Document:

Exhibit 10.1

 

VOTING
AGREEMENT

 

This
Voting Agreement (this “Agreement”) is made as of __________________, 2018 by and among (i) MICT,
Inc., a Delaware corporation (together with its successors, “MICT”), (ii) BNN Technology
PLC., a United Kingdom private limited corporation (“BNN”), and (iii) the undersigned stockholder
(“Holder”) of MICT. Any capitalized term used but not defined in this Agreement will have the meaning
ascribed to such term in the Acquisition Agreement (defined below).

 

WHEREAS,
on the date hereof, (i) MICT, (ii) Global Fintech Holdings, Ltd., a British Virgin Islands corporation and a wholly owned
subsidiary of MICT (“BVI Pubco”), (iii) GFH Merger Sub Inc., a Delaware corporation and a wholly-owned
subsidiary of BVI Pubco (“Merger Sub”), (iv) BNN, (v) Brookfield Interactive (Hong Kong) Limited, a
Hong Kong company and a wholly owned subsidiary of BNN (“BI China”), (vi) the shareholders of BI China
signatory thereto (together with BNN, the “BI China Sellers”), (vii) ParagonEx Ltd., a British Virgin
Islands company (“ParagonEx”), (viii) the holders of ParagonEx’s outstanding ordinary shares named
on Annex I to the Acquisition Agreement (collectively, the “ParagonEx Executing Shareholders”) and the 102
Trustee on behalf of all ParagonEx Executing Shareholders who are holders of 102 Shares (as such terms are defined in the Acquisition
Agreement) and (ix) Mark Gershinson, in the capacity as the representative for the ParagonEx Sellers (the “Paragonex
Seller Representative”) entered into that certain Acquisition Agreement (as amended from time to time in accordance
with the terms thereof, the “Acquisition Agreement”), pursuant to which subject to the terms and conditions
thereof, among other matters, (a) BNN shall commence a tender offer for up to an additional 20% of the shares of MICT common stock
( the “Offer”), (b) Merger Sub will merge with and into MICT, with MICT continuing as the surviving
entity, and with the holders of MICT common stock receiving ordinary shares of BVI Pubco (the “Merger”),
(c) BVI Pubco will (i) acquire all of the issued and outstanding BI China Securities from BNN in exchange for newly issued ordinary
shares of BVI Pubco (the “BNN Acquisition”), (ii) acquire all of the issued and outstanding ParagonEx
ordinary shares from the ParagonEx Sellers who are shareholders in exchange for a combination of cash and newly issued ordinary
shares of BVI Pubco (the “ParagonEx Acquisition”), (iii) assume MICT’s outstanding options with
the result that such assumed options shall be exercisable into ordinary shares of BVI Pubco and (d) MICT shall spin-off its current
business assets, including MICT’s interest in Micronet Ltd., a partially owned subsidiary, to its stockholders who retain
shares of MICT after the Offer (the “Spin-Off” and together with the Offer, the Merger, the BNN Acquisition,
the ParagonEx Acquisition and the other transactions contemplated by the Acquisition Agreement, (the “Transactions”);

 

WHEREAS,
the Board of Directors of MICT has (a) approved and declared advisable the Acquisition Agreement, the Ancillary Documents, the
Merger and the other transactions, (b) determined that the Transactions are fair to and in the best interests of MICT and its
stockholders (the “MICT Stockholders”) and (c) except as set forth in the Acquisition Agreement, shall
make the MICT Board Recommendation; and

 

WHEREAS,
as a condition to the willingness of BNN to enter into the Acquisition Agreement, and as an inducement and in consideration therefor,
and in view of the valuable consideration to be received by Holder thereunder, and the expenses and efforts to be undertaken by
BNN and MICT to consummate the Transactions, BNN, MICT and Holder desire to enter into this Agreement in order for Holder , pursuant
to the terms and conditions herein, to provide certain assurances to BNN regarding the manner in which Holder is bound hereunder
to vote such number of shares of capital stock of MICT which Holder beneficially owns, holds or otherwise has voting power over
(the “Shares”) during the period from and including the date hereof through and including the date on
which this Agreement is terminated in accordance with its terms (the “Voting Period”).

