Document:

Exhibit
10.3

 

Execution Version

 

VOTING
TRUST AGREEMENT

 

This
voting trust agreement (the “Agreement) is made on February 13, 2017, between BTHC X, Inc. a corporation organized
under the laws of Delaware (“Pubco”), George Syllantavos, in his capacity as the Pubco Representative
under the Contribution Agreement (the “Pubco Representative”), Ramada Holdings, Inc., a company formed
under the laws of the Marshall Islands, in its capacity under the Contribution Agreement as the “Pubco Majority Shareholder”,
Stocksfield Limited, a company formed under the laws of England and Wales (“Stocksfield”), Lexalytics,
Inc., a Massachusetts corporation (“Lex”, and together with Stocksfield, the “Contributors”),
Mark Thompson, in his capacity as the “Contributor Representative,” and Securities Transfer Corporation,
a Texas corporation having an address at 2901 N. Dallas Parkway, Suite 380, Plano Texas 75093, as the Trustee as set
forth herein. Capitalized terms used herein but not otherwise defined herein shall have the meaning given to such terms in the
Contribution Agreement.

 

A.
As of December 31, 2016, (i) Pubco, (ii) George Syllantavos in his capacity as the Pubco Representative and in his individual
capacity as the “Sponsor”, (iii) the Pubco Majority Shareholder, (iv) iOra Software Limited, a company
formed under the laws of England and Wales (“iOra”), (v) Stocksfield, (vi) Lex, and (vii) Mark Thompson,
in his capacity as the Contributor Representative, entered into that certain Contribution Agreement (as amended from time to time
in accordance with the terms thereof, the “Contribution Agreement”), pursuant to which it is contemplated
that upon the Closing, the Contributors will contribute their ordinary shares of iOra and the amount of $75,000 to Pubco, in exchange
for 6,323,530 newly issued Pubco Convertible Preferred Shares and the right to receive up to 2,966,531 additional Pubco Convertible
Preferred Shares (such additional Pubco Convertible Preferred Shares, together with any securities paid as dividends or distributions
with respect to such securities or into which such securities are exchanged or converted, all as equitably adjusted for stock
splits, reverse stock splits, conversions, stock dividends, combinations, recapitalizations and the like after the date of this
Agreement, the “Trust Shares”) and all Accrued Dividends and earnings thereon, upon the achievement
of certain financial milestones as set forth in the Contribution Agreement. The ratios in which each Contributor is to receive
Contribution Consideration is set forth in Exhibit C-1 below (for each Contributor, respectively, a “Contributor
Pro Rata Share”);

 

B.
In accordance with the Contribution Agreement, to ensure that the Trust Shares (and earnings thereon) are transferred and delivered
to the Contributors to the extent the financial milestones are met as set forth in the Contribution Agreement, or are otherwise
transferred and delivered to the pre-Closing shareholders of Pubco (the “Pre-Closing Pubco Shareholders”),
the Trust Shares are being deposited into a trust account (the “Trust Account”) by Pubco, to be held
by the Trustee as hereinafter provided. The schedule of all Pre-Closing Pubco Shareholders, their mailing addresses and their
respective ownership percentages of Pubco prior to the Closing (such percentage for each Pre-Closing Pubco Shareholder, respectively,
a “PCPS Pro-Rata Share”), are set forth on Exhibit C-2 below;

 

C.
Pursuant to the Contribution Agreement (i) the Contributor Representative has been designated as each Contributors’ representative
and agent to represent all of the Contributors, and to act on their behalf for purposes of this Agreement, and (ii) the Pubco
Representative has been exclusively designated to act on behalf of the Pre-Closing Pubco Shareholders to take all necessary actions
and make all decisions pursuant to this Agreement; and

 

D.
The Trustee is willing to administer the Trust Shares and the Trust Account under the terms and conditions of this Agreement.

 

     

     

    

 

NOW,
THEREFORE, in consideration of the foregoing premises and of the mutual covenants and agreements contained herein, the parties
hereto hereby agree as follows:

 

Section
1.          Appointment. Pubco, the Contributors, Pubco Representative and Contributor Representative hereby appoint Securities
Transfer Corporation as their Trustee and escrow agent for the purposes set forth herein (the “Trustee”),
and the Trustee hereby agrees to perform the duties of the Trustee under this Agreement. The services to be rendered by the Trustee
under this Agreement will not begin until the Trustee has received the documentation necessary to establish the Trust Account
on its books and has received the Trust Shares in accordance with this Agreement.

 

Section
2.          Issuance and Delivery of Trust Shares. Pursuant to Section 1.2 of the Contribution Agreement, upon the Closing, the Pubco
Majority Shareholder has instructed Pubco to authorize the issuance of the Trust Shares to the Trustee. Upon the Closing, the
Pubco Majority Shareholder shall cause Pubco to issue, and Pubco shall issue, the Trust Shares to the Trustee, together with stock
certificates representing the Trust Shares issued in the name of the Trustee (“Trust Share Certificates”),
and shall deposit such certificates with the Trustee, and shall take all other actions necessary or appropriate, or as reasonably
requested by the Trustee or the Contributor Representative, to transfer the Trust Shares into the name of the Trustee and to record
such transfer on the books and records of Pubco; provided, that Pubco may alternatively have the Trustee account for the Trust
Shares in book entry form. Upon its receipt of the Trust Share Certificates for the Trust Shares (or otherwise upon confirming
the issuance of the Trust Shares in book entry form), the Trustee shall send a written acknowledgement of its receipt to the Pubco
Representative and the Contributor Representative. Each party hereto acknowledges that the certificates representing such Trust
Shares will be legended to reflect the deposit of such Trust Shares under this Agreement and that such Trust Shares are subject
to and may not be transferred other than in accordance with this Agreement; provided that the parties shall cause such legend
to be removed upon transfer and disbursement of such Trust Shares in accordance with this Agreement:

 

