Document:

Exhibit
10.8

 

Battelle

The
Business of Innovation

 

PACIFIC
NORTHWEST DIVISION

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL IP Compliance Office

P.0.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceoffice@pnnl.gov

 

	March
  13, 2019	VIA EMAIL .PDF

 

Harmony
Energy Technologies Corporation (formerly known as Golden Share Mining Corporation)

Attention:
Mr. Nick Zeng

P.O.Box
5415

New
York, NY 10185

Email:
nick.zeng@hetcusa.com

Telephone:
(212) 602-1188

 

RE
: LICENSE AGREEMENT NO. 528131 AS AMENDED, BETWEEN BATTELLE MEMORIAL INSTITUTE AND GOLDEN SHARE MINING CORPORATION (NOW KNOWN AS HARMONY
ENERGY TECHNOLOGIES CORPORATION)

 

LETTER
AMENDMENT 3

 

Dear
Mr. Zeng:

 

This
letter confirms the name change of the LICENSEE to “Harmony Energy Technologies Corporation”, and corrects, updates and amends
the listing of PATENTS on Attachment 1. The License Agreement is amended as follows:

 

	1.	The
                                            name of the LICENSEE is changed to “Harmony Energy Technologies Corporation”.
                                            The following is the current mailing address and contact information:

 

Harmony
Energy Technologies Corporation

Attention:
Mr. Nick Zeng

P.0.
Box 5415

New
York, NY 10185

Email:
nick.zeng@hetcusa.com

Telephone:
(212) 602-1188

 

902
Battelle Bouevard | P.O. Box 999 | Richland, WA 99352 | 888.375.7665 | inquiry@pnnl.gov | www.pnnl.gov

 

    	 

     

    

 

Harmony
Energy Technologies Corporation (fka Golden Share Mining Corporation)

Agreement
528131 - Amendment 3 March 13,2019

 

	2.	Harmony
                                            Technologies Corporation shall provide additional contact information including physical
                                            address (not Post Office Box) to BATTELLE as soon as this information is available.

 

	3.	Attachment
                                            1, PATENTS, is amended to remove certain PATENTS and shall read as follows:

 

Attachment
1 - PATENTS as Amended

 

	Title	 	Country	 	Application

    Number
	 	Patent

    Number
	 	Grant
                                            Date

     

	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)	 	United
    States - (US)	 	12/892,693	 	

    8,628,880

     
	 	01/14/2014

     

	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID 8640)*	 	United
    States - (US)	 	14/261,262	 	9,077,011	 	07/07/2015
	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON, PatentMaster ID 8561)*	 	United
    States - (US)	 	14/105,823	 	9,123,931

     
	 	09/01/2015

     

	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 3, PatentMaster ID

    8976)*
	 	United
    States - (US)	 	14/815,037	 	9,819,039

     
	 	11/14/2017

     

	 	 	 	 	 	 	 	 	 
	All-vanadium
sulfate acid redox flow battery system (BATTELLE 1PID 30584-E, PatentMaster ID 8957)*
	 	United
    States - (US)

    
	 	14/875,565

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)*

    
	 	China	 	2015800530918

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)*

    
	 	Canada

     
	 	2,958,909

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)*	 	Japan	 	2017-518359	 	 	 	 

 

 

 *These
Patents and Patent Applications arose under funding of the U.S. Government.

 

The
revised Attachment 1 is also attached hereto for your convenience.

 

	4.	All other provisions of the license Agreement
shall remain unchanged.

 

    	 

     

    

 

Harmony
Energy Technologies Corporation (fka Golden Share Mining Corporation) Agreement 528131 - Amendment 3 March 13, 2019

 

Please
review this Amendment 3 and confirm that you are in agreement with these changes. If you are in agreement with this proposed Amendment
3 to the License Agreement, please indicate your acceptance below and return one copy of this Letter Amendment 3 by March 29, 2019, to:

 

Battelle
Memorial Institute

Technology Deployment and Outreach

Attention
PNNL IP Compliance Office

P.0.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone: (509) 375-2075

Fax: (509) 372-4589

Email:
complianceoffice@pnnl.gov

 

Sincerely,

 

	BATTELLE
    MEMORIAL INSTITUTE	 	HARMONY
                                            ENERGY TECHNOLOGIES

CORPORATION

	 	 	 	 	 
	BY		 	BY	
	PRINTED
    NAME	 Peter
    C. Christensen	 	PRINTED
    NAME	Nick
    Zeng
	TITLE	Deputy
    Director for Licensing	 	TITLE	CEO
	DATE	03/13/19	 	DATE	03/15/2019

 

    	 

     

    

 

Attachment
1 to License Agreement Number 528131- Amendment 3

Harmony
Energy Technologies Corporation (tka Golden Share Mining Corporation) February’ 26, 2019

 

Attachment
1 - PATENTS as Amended (Amendment 3)

 

	Title	 	Country	 	Application

                                                                                                                              Number
	 	

                                                                                Patent

                                                                                Number
	 	Grant
                                            Date

    

	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E, PatentMaster ID 7643)*	 	United
    States - (US)	 	12/892,693	 	8,628,880

     
	 	01/14/2014

     

	 	 	 	 	 	 	 	 	 
	Redox
Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 2, PatentMaster ID

    8640)*
	 	United
    States - (US)	 	14/261,262	 	9,077,011

     
	 	07/07/2015

     