 

     

     

    

 

NOW,
THEREFORE, in consideration of the premises set forth above, which are incorporated in this Agreement as if fully set forth
below, and intending to be legally bound hereby, the parties hereby agree as follows:

 

1.
Covenant to Vote in Favor of Transactions. Holder agrees, with respect to all of the Shares:

 

(a)
during the Voting Period, at each meeting of MICT Stockholders or any class or series thereof, and in each written consent or
resolutions of any of MICT Stockholders in which Holder is entitled to vote or consent, Holder hereby unconditionally and irrevocably
agrees to be present for such meeting and vote (in person or by proxy), or consent to any action by written consent or resolution
with respect to, as applicable, the Shares (i) in favor of, and adopt, the Merger, the BNN Acquisition, the ParagonEx Acquisition,
the Acquisition Agreement, the Ancillary Documents, any amendments to MICT’s Organizational Documents, all of the other
Transactions and any actions required in furtherance thereof, (ii) in favor of the other matters set forth in the Acquisition
Agreement, and (iii) to vote the Shares in opposition to: (A) any Acquisition Proposal and any and all other proposals for the
acquisition of BNN and/or ParageonEx; or (B) any other action or proposal involving any BI China Target Company or ParageonEx
Target Company that is intended, or would reasonably be expected, to prevent, impede, interfere with, delay or adversely affect
in any material respect the Transactions or would reasonably be expected to result in any of the conditions to the Closing under
the Acquisition Agreement not being fulfilled;

 

(b)
to execute and deliver all related documentation and take such other action in support of the Merger, the BNN Acquisition, the
ParagonEx Acquisition, the Acquisition Agreement, any Ancillary Documents and any of the Transactions as shall reasonably be requested
by MICT or BNN in order to carry out the terms and provision of this Section 1, including, without limitation, (i) delivery
of Holder’s Stock Certificate (or a Lost Certificate Affidavit in lieu of the MICT certificate), duly endorsed for transfer,
to BVI Pubco and any similar or related documents, (ii) any actions by written consent of MICT Stockholders presented to Holder
with respect to the matters in Section 1(a) and (iii) any applicable Ancillary Documents, customary instruments of conveyance
and transfer, and any consent, waiver, governmental filing, and any similar or related documents;

 

(c)
not to deposit, and to cause their Affiliates not to deposit, except as provided in this Agreement, any Shares in a voting trust
or subject any Shares to any arrangement or agreement with respect to the voting of such Shares, unless specifically requested
to do so by BNN and MICT in connection with the Acquisition Agreement, the Ancillary Documents and any of the Transactions;

 

(d)
except as contemplated by the Acquisition Agreement or the Ancillary Documents make, or in any manner participate in, directly
or indirectly, a “solicitation” of “proxies” or consents (as such terms are used in the rules of the SEC)
or powers of attorney or similar rights to vote, or seek to advise or influence any Person with respect to the voting of, any
shares of MICT Common Stock in connection with any vote or other action with respect to the Transactions, other than to recommend
that MICT Stockholders vote in favor of adoption of the Acquisition Agreement and the Transactions and any other proposal the
approval of which is a condition to the obligations of the parties under the Acquisition Agreement (and any actions required in
furtherance thereof and otherwise as expressly provided by Section 1 of this Agreement); and

 

(e)
to refrain from exercising any dissenters’ rights or rights of appraisal under applicable law at any time with respect to
the Merger, BNN Acquisition, the ParagonEx Acquisition, the Acquisition Agreement, the Ancillary Documents and any of the other
Transactions contemplated thereby, including pursuant to the DGCL.

 

    2

     

    

 

2.
Grant of Proxy. Holder, with respect to all of the Shares, hereby grants to, and appoints BNN and any designee of
BNN (determined in BNN’s sole discretion) as Holder’s attorney-in-fact and proxy, with full power of substitution
and resubstitution, for and in Holder’s name, to vote, or cause to be voted (including by proxy or written consent, if applicable)
any Shares owned (whether beneficially or of record) by Holder. The proxy granted by Holder pursuant to this Section 2
is irrevocable and is granted in consideration of BNN entering into this Agreement and the Acquisition Agreement and incurring
certain related fees and expenses. Holder hereby affirms that such irrevocable proxy is coupled with an interest by reason of
the Acquisition Agreement and, except upon the termination of this Agreement in accordance with Section 7(a) (at which
time this proxy shall automatically be revoked without any further action required by the Holder), is intended to be irrevocable.
Holder agrees, until this Agreement is terminated in accordance with Section 7(a), to vote its Shares in accordance with
Section 1 above. BNN agrees not to exercise the proxy granted in this Section 2 for any purpose other than the purposes
expressly described in Section 1 of this Agreement.

