company
shall issue to Holder a number of shares of Warrant Stock computed using the following formula:

 

	 	 	 	 	 	 	 
	 	 	 	X = Y
    (A-B)
	 	 	 	              A
	 	 	 
	Where	 	 	X =	 	 	the number of shares of
    Warrant Stock to be issued to Holder
	 	 	 
	 	 	 	Y =	 	 	the number of shares of
    Warrant Stock purchasable under the Warrant or, if only a portion of the Warrant is being exercised, the portion of the Warrant being
    canceled (at the date of such calculation)
	 	 	 
	 	 	 	A =	 	 	the fair market value of
    one share of the Warrant Stock (at the date of such calculation)
	 	 	 
	 	 	 	B =	 	 	Exercise Price (as adjusted
    to the date of such calculation)

For purposes
of this Section 2, the fair market value of Warrant Stock on the date of calculation shall mean with respect to each share of Warrant
Stock:

(a)     if
the exercise is in connection with an initial public offering of the Company’s Common Stock, and if the Company’s Registration
Statement relating to such public offering has been declared effective by the Securities and Exchange Commission, then the fair market
value per share shall be the initial “Price to Public” specified in the final prospectus with respect to the offering;

(b)     if
this Warrant is exercised after, and not in connection with, the Company’s initial public offering, and if the Company’s
Common Stock is traded on a securities exchange or The Nasdaq Stock Market or actively traded over-the-counter:

 

 

(1)     if
the Company’s Common Stock is traded on a securities exchange, the fair market value shall be deemed to be the average of the closing
prices over a thirty (30) day period ending three days before the date of calculation;

    	 

    	 

    

(2)     if
the Company’s Common Stock is actively traded over-the-counter, the fair market value shall be deemed to be the average of the
closing bid or sales price (whichever is applicable) over the thirty (30) day period ending three days before the date of calculation;
or

(c)     if
neither (1) nor (2) is applicable, the fair market value of Warrant Stock shall be at the highest price per share which the
Company could obtain on the date of calculation from a willing buyer (not a current employee or director) for shares of Warrant Stock
sold by the Company, from authorized but unissued shares, as determined in good faith by the Board of Directors, taking into consideration,
without limitation, the most recent sales of the Company’s capital stock.

(d)     to
the extent this Warrant is not previously exercised, it shall be automatically exercised in accordance with this Section 2 prior
to any termination in accordance with Section 8.

Section 3.      RESERVATION OF SHARES.  The
Company hereby agrees that at all times there shall be reserved for issuance and delivery upon exercise of this Warrant all shares of
its Common Stock or other shares of capital stock of the Company from time to time issuable upon exercise of this Warrant. All such shares
shall be duly authorized and, when issued upon such exercise in accordance with the terms of this Warrant, shall be validly issued, fully
paid and nonassessable.

Section 4.      FRACTIONAL INTEREST.  The
Company will not issue a fractional share of Common Stock upon exercise of a Warrant. Instead, the Company will deliver its check for
the current market value of the fractional share. The current market value of a fraction of a share is determined as follows: multiply
the current fair market value (as determined as set forth in Section 2) of a full share by the fraction of a share and round the
result to the nearest cent.

Section 5.      TRANSFERS;
ASSIGNMENT OR LOSS OF WARRANT.

(a)     Subject
to the terms and conditions contained in Section 10 hereof, this Warrant and all rights hereunder are transferable in whole or in
part by Holder and any successor transferee; provided that prior to such transfer Holder shall give thirty (30) days prior written
notice of any such transfer to the Company, and the Company shall have the right to acquire the Warrant under the identical provisions
contained in such notice by giving Holder written notice within fifteen (15) days of receipt of such notice. The Company’s
failure to respond to said notice within said fifteen (15) days shall be deemed a waiver of this right of first refusal. The transfer
shall be recorded on the books of the Company upon receipt by the Company of the Transfer Notice annexed hereto at its principal offices
and the payment to the Company of all transfer taxes and other governmental charges imposed on such transfer.