“THE
SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE PROVISIONS AND RESTRICTIONS ON TRANSFER SET FORTH IN A VOTING TRUST
AGREEMENT (THE “VOTING TRUST AGREEMENT”), DATED AS OF FEBRUARY 13, 2017, BY AND AMONG THE ISSUER OF SUCH SECURITIES
(THE “COMPANY”), George Syllantavos, in his capacity as the Pubco Representative
(or his successor), Ramada Holdings, Inc., a company formed under the laws of the Marshall Islands, as the “Pubco Majority
Shareholder”, Stocksfield Limited, a company formed under the laws of England and Wales (“Stocksfield”), Lexalytics,
Inc., a Massachusetts corporation (“Lex”, and together with Stocksfield, the “Contributors”), Mark Thompson,
in his capacity as the “Contributor Representative,” (or his successor) and Securities Transfer Corporation, a Texas
corporation having an address at 2901 N. Dallas Parkway, Suite 380, Plano Texas 75093, as the “Trustee”, AS
AMENDED. UNTIL THE SHARES REPRESENTED BY THIS CERTIFICATE, TOGETHER WITH ALL OTHER SHARES DEPOSITED WITH THE TRUSTEE PURSUANT
TO THE VOTING TRUST AGREEMENT (COLLECTIVELY, THE “TRUST SHARES”) HAVE BEEN TRANSFERRED AND DISBURSED IN ACCORDANCE
WITH THE TERMS OF THE VOTING TRUST AGREEMENT, THE CONTRIBUTOR REPRESENTATIVE HAS ALL RIGHTS TO VOTE THE TRUST SHARES AND CONSENT
TO ACTIONS OF THE COMPANY WITH RESPECT TO THE TRUST SHARES. A COPY OF SUCH VOTING TRUST AGREEMENT WILL BE FURNISHED WITHOUT CHARGE
BY THE COMPANY TO THE HOLDER HEREOF UPON WRITTEN REQUEST. ”

 

    	 	2	 

     

    

 

Section
3.          Maintenance of the Trust Shares and other Trust Property.

 

(a)       For
purposes of this Agreement, the “Trust Property” means the Trust Shares, along with any Accrued Dividends
(as defined in the Contribution Agreement) and any other income on the Trust Shares that is paid into the Trust Account.

 

(b)       During
the term of this Agreement, the Trustee shall hold the Trust Property in the Trust Account and shall not sell, transfer, dispose
of, lend or otherwise subject to a Lien, any of the Trust Property except until and to the extent that the Trust Property is disbursed
in accordance with Section 4, or as the Contributor Representative and the Pubco Representative may otherwise agree in
a writing executed by each of them. No part of the Trust Property may be withdrawn or disbursed except as expressly provided in
this Agreement.

 

(c)       While
the Trust Shares are held in the Trust Account, the Contributor Representative shall have the sole right to vote the all Trust
Shares in any manner in the Contributor Representative’s sole discretion, on any and all matters on which any of the holders
of common or preferred shares of Pubco are entitled to vote or consent or which is otherwise submitted to a vote or consent of
the holders of any common or preferred shares of Pubco, and shall have all rights in respect of the Trust Shares to take part
and consent to any corporate or shareholders’ action of Pubco of any kind whatsoever, including the right to vote for election
of directors of Pubco and in favor of or in opposition to any resolution or proposed action of any character whatsoever which
may be presented in any meeting or any written consent presented to or otherwise requiring the consent of any of the shareholders
of Pubco. The Contributor Representative may with respect to the Trust Shares, in all matters, act either at a meeting or by a
writing or writings with or without a meeting, and may vote the Trust Shares in person or by such persons as the Contributor Representative
may select as his proxy. The parties agree that this Section 3(c) shall constitute and shall be construed as a grant by the Trustee
to the Contributor Representative of an irrevocable proxy to vote the Trust Shares, coupled with an interest in the Trust Shares
sufficient to make such proxy irrevocable. Such irrevocable proxy shall remain valid and enforceable until the Trust Shares have
been disbursed in accordance with this Agreement.

 

(d)       If,
prior to the termination of this Agreement, the outstanding common or preferred shares of Pubco shall have been changed into,
or exchanged for, a different number of shares or a different class, by reason of any stock dividend, subdivision, reclassification,
reorganization, recapitalization, split, combination, conversion, contribution or exchange of shares, the Trust Shares shall be
correspondingly adjusted to provide the Contributor Representative and, upon transfer and distribution of the Trust Shares pursuant
to this Agreement, to the Persons to whom such Trust Shares are so transferred and disbursed, the same rights and effect (including
voting, economic and otherwise) as contemplated by this Agreement prior to such event.

 

Section
4.          Delivery of the Trust Property. The Trustee shall hold the Trust Property and shall transfer, assign and deliver
the Trust Property (or the applicable partial amount thereof) to either the Contributors or the Pre-Closing Pubco Shareholders
(as named on Schedule D-2), as applicable, in accordance with the following procedures:

 

    	 	3	 

     

    

 

(a)       Earn-Out
Payments.

 

(i)       If
there is a Final Earn-Out Determination in accordance with the Contribution Agreement that the Contributors are entitled to receive
a certain number of Trust Shares, then, within five (5) Business Days after the date of such Final Earn-Out Determination, the
Pubco Representative shall execute and deliver to the Contributor Representative, and the Contributor Representative shall counter-sign
and deliver to the Trustee, joint written instructions, in substantially the form attached as Exhibit B (which may
be executed in counterparts, and with a fully executed copy simultaneously sent to each of the other parties hereto), instructing
the Trustee to transfer, assign, release and distribute (a “Trust Distribution”) the Trust Property as follows
(such joint written instructions, the “Joint Release Instructions”):

 

1.       
to the Contributors, in accordance with each Contributor’s respective Contributor Pro Rata Share (as set forth on Exhibit
C-1), the number of Trust Shares to which the Contributors are entitled in accordance with such Final Earn-Out Determination,
together with the corresponding amount of any other Trust Property earned, accrued or otherwise to be paid thereon (such Trust
Shares and Trust Property, collectively, the “Aggregate Contributor Trust Property”), provided that
the Contributor Representative may, in its sole discretion and with regard to the Aggregate Contributor Trust Property only, on
or before the date of its delivery of the Joint Release Instructions to the Trustee, deliver additional written instructions,
signed by the Contributor Representative, instructing the Trustee to make the Trust Distribution of Aggregate Contributor Trust
Property in different ratios than the Contributor Pro-Rata Shares (the “Contributor Distribution Instructions”);
and

 

2.       any
Trust Shares to which the Contributors are not entitled in accordance with the Final Earn-Out Determination, together with the
corresponding pro rata amount of any other Trust Property earned, accrued or otherwise to be paid thereon (collectively, the “Remaining
Trust Property”), to the Pre-Closing Pubco Shareholders in accordance with their respective PCPS Pro Rata Shares (as
set forth on Exhibit C-2).