 

3.
Other Covenants. 

 

(a)
No Transfers. Holder agrees that during the Voting Period, except as expressly provided or required hereunder or under
the Acquisition Agreement (including in connection with the Offer), it shall not, and shall cause its Affiliates not to, without
BNN’s prior written consent, (A) offer for sale, sell (including short sales), transfer, tender, pledge, encumber, assign
or otherwise dispose of (including by gift) (collectively, a “Transfer”), or enter into any contract, option,
derivative, hedging or other agreement or arrangement or understanding (including any profit-sharing arrangement) with respect
to, or consent to, a Transfer of, any or all of the Shares; (B) grant any proxies or powers of attorney with respect to any or
all of the Shares; (C) permit to exist any lien of any nature whatsoever (other than those imposed by this Agreement, applicable
securities Laws or MICT’s Organizational Documents, as in effect on the date hereof) with respect to any or all of the Shares;
or (D) take any action that would have the effect of preventing, impeding, interfering with or adversely affecting Holder’s
ability to perform its obligations under this Agreement. Holder agrees with, and covenants to, BNN that Holder shall not request
that MICT register the Transfer (book-entry or otherwise) of any certificate or uncertificated interest representing any Shares
during the term of this Agreement without the prior written consent of BNN, and MICT hereby agrees that it shall not register
any such Transfer. For the avoidance of doubt, Holder shall be expressly permitted to tender, and nothing in this Agreement shall
prevent Holder from tendering, any shares in connection with the Offer.

 

(b)
Permitted Transfers. Section 3(a) shall not prohibit a Transfer of Shares by Holder (i) to any family member or
trust for the benefit of any family member, (ii) to any stockholder, member or partner of Holder, if an entity, (iii) to any Affiliate
of Holder, or iv) to any person or entity if and to the extent required by any non-consensual Order, by divorce decree or by will,
intestacy or other similar Applicable Law, so long as, in the case of the foregoing clauses (i), (ii) and (iii), the assignee
or transferee agrees to be bound by the terms of this Agreement and executes and delivers to the parties hereto a written consent
and joinder memorializing such agreement. During the term of this Agreement, MICT will not register or otherwise recognize the
transfer (book-entry or otherwise) of any Shares or any certificate or uncertificated interest representing any of Holder’s
Shares, except as permitted by, and in accordance with, this Section 3(b).

 

(c)
Changes to Shares. In the event of a stock dividend or distribution, or any change in the shares of capital stock of MICT
by reason of any stock dividend or distribution, stock split, recapitalization, combination, conversion, exchange of shares or
the like, the term “Shares” shall be deemed to refer to and include the Shares as well as all such stock dividends
and distributions and any securities into which or for which any or all of the Shares may be changed or exchanged or which are
received in such transaction.

 

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(d)
Registration Statement. During the Voting Period, Holder agrees to provide to MICT, BNN and their respective Representatives
any information regarding Holder or the Shares that is reasonably requested by MICT, BNN or their respective Representatives for
inclusion in the Registration Statement.

 

(e)
Publicity. Holder shall not issue any press release or otherwise make any public statements with respect to the Transactions
or the transactions contemplated herein without the prior written approval of BNN and MICT. Holder hereby authorizes BNN and MICT
to publish and disclose in any announcement or disclosure required by the SEC, Nasdaq or in the Registration Statement (including
all documents and schedules filed with the SEC in connection with the foregoing), Holder’s identity and ownership of the
Shares and the nature of Holder’s commitments and agreements under this Agreement, the Acquisition Agreement and any other
Ancillary Documents.

 

4.
Representations and Warranties of Holder. Holder hereby represents and warrants to MICT and BNN as follows:

 

(a)
Binding Agreement. Holder (i) if a natural person, is of legal age to execute this Agreement and is legally competent to
do so and (ii) if not a natural person, is (A) a corporation, limited liability company, company or partnership duly organized
and validly existing under the laws of the jurisdiction of its organization and (B) has all necessary power and authority to execute
and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. If Holder
is not a natural person, the execution and delivery of this Agreement, the performance of its obligations hereunder and the consummation
of the transactions contemplated hereby by Holder has been duly authorized by all necessary corporate, limited liability or partnership
action on the part of Holder, as applicable. This Agreement, assuming due authorization, execution and delivery hereof by the
other parties hereto, constitutes a legal, valid and binding obligation of Holder, enforceable against Holder in accordance with
its terms (except as such enforceability may be limited by bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium
and other similar laws of general applicability relating to or affecting creditor’s rights, and to general equitable principles).
Holder understands and acknowledges that BNN is entering into the Acquisition Agreement in reliance upon the execution and delivery
of this Agreement by Holder.