(b)     Holder
shall not, without obtaining the prior written consent of the Company, which consent shall not be unreasonably withheld, assign its interest
in this Warrant in

 whole or in part to any person or
persons. Subject to the provisions of Section 11, upon surrender of this Warrant to the Company or at the office of its stock transfer
agent or warrant agent, with the Assignment Form annexed hereto duly executed and funds sufficient to pay any transfer tax, the Company
shall, without charge, execute and deliver a new Warrant or Warrants in the name of the assignee or assignees named in such instrument
of assignment (any such assignee will then be a “Holder”
for purposes of this Warrant) and, if Holder’s entire interest is not being assigned, in the name of Holder, and this Warrant shall
promptly be canceled.

    	 

    	 

    

(c)     Upon
receipt of evidence satisfactory to the Company of the loss, theft, destruction or mutilation of this Warrant, and (in the case of loss,
theft or destruction) of indemnification satisfactory to the Company, and upon surrender and cancellation of this Warrant, if mutilated,
the Company shall execute and deliver a new Warrant of like tenor and date. In the event that this Warrant is lost, stolen, destroyed
or mutilated, Holder shall pay all reasonable attorneys’ fees and expenses incurred by the Company in connection with the replacement
of this Warrant and the issuance of a new Warrant.

Section 6.      RIGHTS OF HOLDER.  Holder
shall not, by virtue hereof, be entitled to any rights of a stockholder in the Company, either at law or equity, and the rights of Holder
are limited to those expressed in this Warrant. Nothing contained in this Warrant shall be construed as conferring upon Holder hereof
the right to vote or to consent or to receive notice as a stockholder of the Company on any matters or with respect to any rights whatsoever
as a stockholder of the Company. No dividends or interest shall be payable or accrued in respect of this Warrant or the interest represented
hereby or the Warrant Stock purchasable hereunder until, and only to the extent that, this Warrant shall have been exercised in accordance
with its terms.

Section 7.      ADJUSTMENT OF EXERCISE PRICE AND NUMBER OF SHARES.  The
number and kind of securities purchasable upon the exercise of the Warrant and the Exercise Price shall be subject to adjustment from
time to time upon the occurrence of certain events, as follows:

(a)     Stock
Splits and Dividends.  If outstanding shares of the Common Stock shall be subdivided into a greater number of shares
or a dividend in Common Stock shall be paid in respect of Common Stock, the Exercise Price in effect immediately prior to such subdivision
or at the record date of such dividend shall simultaneously with the effectiveness of such subdivision or immediately after the record
date of such dividend be proportionately reduced. If outstanding shares of Common Stock shall be combined into a smaller number of shares,
the Exercise Price in effect immediately prior to such combination shall, simultaneously with the effectiveness of such combination,
be proportionately increased. When any adjustment is required to be made in the Exercise Price, the number of shares of Warrant Stock
purchasable upon the exercise of this Warrant shall be changed to the number determined by dividing (i) an amount equal to the number
of shares issuable upon the exercise of this Warrant immediately prior to such adjustment, multiplied by the Exercise Price in effect
immediately prior to such adjustment, by (ii) the Exercise Price in effect immediately after such adjustment.

(b)     Reclassification,
Etc.  In case there occurs any reclassification or change of the outstanding securities of the Company or of
any reorganization of the Company (or any other corporation the stock or securities of which are at the time receivable upon the
exercise of this Warrant) or any similar corporate reorganization on or after the date hereof, then and in each such case
Holder, upon the exercise hereof at any time after the consummation of such reclassification, change, or reorganization shall be
entitled to receive, in lieu of the stock or other securities and property receivable upon the exercise hereof prior to such
consummation, the stock or other securities or property to which such Holder would have been entitled upon such consummation if such Holder had exercised
this Warrant immediately prior thereto, all subject to further adjustment pursuant to the provisions of this Section 7.

    	 

    	 

    

(c)     Adjustment
Certificate.  When any adjustment is required to be made in the Warrant Stock or the Exercise Price pursuant to
this Section 7, the Company shall promptly mail to Holder a certificate setting forth (i) a brief statement of the facts requiring
such adjustment, (ii) the Exercise Price after such adjustment and (iii) the kind and amount of stock or other securities or
property into which this Warrant shall be exercisable after such adjustment.

Section 8.      TERMINATION.  This
warrant (and the right to purchase securities upon exercise hereof) shall terminate upon the earliest to occur of the following (the
“Expiration Date”): (a) February 1, 2028 or (b) a Sale of the Company (as defined below).