 

(b)       Promptly,
but in any event within five (5) Business Days, after the date of the Trustee’s receipt of the Joint Release Instructions
from the Contributor Representative or his Representative (the “Release Date”), the Trustee shall, in
accordance with the Joint Release Instructions:

 

1.       make
a Trust Distribution of the Aggregate Contributor Trust Property to the Contributors such that as of the Release Date (or promptly
thereafter) each Contributor becomes the sole record and beneficial owner of its Contributor Pro Rata Share of such Aggregate
Contributor Trust Property; provided that if the Contributor Representative timely provides Contributor Distribution Instructions
to the Trustee, the Trustee shall distribute the Aggregate Contributor Trust Property in accordance with such Contributor Distribution
Instructions; and, thereafter,

 

2.       make
a Trust Distribution of the Remaining Trust Property, to the Pre-Closing Pubco Shareholders in accordance with their respective
PCPS Pro Rata Shares, such that as of the Earn-Out Release Date, each such Pre-Closing Pubco Shareholder becomes the sole record
and beneficial owner of its Pre-Closing Pro-Rata Share of such Remaining Trust Property.

 

    	 	4	 

     

    

 

(c)       Any
amount of Trust Property required to be transferred and/or delivered to the Contributors or the Pre-Closing Pubco Shareholders
pursuant to this Section 4 shall be transferred and/or delivered by the Trustee pursuant to such delivery instructions
as provided by the Contributor Representative with respect to the Contributors or, with respect to the Pre-Closing Pubco Shareholders,
as provided by the Pubco Representative. The Trustee shall rely exclusively on instructions provided by the Contributor Representative
(on behalf of the Contributors) and the Pubco Representative (on behalf of the Pre-Closing Pubco Shareholders) as to the amount
and recipient of any distribution of Trust Property pursuant to this Section 4, or the relevant order of any court of competent
jurisdiction or other award granted pursuant to other binding legal process (including any binding arbitration). The Trustee has
no duty or responsibility to calculate any distribution or to confirm the accuracy of any transfer or distribution amount so instructed.

 

(d)       The
Trustee shall have the right to deduct and withhold taxes from any payments to be made hereunder if such withholding is required
by law and to request and receive any necessary tax forms, including Form W-9 or the appropriate series of Form W-8, as applicable,
or any similar information, from the Contributors or the Pre-Closing Pubco Shareholders, as applicable.

 

Section
5.          Duties.

 

(a)       The
Trustee’s duties are entirely ministerial and not discretionary, and the Trustee will be under no duty or obligation to
do or to omit the doing of any action with respect to the Trust Property, except to give notice, make disbursements, keep an accurate
record of all transactions with respect to the Trust Property, hold the Trust Property in accordance with the terms of this Agreement
and to comply with any other duties expressly set forth in this Agreement. Nothing contained herein shall be construed to create
any obligation or liability whatsoever on the part of the Trustee to anyone other than the parties to this Agreement. There are
no third party beneficiaries to this Agreement.

 

(b)       Neither
the Trustee nor the Contributor Representative shall be disqualified by their respective roles under this Agreement, from dealing
or contracting with Pubco either as vendor, purchaser, or otherwise, nor shall any transaction or contract of Pubco be void or
voidable by reason of the fact that the Trustee or the Contributor Representative or any firm of which either of them is a member
or any Person of which either of them is a shareholder, officer or director, is in any way interested in such transaction or contract;
nor shall the Trustee nor the Contributor Representative be liable to account to the corporation or to any shareholder thereof
for any profits realized by, from, or through any such transaction or contract by reason of the fact that the Trustee or the Contributor
Representative, or any Person of which the voting trustee is a member, or any Person of which the Trustee or the Contributor Representative
is a shareholder, officer or director, was interested in such transaction or contract.

 

Section
6.          Authorized Parties; Reliance. The parties hereby acknowledge and agree that the Contributor Representative has the
sole and exclusive authorization to act on behalf of Pubco and the Contributors under this Agreement. The Contributor Representative
and the Pubco Representative agree to provide, on Exhibit A (as it may be amended from time to time) to this Agreement,
the names and specimen signatures of those persons who are authorized to issue notices and instructions to the Trustee and execute
required documents under this Agreement. In the event that the Contributor Representative is replaced in accordance with the Contribution
Agreement, Pubco and the Contributors shall promptly thereafter provide notice to the Trustee of the replacement Contributor Representative,
who shall thereafter be fully authorized to act on behalf of Pubco and the Contributors under this Agreement, and shall provide
any replacement authorized individuals to act on behalf of Pubco for purposes of Exhibit A. The Trustee may rely and shall
be protected in acting or refraining from acting upon any written notice, instruction or request furnished to it hereunder and
believed by it to be genuine and to have been signed or presented by the proper party or parties. The Trustee is entitled to rely
on, and shall be fully protected in relying on, the instructions and notices from any one of the authorized signers, as identified
on the attached Exhibit A (as it may be amended from time to time) to this Agreement, from each of Contributor Representative
and the Pubco Representative, either acting alone, until such time as their authority is revoked in writing, or until successors
have been appointed and identified by notice in the manner described in Section 12 below.

 

    	 	5	 

     

    

 

Section
7.          Good Faith. The Trustee shall not be liable for any action taken by it in good faith and reasonably believed by it
to be authorized or within the rights or powers conferred upon it by this Agreement and may consult with counsel of its own choice
and shall have full and complete authorization and protection for any action taken or suffered by it hereunder in good faith and
in accordance with the opinion of such counsel.