	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON?PatentMaster ID 8561)*	 	United
    States - (US)	 	14/105.823	 	9,123,931

     
	 	09/01/2015

     

	 	 	 	 	 	 	 	 	 
	Redox
    Flow Batteries Based on Supporting Solutions Containing Chloride (BATTELLE IPID 16760-E CON 3, PatentMaster ID

    8976)*
	 	United
    States - (US)	 	14/815,037	 	9,819,039

     
	 	11/14/2017

     

	 	 	 	 	 	 	 	 	 
	All-vanadium
sulfate acid redox flow battery system (BATTELLE IPID 30584-E, PatentMaster ID 8957)*
	 	United
    States - (US)

    
	 	14/875,565

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery’ System (BATTELLE IPID 30584-E CN, PatentMaster ID 9253)*

    
	 	China

     
	 	2015800530918

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E CA, PatentMaster ID 9254)*

    
	 	Canada

     
	 	2,958,909

     
	 	 	 	 
	 	 	 	 	 	 	 	 	 
	All-Vanadium
    Sulfate Acid Redox Flow Battery System (BATTELLE IPID 30584-E JP, PatentMaster ID 9257)*

    
	 	Japan

     
	 	2017-518359

     
	 	 	 	 

 

 

 *These
Patents and Patent Applications arose under funding of the U.S. Government.

 

Attachment 1 to Amendment 3, Page 1Exhibit
10.9

 

 

PACIFIC
NORTHWEST DIVISION

Battelle
Memorial Institute

Technology
Deployment and Outreach

Attention
PNNL IP Compliance Office

P.O.
Box 999, Mailstop Kl-71 902 Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509)372-4589

Email:
complianceoffice@pnnl.gov

 

October
31,2019

 

VIA
EMAIL .PDF

 

Harmony
Energy Technologies Corporation

Attention:
Mr. Nick Zeng

P.O.
Box 5415

New
York, NY 10185

Email:
nick.zeng@hetcusa.com

Telephone:
(212) 602-1188

 

RE
: LICENSE AGREEMENT NO. 528131 AS AMENDED, BETWEEN BATTELLE MEMORIAL INSTITUTE AND HARMONY ENERGY TECHNOLOGIES CORPORATION

 

LETTER
AMENDMENT 4

 

Dear
Mr. Zeng:

 

This
letter Amendment 4 changes the royalty rate, alters the amounts and dates pertaining to minimum annual royalties, and includes an amendment
fee. This Amendment 4 shall be effective on the date of last signature hereto (“Effective Date”). Based on the negotiations
of the Parties the License Agreement is amended as follows:

 

	1.	Article
    3, CONSIDERATION, Paragraph C, is amended to read as follows:
	 	 
	 	C.	LICENSEE
shall pay to BATTELLE a royalty of one and five tenths of one percent (1.5%) of ELECTROLYTE SALES REVENUES.
	 	 	 
	2.	Article
    4, MINIMUM ROYALTIES, Table 1, is amended to read as follows:

 

902
Battelle Boulevard I P.O. Box 999 | Richland, WA 99352 | 888.375.7665 | inquiry@pnnl.gov | www.pnnl.gov

 

    	 

    	2

    

 

Harmony
Energy Technologies Corporation

Agreement 528131 - Amendment 4

October 31, 2019

Table
1.

 

	Calendar Year	 	Minimum Royalties 
US $ Per Calendar Year	 
	2016	 	$	0	 
	2017	 	$	0	 
	2018	 	$	0	 
	2019	 	$	0	 
	2020	 	$	0	 
	2021	 	$	0	 
	2022	 	$	5,000	 
	2023	 	$	10,000	 
	2024 and each calendar year thereafter during the term of this Agreement	 	$	20,000	 

 

	3.	In
    consideration for this Amendment 4, LICENSEE shall pay BATTELLE an amendment fee in the amount of Two Hundred Fifty United States
    Dollars ($250 US) due on the Effective Date of this Amendment 4.
	4.	All
    other provisions of the License Agreement shall remain unchanged.

 

Please
review this Amendment 4 and confirm that you are in agreement with these changes. If you are in agreement, please indicate your acceptance
below and return one copy of this Letter Amendment 4 along with the Amendment Fee by November 8,2019, to:

 

Battelle
Memorial Institute

Technology
Deployment and Outreach Attention PNNL IP Compliance Office

P.O.
Box 999, Mailstop Kl-71

902
Battelle Blvd.

Richland,
WA 99352

Telephone:
(509) 375-2075

Fax:
(509) 372-4589

Email:
complianceofFice@pnnl.gov

 

    	 

    	3

    

 

Harmony
Energy Technologies Corporation

Agreement 528131 - Amendment 4

October 31, 2019

 

	Sincerely	 	 
	 	 	 
	BATTELLE MEMORIAL INSTITUTE	 	HARMONY ENERGY TECHNOLOGIES CORPORATION
	 	 	 	 	 
	BY		 	
    BY

    
	
	PRINTED NAME	Peter C. Christensen		
    PRINTED
NAME
	Nick N ZENG
	TITLE 	Deputy Director for Licensing	 	TITLE	CEO
	DATE	10/31/19	 	DATE	10/31/2019

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