Section 9.      SALE OF THE COMPANY.  The
Company will notify the Holder of any proposed Sale of the Company at least fifteen (15) days prior to the expected closing of the
Sale of the Company. As used herein, “Sale of the Company” means (i) any sale, transfer or other disposition
to another company of all or substantially all of the Company’s assets, (ii) the sale of shares of the Company resulting in
more than 50% of the voting power of the Company or of the surviving entity being vested in persons other than the persons who own 50%
or more of the voting power of the Company immediately prior to the effectiveness of such transaction, or (iii) a merger or consolidation
of the Company resulting in more than 50% of the voting power of the Company or of the surviving entity being vested in persons other
than the persons who own 50% or more of the voting power of the Company immediately prior to the effectiveness of such transaction.

Section 10.    TRANSFER TO COMPLY WITH THE SECURITIES ACT OF 1933.  This
Warrant may not be exercised and neither this Warrant nor any Securities (as defined below), nor any interest in either, may be offered,
sold, assigned, pledged, hypothecated, encumbered or in any other manner transferred or disposed of, in whole or in part, except in compliance
with applicable United States federal and state securities or blue sky laws and the terms and conditions hereof. Each Warrant shall bear
a legend in substantially the same form as the legend set forth on the first page of this Warrant. Each certificate for the Securities
issued upon exercise of this Warrant, unless at the time of exercise such Securities are acquired pursuant to a registration statement
that has been declared effective under the Securities Act of 1933, as amended (the “Securities Act”), and applicable
blue sky laws, shall bear a legend substantially in the following form:

THE SECURITIES REPRESENTED
HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF
ANY STATE. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS
PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. THE ISSUER OF THESE
SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER
OR RESALE IS IN COMPLIANCE WITH THE ACT
AND ANY APPLICABLE STATE SECURITIES LAWS.

    	 

    	 

    

Any certificate for any Securities
issued at any time in exchange or substitution for any certificate for any Securities bearing such legend (except a new certificate for
any Securities issued after the acquisition of such Securities pursuant to a registration statement that has been declared effective
under the Securities Act) shall also bear such legend unless, in the opinion of counsel for the Company, the Securities represented thereby
need no longer be subject to the restriction contained herein. The provisions of this Section 10 shall be binding upon all subsequent
holders of certificates for Securities bearing the above legend and all subsequent holders of this Warrant, if any.

Section 11.      REPRESENTATIONS AND COVENANTS OF HOLDER.  This
Warrant has been entered into by the Company in reliance upon the following representations and covenants of Holder, which by its execution
hereof Holder hereby confirms:

(a)      Investment
Purpose. The right to acquire the Common Stock (the “Securities”), and any Securities issued upon exercise
of Holder’s rights contained herein, will be acquired for investment and not with a view to the sale or distribution of any part
thereof, and Holder has no present intention of selling or engaging in any public distribution of the same except pursuant to a registration
or exemption.

(b)      Private
Issue. Holder understands (i) that the Securities issuable upon exercise of Holder’s rights contained herein are
not registered under the Securities Act or qualified under applicable state securities laws on the ground that the issuance contemplated
by this Warrant will be exempt from the registration and qualification requirements thereof, and (ii) that the Company’s reliance
on such exemption is predicated on the representations set forth in this Section 11.

(c)      Disposition
of Holder’s Rights. In no event will Holder make a disposition of any of its rights to acquire the Securities, or of any
Securities issued upon exercise of such rights, unless and until (i) it shall have notified the Company of the proposed disposition
and (ii) if requested by the Company, it shall have furnished the Company with an opinion of counsel (which counsel may either be
inside or outside counsel to Holder) reasonably satisfactory to the Company and its counsel to the effect that (A) appropriate
action necessary for compliance with the Securities Act has been taken or (B) an exemption from the registration requirements of
the Securities Act is available. Notwithstanding the foregoing, the restrictions imposed upon the transferability of any of its rights
to acquire the Securities, or of any Securities issued on the exercise of such rights do not apply to transfers from the beneficial owner
of any of the aforementioned securities to its nominee or from such nominee to its beneficial owner, and shall terminate as to such security
when (1) such security shall have been effectively registered under the Securities Act and sold by the holder thereof in accordance
with such registration, (2) such

 security shall have been sold
without registration in compliance with Rule 144 under the Securities Act or (3) a letter shall have been issued to Holder at
its request by the staff of the Securities and Exchange Commission or a ruling shall have been issued to Holder at its request by
such Commission stating that no action shall be recommended by such staff or taken by such Commission, as the case may be, if such
security is transferred without registration under the Securities Act in accordance with the conditions set forth in such letter or
ruling, and such letter or ruling specifies that no subsequent
restrictions on transfer are required. Whenever the restrictions imposed hereunder shall terminate, as hereinabove provided, Holder or
a holder of the Securities then outstanding as to which such restrictions have terminated shall be entitled to receive from the Company,
without expense to such holder, one or more new certificates for the Warrant or for such Securities not bearing any restrictive legend.