 

Section
8.          Removal of Trustee. The Trustee may resign and be discharged from its duties or obligations hereunder by giving such
notice in writing of such resignation specifying a date when such resignation is to take effect, which shall be not less than
sixty (60) days after the date of the notice of such resignation, subject to the remaining provisions of this Section 8. Similarly,
the Trustee may be removed and replaced following the giving of thirty (30) days’ notice to the Trustee executed by the
Contributor Representative and the Pubco Representative. In either event, Contributor Representative and Pubco Representative
shall agree upon a successor Trustee. Upon any such resignation or removal, the Trustee shall transfer and deliver to the successor
Trustee all Trust Shares and other Trust Property together with any other duly executed instruments of assignment or transfer
as necessary or appropriate to effect such transfer, such that such successor Trustee becomes the record holder and owner of such
Trust Shares and holds the other Trust Property in such successor Trustee’s Trust Account (unless otherwise agreed upon
by the Contributor Representative and Pubco Representative in writing) (collectively, the “Trustee Transfer Requirements”).
If the Pubco Representative and Contributor are unable to agree upon a successor or shall have failed to appoint a successor prior
to the expiration of sixty (60) days following the date of resignation or thirty (30) days following the date of removal, the
then-acting Trustee may petition any court of competent jurisdiction for the appointment of a successor Trustee or otherwise appropriate
relief, and any such resulting appointment shall be binding upon all of the parties hereto. Notwithstanding the foregoing in the
Section 8: (a) no change, resignation or removal of the Trustee shall become effective, and the Trustee shall remain the Trustee
hereunder, until the Trustee Transfer Requirements have been fully satisfied and the successor Trustee has executed and delivered
to the predecessor Trustee, Pubco, Contributor Representative and Pubco Representative an instrument accepting such appointment
and accepting the transfer of the Trust Property and agreeing to the terms of this Agreement; and (b) the Trustee shall not resign
or be removed as Trustee as long as the Trustee remains the transfer agent of Pubco.

 

Section
9.          Compensation. All fees and amounts to which the Trustee shall be entitled pursuant to this Agreement for the services
to be rendered hereunder are set forth on Exhibit D. Pubco shall be responsible for paying pay all fees and expenses
set forth on Exhibit D.

 

Section
10.        Indemnification. Pubco, on the one hand, and the Pubco Representative and Pubco Majority Shareholder (the Pubco Representative
and Pubco Majority Shareholder referred to as the “PCPS Parties”), on the other hand, hereby agree to jointly
and severally indemnify the Trustee for, and to hold it harmless against any loss, liability or expense incurred without gross
negligence, willful misconduct or bad faith on the part of the Trustee, arising out of or in connection with its entering into
this Agreement and carrying out its duties hereunder. Notwithstanding the foregoing, each of Pubco on the one hand, and the PCPS
Parties, on the other hand (the PCPS Parties on behalf of the Pre-Closing Pubco Shareholders), shall be responsible for one-half
(1/2) of such indemnification obligations, and each of Pubco on the one hand and the PCPS Parties, on the other hand, shall have
the right to seek contribution from the other to the extent that it pays for more than one-half (1/2) of such indemnification
obligations.

 

    	 	6	 

     

    

 

Section
11.          Disputes. If a controversy arises between the parties hereto as to whether or not or to whom the Trustee shall deliver
all or any portion of the Trust Property or as to any other matter arising out of or relating to this Agreement or the Trust Property,
the Trustee shall not be required to determine the same, shall not make any delivery of and shall retain the Trust Property in
dispute without liability to anyone until the rights of the parties to the dispute shall have finally been determined by mutual
written agreement of Pubco, the Contributors and the Pubco Representative, or by a final non-appealable judgment or order of any
state or federal court located in New York County, New York (or in any court in which appeal from such courts may be taken) but
the Trustee shall be under no duty whatsoever to institute or defend any such proceedings. The Trustee shall be entitled to assume
that no such controversy has arisen unless it has received notice of such controversy or conflicting written notices from the
parties to this Agreement. Any disputes arising out of, related to, or in connection with, this Agreement between the Contributor
Representative and the Pubco Representative, including a dispute arising from a party’s failure or refusal to sign a joint
written notice hereunder, shall be determined in accordance with the provisions of the Contribution Agreement.

 

Section
12.          Notices. Except to the extent expressly set forth herein, all notices and communications hereunder shall be in writing
and shall be deemed to be given if (a) delivered personally, (b) sent by facsimile or email (with affirmative confirmation of
receipt), (c) sent by recognized overnight courier that issues a receipt or other confirmation of delivery or (d) sent by registered
or certified mail, return receipt requested, postage prepaid to the parties as follows:

 

	If
        to the Pubco Representative, to:

         

        George
Syllantavos

        2
Argyrokastrou Street

        Voula
16673, Athens, Greece

Fax: +30 210 8992896

        Email:
gs.nautilus@yahoo.com
	 	with
        a copy to (which shall not constitute notice):

         

        Loeb
& Loeb LLP

        345
Park Avenue,

        New
York, New York 10154

        Fax:
212 937-3943

        Email:
gcaruso@loeb.com

        Attn:
Giovanni Carouso 

	 	 	 
	If
        to iOra, Stocksfield, the Contributor Representative or Pubco, then to:

         

        Stocksfield
Limited

        FAO:
Mark Thompson

        First
Floor

        1-3
Chapel Street

        Guildford
GU1 3UH

        United
Kingdom

        Email:
mark.thompson@stocksfield.com
	 	with
        a copy to (which shall not constitute notice):

         

        Ellenoff
Grossman & Schole LLP

        1345
Avenue of the Americas

        New
York, New York 10105

        Attn:
Sarah Williams, Esq.

        Email:
Swilliams@egsllp.com

        Fax:
(212) 370-7889

	 

                                                                                     If
        to Lexalytics, to:

         

        Lexalytics,
Inc.

        6th
Floor, 320 Congress Street,

        Boston,
MA 02210

        Email:
jeff.catlin@lexalytics.com

        Attn:
        Jeff Catlin
	 	 

 

    	 	7	 

     

    

 

or
at such other address as any of the above may have furnished to the other parties in a notice duly given as provided herein. Any
such notice or communication given in the manner specified in this Section 12 shall be deemed to have been given (i) on the date
personally delivered or transmitted by facsimile or email (with affirmative confirmation of receipt), (ii) one (1) Business Day
after the date sent by recognized overnight courier that issues a receipt or other confirmation of delivery or (iii) three (3)
Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid.