 

(b)
Ownership of Shares. As of the date hereof, Holder is the record or beneficial owner over the type and number of the Shares
set forth under Holder’s name on the signature page hereto, has the full voting power or corporate power, as applicable,
over such Shares, and has good and valid title to such Shares, free and clear of any and all pledges, mortgages, encumbrances,
charges, proxies, voting agreements, liens, adverse claims, options, security interests and demands of any nature or kind whatsoever,
other than those imposed by this Agreement, applicable securities Laws or MICT’s Organizational Documents, as in effect
on the date hereof. There are no claims for finder’s fees or brokerage commission or other like payments in connection with
this Agreement or the transactions contemplated hereby payable by Holder pursuant to arrangements made by Holder. Except for the
Shares set forth under Holder’s name on the signature page hereto, as of the date of this Agreement, Holder is not a beneficial
owner or record holder of any: (i) equity securities of MICT, (ii) securities of MICT having the right to vote on any matters
on which the holders of equity securities of MICT may vote or which are convertible into or exchangeable for, at any time, equity
securities of MICT or (iii) options, warrants or other rights to acquire from MICT any equity securities or securities convertible
into or exchangeable for equity securities of MICT.

 

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(c)
No Conflicts. No filing with, or notification to, any Governmental Authority, and no consent, approval, authorization or
permit of any other person is necessary for the execution of this Agreement by Holder, the performance of its obligations hereunder
or the consummation by it of the transactions contemplated hereby. None of the execution and delivery of this Agreement by Holder,
the performance of its obligations hereunder or the consummation by it of the transactions contemplated hereby shall (i) conflict
with or result in any breach of the certificate of incorporation, bylaws or other comparable organizational documents of Holder,
if applicable, (ii) result in, or give rise to, a violation or breach of or a default under any of the terms of any Contract or
obligation to which Holder is a party or by which Holder or any of the Shares or its other assets may be bound, or (iii) violate
any applicable Law or Order, except for any of the foregoing in clauses (i) through (iii) as would not reasonably be expected
to impair Holder’s ability to perform its obligations under this Agreement in any material respect.

 

(d)
No Inconsistent Agreements. Holder hereby covenants and agrees that, except for this Agreement, Holder (i) has not entered
into, nor will enter into at any time while this Agreement remains in effect, any voting agreement or voting trust with respect
to the Shares inconsistent with Holder’s obligations pursuant to this Agreement, (ii) has not granted, nor will grant at
any time while this Agreement remains in effect, a proxy, a consent or power of attorney with respect to the Shares and (iii)
has not entered into any agreement or knowingly taken any action (nor will enter into any agreement or knowingly take any action)
that would make any representation or warranty of Holder contained herein untrue or incorrect in any material respect or have
the effect of preventing Holder from performing any of its material obligations under this Agreement.

 

5.
Representations and Warranties of BNN.

 

(a)
Binding Agreement. BNN is a private limited corporation duly organized under the laws of the United Kingdom. The consummation
of the transactions contemplated hereby are within the BNN’s powers and BNN has been duly authorized by all necessary corporate
actions on the part of the BNN. BNN has full power and authority to execute, deliver and perform this Agreement. This Agreement,
assuming due authorization, execution and delivery hereof by the other parties hereto, constitutes a legal, valid and binding
obligation of BNN, enforceable against BNN in accordance with its terms (except as such enforceability may be limited by bankruptcy,
insolvency, fraudulent transfer, reorganization, moratorium and other similar laws of general applicability relating to or affecting
creditor’s rights, and to general equitable principles).

 

6.
Representations and Warranties of MICT.

 

(a)
Binding Agreement. MICT is a corporation duly incorporated under the Laws of the State of Delaware. The consummation of
the transactions contemplated hereby are within MICT’s powers and have been duly authorized by all necessary corporate actions
on the part of the MICT. MICT has full power and authority to execute, deliver and perform this Agreement. This Agreement, assuming
due authorization, execution and delivery hereof by the other parties hereto, constitutes a legal, valid and binding obligation
of MICT, enforceable against MICT in accordance with its terms (except as such enforceability may be limited by bankruptcy, insolvency,
fraudulent transfer, reorganization, moratorium and other similar laws of general applicability relating to or affecting creditor’s
rights, and to general equitable principles).

 

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7.
Miscellaneous.