    	 

    	 

    

(d)      Financial
Risk.  Holder has such knowledge and experience in financial and business matters as to be capable of evaluating the merits
and risks of its investment and has the ability to bear the economic risks of its investment.

(e)      Risk
of No Registration.  Holder understands that if the Company does not register with the Securities and Exchange Commission
pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or file reports
pursuant to Section 15(d) of the Exchange Act, or if a registration statement covering the Securities under the Securities Act is
not in effect when it desires to sell (i) the rights to purchase the Securities pursuant to this Warrant or (ii) the Securities
issued upon exercise of the right to purchase, it may be required to hold such securities for an indefinite period. Holder also understands
that any sale of its rights of Holder to purchase the Securities, or of any of the Securities, which might be made by it in reliance
upon Rule 144 under the Securities Act may be made only in accordance with the terms and conditions of that Rule.

(f)      Accredited
Investor.  Holder is an “accredited investor” within the meaning of the Securities and Exchange Rule 501 of
Regulation D, as presently in effect.

Section 12.      MARKET-STANDOFF AGREEMENT

(a)      Market-Standoff
Period; Agreement.  In connection with the initial public offering of the Company’s securities and upon request of
the Company or the underwriters managing such offering of the Company’s securities, Holder agrees not to sell, make any short sale
of, loan, grant any option for the purchase of, or otherwise dispose of any securities of the Company (other than those included in the
registration) without the prior written consent of the Company or such underwriters, as the case may be, for such period of time (not
to exceed 180 days) from the effective date of such registration as may be requested by the Company or such managing underwriters and
to execute an agreement reflecting the foregoing as may be requested by the underwriters at the time of the Company’s initial public
offering; provided, that the Company’s officers and directors and the holders of substantially all of its outstanding shares of
capital stock are subject to substantially similar restrictions.

(b)      Stop-Transfer
Instructions.  In order to enforce the foregoing covenants, the Company may impose stop-transfer instructions with respect
to the securities of Holder (and the securities of every other person subject to the restrictions in Section 12(a)).

 

(c)      Transferees
Bound.  The Holder agrees that prior to the Company’s initial public offering it will not transfer securities of
the Company unless each transferee agrees in writing to be bound by all of the provisions of this Section 12.

Section 13.      SATURDAYS,
SUNDAYS AND HOLIDAYS.  If the last or appointed day for the taking of any action or the expiration of any
right required or granted herein shall be a Saturday or a Sunday or shall be a legal holiday in the State of California, then such
action may be taken or such right may be exercised
on the next succeeding day not a Saturday, Sunday or legal holiday in the State of California.

    	 

    	 

    

Section 14.      ISSUE TAX.  The
issuance of certificates for Common Stock upon the exercise of the Warrant shall be made without charge to the holder of the Warrant
for any issue tax (other than any applicable income taxes) in respect thereof; provided, however, that the Company
shall not be required to pay any tax which may be payable in respect of any transfer involved in the issuance and delivery of any certificates
in a name other than that of the then Holder of the Warrant being exercised.

Section 15.      MODIFICATION AND WAIVER.  Neither
this Warrant nor any term hereof may be changed, waived, discharged or terminated other than by an instrument in writing signed by the
Company and by Holder.

Section 16.      NOTICES.  Unless
otherwise specified herein, any notice, request or other document required or permitted to be given or delivered to Holder or the Company
shall be given in writing and shall be deemed effectively given (i) upon personal delivery to the party to be notified, (ii) three
(3) days after deposit in the United States mail if sent by registered or certified mail, postage prepaid, or (iii) one (1) day
after deposit with an overnight courier, specifying next day delivery, with written verification of receipt. All communications shall
be sent to Holder at its address as shown on the books of the Company, or to the Company at the address indicated therefor in the first
paragraph of this Warrant.