 

Section
13.         Term. This Agreement shall terminate upon the earlier of (1)
the final, proper and complete distribution of the Trust Property in accordance with the terms hereof, and (2) if the Pubco Representative
and Contributor Representative provide the Trustee with joint written instructions stating that the Transactions contemplated
by the Contribution Agreement are being unwound, the Trustee shall forfeit and cancel all Trust Shares, this Agreement shall terminate
upon the forfeiture and cancellation thereof, and there shall be no liability on the part of any Party or any of their respective
Representatives, and all rights and obligations of each Party shall cease; provided further, that, in each case Pubco’s,
and the PCPS Parties’ obligations under Section 10 hereof shall survive any termination of this Agreement.

 

Section
14.        Entire Agreement. The terms and provisions of this Agreement (including the Exhibits hereto, which are hereby incorporated
by reference herein) constitute the entire agreement between the Trustee and the other parties hereto with respect to the subject
matter hereof. The actions of the Trustee shall be governed solely by this Agreement.

 

Section
15.        Amendment; Waiver. This Agreement may be amended or modified only by a written instrument duly signed by the parties
hereto, and any provision hereof may be waived only by a written instrument duly signed by the party against whom enforcement
of such waiver is sought.

 

Section
16.         Severability. In the event that any provision of this Agreement or the application thereof, becomes or is declared
by a court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full
force and effect and the application of such provision to other Persons or circumstances will be interpreted so as reasonably
to effect the intent of the parties hereto. The parties further agree to replace such void or unenforceable provision of this
Agreement with a valid and enforceable provision that will achieve, to the extent possible, the economic, business and other purposes
of such void or unenforceable provision.

 

Section
17.         Further Assurances. From time to time on and after the date hereof, the parties hereto shall deliver or cause to be
delivered to the Trustee such further documents and instruments and shall do and cause to be done such further acts as the Trustee
shall reasonably request (it being understood that the Trustee shall have no obligation to make any such request) to carry out
more effectively the provisions and purposes of this Agreement, to evidence compliance herewith or to assure itself that it is
protected in acting hereunder.

 

Section
18.         Accounting. In the event of the resignation or removal of the Trustee, upon the termination of this Agreement or upon
demand at any time of the Contributor Representative and the Pubco Representative, the Trustee shall render to Contributor Representative,
the Pubco Representative and the successor trustee (if any) an accounting (free of charge) in writing of the property constituting
the Trust Property.

 

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Section
19.         Interpretation. The parties acknowledge and agree that: (a) this Agreement is the result of negotiations between
the parties and will not be deemed or construed as having been drafted by any one party, (b) each party and its counsel have reviewed
and negotiated the terms and provisions of this Agreement (including any Exhibits attached hereto) and have contributed to its
revision and (c) the rule of construction to the effect that any ambiguities are resolved against the drafting party will not
be employed in the interpretation of this Agreement. The headings contained in this Agreement are for reference purposes only
and shall not affect in any way the meaning or interpretation of this Agreement. In this Agreement, unless the context otherwise
requires: (i) words of the masculine, feminine or neuter gender will include the masculine, neuter or feminine gender, and words
in the singular number or in the plural number will each include, as applicable, the singular number or the plural number; (ii)
reference to any Person includes such Person’s successors and assigns but, if applicable, only if such successors and assigns
are permitted by this Agreement, and reference to a Person in a particular capacity excludes such Person in any other capacity;
(iii) reference to any law means such law as amended, modified codified or reenacted, in whole or in part, and in effect from
time to time, including rules and regulations promulgated thereunder; (iv) any agreement or instrument defined or referred to
herein or in any agreement or instrument that is referred to herein means such agreement or instrument as from time to time amended,
modified or supplemented, including by waiver or consent and references to all attachments thereto and instruments incorporated
therein; (v) the term “or” means “and/or”; (vi) the words “herein, “hereof” and “hereunder”
and other words of similar import refer to this Agreement as a whole and not to any particular Article, Section or other subdivision;
(vii) the words “include,” “includes” and “including” when used herein shall be deemed in
each case to be followed by the words “without limitation”; (viii) any reference herein to “dollars” or
“$” shall mean United States dollars; and (ix) reference to any Section or Exhibit means such Section hereof or Exhibit
hereto.

 

Section
20.       Successors and Assigns. This Agreement and the rights and obligations
hereunder may not be assigned without the prior written consent of each of the parties hereto; provided, however,
that:

 

(a)       if
the Pubco Representative is replaced in accordance with the terms of the Contribution Agreement, the replacement Pubco Representative
shall automatically become a party to this Agreement as if it were the original Pubco Representative hereunder upon providing
(i) written notice to the Trustee and Contributor Representative of such replacement and accepting its rights and obligations
under this Agreement and (ii) the Trustee with the documentation referenced in Section 25 hereof from such replacement
Pubco Representative.

 

(b)       if
the Contributor Representative is replaced in accordance with the terms of the Contribution Agreement, the replacement Contributor
Representative shall automatically become a party to this Agreement as if it were the original Contributor Representative hereunder
upon providing (i) written notice to the Trustee and Pubco Representative of such replacement and accepting its rights and obligations
under this Agreement and (ii) the Trustee with the documentation referenced in Section 25 hereof from such replacement
Contributor Representative.

 

(c)       This
Agreement will be binding upon, inure to the benefit of and be enforceable by the parties and their respective successors and
permitted assigns.

 

Section
21.        Failure or Indulgence Not Waiver; Remedies Cumulative. No failure or delay on the part of any party hereto in the
exercise of any right hereunder will impair such right or be construed to be a waiver of, or acquiescence in, any breach of any
representation, warranty, covenant or agreement herein, nor will any single or partial exercise of any such right preclude any
other (or further) exercise thereof or of any other right. All rights and remedies existing under this Agreement are cumulative
to, and not exclusive to or exclusive of, any rights or remedies otherwise available to a party hereunder.