 

(a)
Termination. Notwithstanding anything to the contrary contained herein, this Agreement shall automatically terminate, and
none of MICT, BNN or Holder shall have any rights or obligations hereunder, upon the earliest to occur of (i) the mutual written
consent of MICT, BNN and Holder, (ii) the Effective Time (following the performance of the obligations of the parties hereunder
required to be performed at or prior to the Effective Time), and (iii) the date of termination of the Acquisition Agreement in
accordance with its terms and (iv) if the Offer (as such term is defined in the Acquisition Agreement) is terminated, withdrawn
or otherwise not consummated. The termination of this Agreement shall not prevent any party hereunder from seeking any remedies
(at law or in equity) against another party hereto or relieve such party from liability for such party’s breach of any terms
of this Agreement. Notwithstanding anything to the contrary herein, the provisions of this Section 7(a) shall survive the
termination of this Agreement. 

 

(b)
Binding Effect; Assignment. This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit
of the parties hereto and their respective permitted successors and assigns. This Agreement and all obligations of Holder are
personal to Holder and may not be assigned, transferred or delegated by Holder at any time without the prior written consent of
MICT and BNN, and any purported assignment, transfer or delegation without such consent shall be null and void ab initio.

 

(c)
Third Parties. Nothing contained in this Agreement or in any instrument or document executed by any party in connection
with the transactions contemplated hereby shall create any rights in, or be deemed to have been executed for the benefit of, any
person that is not a party hereto or thereto or a successor or permitted assign of such a party.

 

(d)
Governing Law; Jurisdiction. This Agreement and any dispute or controversy arising out of or relating to this Agreement
shall be governed by and construed in accordance with the laws of the State of New York, without regard to the conflict of law
principles thereof. All Actions arising out of or relating to this Agreement shall be heard and determined exclusively in any
state or federal court located in New York, New York (or in any appellate courts thereof) (the “Specified Courts”).
Each party hereto hereby (i) submits to the exclusive jurisdiction of any Specified Court for the purpose of any Action arising
out of or relating to this Agreement brought by any party hereto and (ii) irrevocably waives, and agrees not to assert by
way of motion, defense or otherwise, in any such Action, any claim that it is not subject personally to the jurisdiction of the
above-named courts, that its property is exempt or immune from attachment or execution, that the Action is brought in an inconvenient
forum, that the venue of the Action is improper, or that this Agreement or the transactions contemplated hereby may not be enforced
in or by any Specified Court. Each party agrees that a final judgment in any Action shall be conclusive and may be enforced in
other jurisdictions by suit on the judgment or in any other manner provided by Law. Each party irrevocably consents to the service
of the summons and complaint and any other process in any other action or proceeding relating to the transactions contemplated
by this Agreement, on behalf of itself, or its property, by personal delivery of copies of such process to such party at the applicable
address set forth or referred to in Section 7(h). Nothing in this Section 7(d) shall affect the right
of any party to serve legal process in any other manner permitted by applicable law.

 

(e)
WAIVER OF JURY TRIAL. EACH OF THE PARTIES HERETO HEREBY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT
IT MAY HAVE TO A TRIAL BY JURY WITH RESPECT TO ANY ACTION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO (i) CERTIFIES THAT NO REPRESENTATIVE OF ANY OTHER PARTY HAS
REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF ANY ACTION, SEEK TO ENFORCE THAT FOREGOING
WAIVER AND (ii) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER
THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 5(e).

 

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(f)
Interpretation. The titles and subtitles used in this Agreement are for convenience only and are not to be considered in
construing or interpreting this Agreement. In this Agreement, unless the context otherwise requires: (i) any pronoun used in this
Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns, pronouns and verbs
shall include the plural and vice versa; (ii) “including” (and with correlative meaning “include”) means
including without limiting the generality of any description preceding or succeeding such term and shall be deemed in each case
to be followed by the words “without limitation”; (iii) the words “herein,” “hereto,” and
“hereby” and other words of similar import in this Agreement shall be deemed in each case to refer to this Agreement
as a whole and not to any particular section or other subdivision of this Agreement; and (iv) the term “or” means
“and/or”. The parties have participated jointly in the negotiation and drafting of this Agreement. Consequently, in
the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly
by the parties hereto, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship
of any provision of this Agreement.

 

(g)
Capacity as a MICT Stockholder. Holder signs this Agreement solely in Holder’s capacity as a stockholder of MICT,
and not in Holder’s capacity as a director, officer or employee of MICT. Notwithstanding anything herein to the contrary,
nothing herein shall in any way restrict a director or officer of MICT in the exercise of his or her fiduciary duties as a director
or officer of MICT or prevent or be construed to create any obligation on the part of any director or officer of MICT from taking
any action in his or her capacity as such director or officer.