Section 17.      DESCRIPTIVE HEADINGS AND GOVERNING LAW.  The
description headings of the several sections and paragraphs of this Warrant are inserted for convenience only and do not constitute a
part of this Warrant. This Warrant shall be construed and enforced in accordance with, and the rights of the parties shall be governed
by, the laws of the State of California, without regard to its conflicts of laws principles.

Section 18.      ATTORNEYS’
FEES.  In any litigation, arbitration or court proceeding between the Company and Holder relating hereto, the prevailing
party shall be entitled to attorneys’ fees and expenses and all costs of proceedings incurred in enforcing this Warrant.

Section 19.      SURVIVAL.  The
representations, warranties, covenants and conditions of the respective parties contained herein or made pursuant to this Warrant shall
survive the execution and delivery of this Warrant.

Section 20.      SEVERABILITY.  In
the event any one or more of the provisions of this Warrant shall for any reason be held invalid, illegal or unenforceable, the remaining
provisions of this Warrant shall be unimpaired, and the invalid, illegal or unenforceable provision shall be

 replaced by a mutually acceptable
valid, legal and enforceable provision, which comes closest to the intention of the parties underlying the invalid, illegal or unenforceable
provision.

 

 

    	 

    	 

    

 

IN WITNESS WHEREOF, the
Company has duly caused this Warrant to be signed by its duly authorized officer and to be dated as of the date first above written.

 

	 	 	 	 	 	 	 
	 	 	Company:
	 	 
	 	 	SOS HYDRATION
    INC.
	 	 	 
	 	 	 

    By:
	 	 /s/James
                                            Mayo

	 	 	 	 	Name:	 	James Mayo
	 	 	 	 	Title:	 	Chief Executive Officer

 

    	 

    	 

    

PURCHASE FORM

Dated                     ,         

The undersigned
hereby irrevocably elects to exercise the within Warrant to purchase              shares
of Common Stock and hereby makes payment of $                     in
payment of the exercise price thereof, together with all applicable transfer taxes, if any.

In exercising
its rights to purchase the Common Stock of SOS Hydration Inc., the undersigned hereby confirms and acknowledges the investment representations
and warranties made in Section 11 of the Warrant.

Please issue
a certificate or certificates representing said shares of Common Stock in the name of the undersigned or in such other name as is specified
below.

 

	 	 	 	 	 	 	 
	 	 	 
	 	 	 	 	 

	 	 	 	 	(Name)
	 	 	 
	 	 	 	 	 

	 	 	 	 	(Address)
	 	 	 
	 	 	 	 	 

	 	 	 
	 	 	 	 	Holder:
	 	 	 
	 	 	 	 	Mark
    Waller
	 	 	 	 
	 	 	 	 	By:	 	 

 

	 	 	 	 	 	 	 
	 	 	 	 
	 	 	 	 	Print Name:	 	 

 

 

    	 

    	 

    

ASSIGNMENT FORM

Dated                 ,         

FOR VALUE RECEIVED,
Mark Waller, hereby sells, assigns and transfers unto

	 	 	 
	 

	 	(the “Assignee”),

(please type or print in block letters)

 

 

        (insert
address)

its right to purchase up to              shares
of Common Stock represented by this Warrant and does hereby irrevocably constitute and appoint                                          attorney,
to transfer the same on the books of the Company, with full power of substitution in the premises.

 

	 	 	 
	Mark Waller
	 
	 	 
	By:	 	 

 

	 	 	 
	 	 
	Print Name:	 	 

 

 

    	 

    	 

    

 

TRANSFER NOTICE

(To transfer or assign
the foregoing Warrant, execute this form and supply required information. Do not use this form to purchase shares.)

FOR VALUE RECEIVED,
the foregoing Warrant and all rights evidenced thereby are hereby transferred and assigned to:

 

 

(Please Print)

 

	 	 	 
	whose address is	 	 

  

 

 

	 	 	 
	Dated	 	 

 

	 	 	 
	 	 
	Holder’s Signature	 	 

 

	 	 	 
	 	 
	Holder’s Address	 	 

	 
	 

 

 

	 	 	 
	Note:	 	The signature to this Transfer
    Notice must correspond with the name as it appears on the face of the Warrant, without alteration or enlargement or any change whatever.
    Officers of corporations and those acting in a fiduciary or other representative capacity should file proper evidence of authority
    to assign the foregoing Warrant.

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