 

Section
22.       Governing Law; Venue. The terms and provisions of this Agreement shall be
construed and enforced in accordance with the laws of the State of New York without reference to its conflict of law provisions;
provided that the provisions of this Agreement related to the voting rights of the Contributor Representative, including,
without limitation, the provisions of Section 3(c) above, shall be governed by the Laws of the state of Delaware. Subject to Section
11, each of the parties hereto irrevocably consents to the exclusive jurisdiction and venue of any state or federal court
located in New York County, New York (or in any court in which appeal from such courts may be taken) in connection with any matter
based upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon them in
any manner authorized by the laws of the State of New York for such Persons and waives and covenants not to assert or plead any
objection which they might otherwise have to such jurisdiction, venue and such process.

 

    	 	9	 

     

    

 

Section
23.         Waiver of Jury Trial. EACH PARTY HEREBY WAIVES THEIR RESPECTIVE RIGHTS TO A TRIAL BY JURY IN ANY LITIGATION, CLAIM,
CAUSE OF ACTION OR OTHER LEGAL PROCEEDING BASED UPON OR ARISING OUT OF OR RELATED TO THIS AGREEMENT, IN ANY ACTION, PROCEEDING
OR OTHER LITIGATION OF ANY TYPE BROUGHT BY ANY OF THE PARTIES HERETO AGAINST ANY OTHER PARTY OR PARTIES, WHETHER WITH RESPECT
TO CONTRACT CLAIMS, TORT CLAIMS, OR OTHERWISE. THE PARTIES HERETO EACH AGREE THAT ANY SUCH LITIGATION, CLAIM, CAUSE OF ACTION
OR OTHER LEGAL PROCEEDING SHALL BE TRIED BY A COURT TRIAL WITHOUT A JURY. WITHOUT LIMITING THE FOREGOING, THE PARTIES HERETO FURTHER
AGREE THAT THEIR RESPECTIVE RIGHT TO A TRIAL BY JURY IS WAIVED BY OPERATION OF THIS SECTION AS TO ANY ACTION, COUNTERCLAIM OR
OTHER PROCEEDING WHICH SEEKS, IN WHOLE OR IN PART, TO CHALLENGE THE VALIDITY OR ENFORCEABILITY OF THIS AGREEMENT OR ANY PROVISION
HEREOF. THIS WAIVER SHALL APPLY TO ANY SUBSEQUENT AMENDMENTS, RENEWALS, SUPPLEMENTS OR MODIFICATIONS TO THIS AGREEMENT.

 

Section
24.       Counterparts. This Agreement may be executed simultaneously in two or more counterparts (including by facsimile or other
electronic transmission), each of which shall be deemed an original, but all of which together shall constitute one and the same
instrument.

 

Section
25.        U.S. Patriot Act. Pubco, the Contributor Representative and Pubco Representative agree to provide the Trustee with
the information reasonably requested by the Trustee to verify and record Pubco’s, Contributor Representative’s and
Pubco Representative’s respective identities pursuant to the Trustee’s procedures for compliance with the U.S. Patriot
Act and any other applicable laws.

 

Section
26.        Representations of the Parties. Each of the parties hereto hereby represents and warrants that as of the date hereof:
(a) it has the power and authority to execute and deliver this Agreement and to perform its obligations hereunder, and all such
actions have been duly and validly authorized by all necessary proceedings; and (b) this Agreement has been duly authorized, executed
and delivered by it, and constitutes a legal, valid and binding agreement of it.

 

{REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURE PAGE FOLLOWS}

 

    	 	10	 

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Trustee:

 

Securities
Transfer Corporation

 

	By:	   /s/
    Matthew Smith	 
	Name:	Matthew
    Smith	 
	Title:	Chief
    Operating Officer	 

 

[Signature Page of Trustee
to Voting Trust Agreement]

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Contributor:

 

Stocksfield
Limited

 

	By:	/s/
    Mark Thompson	 
	Name:	Mark
    Thompson	 
	Title:	Director	 

 

	acting by a director in the presence of:	 
	 	 
	 	 
	[SIGNATURE OF WITNESS]	 
	 	 
	 	 
	[NAME OF WITNESS]	 
	 	 
	 	 
	 	 
	 	 
	 	 
	 	 
	[ADDRESS OF WITNESS]	 

 

[Signature Page of Stocksfield Limited to Voting Trust
Agreement]

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Contributor:

 

lexalytics,
inc.

 

	By:	/s/
    Mark Thompson	 
	Name:	Mark
    Thompson	 
	Title:	Director	 

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Contributor
Representative: 

 

MARK
THOMPSON

in
his capacity as the Contributor Representative hereunder:

 

	By:	/s/
    Mark     Thompson	 
	Name: 	Mark
    Thompson	 
	 	as
    Contributor Representative	 

 

[Signature Page of Contributor Representative to Voting
Trust Agreement]

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Pubco:

 

bthc
x, inc.

 

	By:	/s/ George Syllantavos	 
	Name:	George
    Syllantavos	 
	Title:	President
    and CEO	 

 

[Signature Page of BTHC X, Inc. to Voting Trust Agreement]

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Pubco
Representative:

 

George
Syllantavos

in
his capacity as the Pubco Representative hereunder:

 

	By:	/s/ George Syllantavos	 
	Name:	George
    Syllantavos	 
	 	as
    Pubco Representative	 

 

[Signature Page of Pubco Representative to Voting Trust
Agreement]

 

     

     

    

 

IN
WITNESS WHEREOF, the Parties have caused this Voting Trust Agreement to be duly executed and delivered as a deed, as of the date
first written above.

 

Executed
as a deed by:

 

Pubco
Majority Shareholder:

 

Ramada
Holdings, Inc. 

 

	By:	/s/ George Syllantavos	 
	Name:	George
    Syllantavos	 
	Title:	President,
    CEO and Sole Director	 

 

[Signature Page of Pubco Majority Shareholder to Voting
Trust Agreement]

 

     

     

    

 

EXHIBIT
A

 

AUTHORIZED SIGNERS

 

Contributor
Representative:

 

Individuals
authorized by the Contributor Representative:

 

	Name	 	Telephone
    Number	 	Specimen
Signature

	 	 	 	 	 
	Mark
    Thompson	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

Pubco
Representative:

 

Individuals
authorized by the Pubco Representative:

 

	Name	 	Telephone
    Number	 	Specimen
                                         Signature 

	 	 	 	 	 
	George
    Syllantavos	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

     

     

    

 

EXHIBIT
B

 

Form
of Joint Release Instructions

 

[Insert
date]

 

Re:       Joint
Release Instructions for Release of Shares of BTHC X, Inc. held by Securities Transfer Corporation as Trustee

 

Trustee:

 

In
accordance with the terms of the Contribution Agreement dated as of December 31, 2016, as amended, between BTHC X, Inc., the Contributors,
the Pubco Representative, the Contributor Representative, and certain other parties thereto, and pursuant to the Voting Trust
Agreement dated as of [—], as amended, between BTHC X, Inc., the Pubco Majority Shareholder, the Contributors, the Pubco
Representative and the Contributor Representative, we, the Contributor Representative and Pubco Representative, hereby authorize
you, the Trustee, to make a Trust Distribution of the Trust Property as follows: 

 

1.           Make a Trust Distribution of ______________________ Trust Shares and all other Aggregate Contributor Trust Property to the Contributors,
in accordance with the Contributor Distribution Instructions, or otherwise to each Contributor in accordance with its Contributor
Pro Rata Share (set forth in Exhibit C-1 of the Voting Trust Agreement).

 

2.           If
there is any Remaining Trust Property after the Trust Distribution set forth in Section 1 of these Joint Release Instructions,
make a Trust Distribution of ______________________ Trust Shares and all other Remaining Trust Property to the Pre-Closing Pubco
Shareholders in accordance with its PCPS Pro Rata Share (set forth in Exhibit C-1 of the Voting Trust Agreement).

 

Very
truly yours,

 

Contributor
Representative:

 

	Signature:	 	 
	 	Mark
    Thompson	 
	 	as
    Contributor Representative	 

 

Pubco
Representative:

 

	Signature:	 	 
	 	George
    Syllantavos	 
	 	as
    Pubco Representative	 

 

     

     

    

 

Exhibit
C-1

 

Contributor
Pro Rata Shares

 

	Contributor
    Name	 	Contributor
    Pro Rata Share
	Stocksfield
    Limited	 	90%
	Lexalytics
    Inc.	 	10%

 

     

     

    

 

Exhibit
C-2

 

PCPS
Pro Rata Shares

 

     

     

    

 

EXHIBIT
D

 

FEE INFORMATIONExhibit
10.4

 

BTHC
X, INC.

VOTING
AGREEMENT

 

This
Voting Agreement (this “Agreement”) is made as of February 13, 2017 by and among BTHC X, Inc. (the “Company”)
and each of the individuals and entities set forth on the signature page hereto (each a “Voting Party” and collectively,
the “Voting Parties”). For purposes of this Agreement, capitalized terms used and not defined herein shall have the
respective meanings ascribed to them in the Contribution Agreement (as defined below).

 

RECITALS

 

WHEREAS,
the Company, George Syllantavos, in his capacity as the representative (the “Pubco Representative”) and individually
as the “Sponsor”, Ramada Holdings, Inc. (the “Pubco Majority Shareholder”), iOra Software Limited (“iOra”),
Stocksfield Limited (“Stocksfield”), Lexalytics, Inc. (“Lex”), and Mark Thompson, in his capacity as the
representative of the Contributors (the “Contributor Representative”), entered into a Contribution Agreement dated
as of December 31, 2016 (as amended, the “Contribution Agreement”); and

 

WHEREAS,
each of the Voting Parties, currently owns, or on closing of the transactions contemplated by the Contribution Agreement, will
own, shares of the Company’s capital stock, and wishes to provide for the election of a member of the Company’s board
of directors as provided herein.

 

NOW
THEREFORE, in consideration of the foregoing and of the promises and covenants contained herein, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto agree as follows:

 

AGREEMENT

 

1.                 
Agreement to Vote. During the term of this Agreement and to the extent they are entitled under the Company’s constituent
or organizational documents or agreements to vote on such matters, each Voting Party agrees to vote all securities of the Company
that may be voted in the election of the Company’s directors that such Voting Party owns from time to time (hereinafter
referred to as the “Voting Shares”) in accordance with the provisions of this Agreement, whether at a regular
or special meeting of stockholders or any class or series of stockholders or by written consent.

 

2.                 
Election of Boards of Directors.

 

2.1             
Voting. During the term of this Agreement, and subject to the Company’s constituent or organizational documents or agreements,
each Voting Party agrees to vote all Voting Shares in such manner as may be necessary to elect (and maintain in office) as a member
of the Company’s Board of Directors: (a) George Syllantavos, or, if he is unable to serve, a person designated by the Pubco
Majority Shareholder; (b) Mark Thompson, or, if he is unable to serve, a person designated by Stocksfield; and (c) Michael Fasci,
or, if he is unable to serve, a person designated by Stocksfield.

 

    	 

     

    

 

2.2             
Obligations; Removal of Directors; Vacancies. The obligations of the Voting Parties pursuant to this Section 2 shall include
any stockholder vote to amend the Company’s organizational documents as required to effect the intent of this Agreement.
Each of the Voting Parties and the Company agree not to take any actions that would materially and adversely affect the provisions
of this Agreement and the intention of the parties with respect to the composition of the Company’s Board of Directors as
herein stated. The parties acknowledge that the fiduciary duties of each member of the Company’s Board of Directors are
to the Company’s stockholders as a whole. In the event any director elected pursuant to the terms hereof ceases to serve
as a member of the Company’s Board of Directors, the Company and the Voting Parties agree to take all such action as is
reasonable and necessary, including the voting of shares of capital stock of the Company by the Voting Parties as to which they
have beneficial ownership, to cause the election or appointment of such other substitute person to the Board of Directors as may
be designated on the terms provided herein.

 

3.                 
Successors in Interest of the Voting Parties and the Company. During the Term, the provisions of this Agreement shall be binding
upon the successors in interest of any Voting Party with respect to any of such Voting Party’s Voting Shares or any voting
rights therein, unless and until such shares are sold into the public markets. During the Term, each Voting Party shall not, and
the Company shall not, permit the transfer of any Voting Party’s Voting Shares (except for sales of Voting Shares into the
public markets), unless and until the person to whom such securities are to be transferred shall have executed a written agreement
pursuant to which such person becomes a party to this Agreement and agrees to be bound by all the provisions hereof as if such
person was a Voting Party hereunder.

 

4.                 
Covenants. The Company and each Voting Party agrees to take all actions required to ensure that the rights given to each Voting
Party hereunder are effective and that each Voting Party enjoys the benefits thereof. Such actions include, without limitation,
the use of best efforts to cause the nomination of the designees, as provided herein, for election as directors of the Company.
Neither the Company nor any Voting Party will, by any voluntary action, avoid or seek to avoid the observance or performance of
any of the terms to be performed hereunder by the Company or any such Voting Party, as applicable, but will at all times in good
faith assist in the carrying out of all of the provisions of this Agreement and in the taking of all such actions as may be necessary
or appropriate in order to protect the rights of each Voting Party hereunder against impairment.

 

5.                 
Grant of Proxy. The parties agree that this Agreement does not constitute the granting of a proxy to any party or any other
person; provided, however, that should the provisions of this Agreement be construed to constitute the granting of proxies, such
proxies shall be deemed coupled with an interest and are irrevocable for the term of this Agreement.

 

6.                 
Restrictive Legend. Until the termination of this Agreement, each certificate representing any of the Voting Shares shall
be marked by the Company with a legend reading as follows:

 

“THE
SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT (A COPY OF WHICH MAY BE OBTAINED FROM THE ISSUER) AND BY ACCEPTING ANY
INTEREST IN SUCH SHARES THE PERSON HOLDING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS
OF SAID VOTING AGREEMENT.”

 

    	 	2	 

     

    

  

7.                 
Specific Enforcement. It is agreed and understood that monetary damages would not adequately compensate an injured party for
the breach of this Agreement by any party hereto, that this Agreement shall be specifically enforceable, and that any breach of
this Agreement shall be the proper subject of a temporary or permanent injunction or restraining order. Further, each party hereto
waives any claim or defense that there is an adequate remedy at law for such breach or threatened breach and agrees that a party’s
rights would be materially and adversely affected if the obligations of the other parties under this Agreement were not carried
out in accordance with the terms and conditions hereof.

 

8.                 
Manner of Voting. The voting of shares pursuant to this Agreement may be effected in person, by proxy, by written consent
or in any other manner permitted by applicable law.

 

9.                 
Termination. The term of this Agreement (the “Term”) shall last until and terminate on the date that is the earlier
of: (a) the two year anniversary of the date hereof; and (2) the date on which any of the Company’s securities are listed
on a national securities exchange.

 

10.             
Amendments and Waivers. Except as otherwise provided herein, additional parties may be added to this Agreement, and any provision
of this Agreement may be amended or the observance thereof may be waived (either generally or in a particular instance and either
retroactively or prospectively) only with the written consent of (a) the Company, (b) the holders of a majority of Voting Shares
then held by the Voting Parties, and (c) the Pubco Majority Shareholder.

 

11.             
Stock Splits, Stock Dividends, etc. In the event of any stock split, stock dividend, recapitalization, reorganization or the
like, any securities issued with respect to Voting Shares held by Voting Parties shall become Voting Shares for purposes of this
Agreement.

 

12.             
Severability. In the event that any provision of the Agreement shall be invalid, illegal or unenforceable, the validity, legality
and enforceability of the remaining provisions shall not in any way be affected or impaired thereby.

 

13.             
Governing Law. This Agreement and the legal relations between the parties arising hereunder shall be governed by and interpreted
in accordance with the laws of the State of New York without reference to its conflicts of laws provisions.

 

14.             
Counterparts. This Agreement may be executed in two or more counterparts, including by electronic signature and electronic
delivery thereof, each of which shall be deemed an original and all of which together shall constitute one instrument.

 

15.             
Successors and Assigns. Except as otherwise expressly provided in this Agreement, the provisions hereof shall inure to the
benefit of, and be binding upon, the successors and assigns of the parties hereto.

 

16.             
Entire Agreement. This Agreement constitutes the full and entire understanding and agreement among the parties, and supersedes
any prior agreement or understanding among the parties, with regard to the subjects hereof and thereof, and no party shall be
liable or bound to any other party in any manner by any warranties, representations or covenants except as specifically set forth
herein or therein.

 

[Remainder
of page intentionally left blank; signature page follows]

 

    	 	3	 

     

    

  

IN
WITNESS WHEREOF, the parties have caused this Voting Agreement to be executed and delivered as a deed, as of the date first
written above. 

Executed
as a deed by:

 

	“COMPANY”	 
	 	 	 
	BTHC
    X, INC.	 
	 	 
	By:	/s/
    George Syllantavos	 
	Name:  	George Syllantavos	 
	Title:  	Chief Executive Officer	 

  

[Company
Signature Page to BTHC X, Inc. Majority Shareholder Voting Agreement]

 

    	 

     

    

 

IN
WITNESS WHEREOF, the parties have caused this Voting Agreement to be executed and delivered as a deed, as of the date first
written above. 

Executed
as a deed by:

 

	“VOTING
    PARTIES”
	 	 	 
	 	 	 
	RAMADA
    HOLDINGS, INC.
	 	 	 
	By:	   /s/
    George Syllantavos	 
	Name:	George Syllantavos	 
	Title: 	Presidnet, CEO and
    Sole Director	 
	 	 	 
	STOCKSFIELD
    LIMITED
	 	 	 
	By:	   /s/
    Mark Thompson	 
	Name:  	Mark Thompson	 
	Title: 	Director	 
	 	 	 
	LEXALYTICS,
    INC.
	 	 	 
	By:	   /s/
    Mark Thompson	 
	Name: 	Mark Thompson	 
	Title: 	Director	 

 

 

[Voting
Party Signature Page to BTHC X, Inc. Majority Shareholder Voting Agreement]

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