 

(h)
Notices. All notices, consents, waivers and other communications hereunder shall be in writing and shall be deemed to have
been duly given when delivered (i) in person, (ii) by facsimile or other electronic means, with affirmative confirmation of receipt,
(iii) one Business Day after being sent, if sent by reputable, nationally recognized overnight courier service or (iv) three (3)
Business Days after being mailed, if sent by registered or certified mail, pre-paid and return receipt requested, in each case
to the applicable party at the following addresses (or at such other address for a party as shall be specified by like notice):

 

	
        If to MICT, to:

         

        MICT, Inc.

        28 West Grand Avenue, Suite 3

        Montvale, New Jersey 07645

        Attn: David Lucatz, Chief Executive Officer

        Facsimile No.: [     ]

        Telephone No.: (201) 225-0190

        Email: David @micronet-enertec.com
	
        with a copy (which will not constitute notice) to:

         

        Mintz Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

        666 Third Avenue

        New York, New York 10017

        Attn: Kenneth Koch, Esq.

        Facsimile No.: (212) 983-3115

        Telephone No.: [     ]

        Email: KRKoch@mintz.com

	
        If to BNN, to:

         

        BNN technology PLC

        First Floor, Mallory House, Goostrey Way

        Knutsford, Cheshire WA167GY

        United Kingdom

        Attn: Darren C. Mercer, Executive Director

        Telephone No.: 44 (0) 1565 872990

        Facsimile No.: +44 (0) 1565 889545

        Email: Darren.Mercer@bnntechnology.com
	
        with a copy (which will not constitute notice) to:

         

        Ellenoff Grossman & Schole LLP

        1345 Avenue of the Americas, 11th Floor

        New York, New York 10105

        Attn: Richard I. Anslow, Esq.

          Jonathan H. Deblinger, Esq

        Facsimile No.: (212) 370-7889

        Telephone No.: (212) 370-1300

        Email: ranslow@egsllp.com

            jdeblinger@egsllp.com

 

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	If to Holder, to: the address set forth under Holder’s name on the signature page hereto, with a copy (which will not constitute notice) to, if not the party sending the notice, each of BNN and MICT (and each of their copies for notices hereunder).

   

(i)
Amendments and Waivers. Any term of this Agreement may be amended and the observance of any term of this Agreement may
be waived (either generally or in a particular instance, and either retroactively or prospectively) only with the written consent
of MICT, BNN and the Holder. No failure or delay by a party in exercising any right hereunder shall operate as a waiver thereof.
No waivers of or exceptions to any term, condition, or provision of this Agreement, in any one or more instances, shall be deemed
to be or construed as a further or continuing waiver of any such term, condition, or provision.

 

(j)
Severability. In case any provision in this Agreement shall be held invalid, illegal or unenforceable in a jurisdiction,
such provision shall be modified or deleted, as to the jurisdiction involved, only to the extent necessary to render the same
valid, legal and enforceable, and the validity, legality and enforceability of the remaining provisions hereof shall not in any
way be affected or impaired thereby nor shall the validity, legality or enforceability of such provision be affected thereby in
any other jurisdiction. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced,
the parties will substitute for any invalid, illegal or unenforceable provision a suitable and equitable provision that carries
out, so far as may be valid, legal and enforceable, the intent and purpose of such invalid, illegal or unenforceable provision.

 

(k)
Specific Performance. Holder acknowledges that its obligations under this Agreement are unique, recognizes and affirms
that in the event of a breach of this Agreement by Holder, money damages will be inadequate and BNN and MICT will have not adequate
remedy at law, and agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not
performed by Holder in accordance with their specific terms or were otherwise breached. Accordingly, BNN and MICT shall be entitled
to seek an injunction or restraining order to prevent breaches of this Agreement by Holder and to enforce specifically the terms
and provisions hereof, without the requirement to post any bond or other security or to prove that money damages would be inadequate,
this being in addition to any other right or remedy to which such party may be entitled under this Agreement, at law or in equity.

 

(l)
Expenses. Each party shall be responsible for its own fees and expenses (including the fees and expenses of investment
bankers, accountants and counsel) in connection with the entering into of this Agreement, the performance of its obligations hereunder
and the consummation of the transactions contemplated hereby; provided, that in the event of any Action arising out of or relating
to this Agreement, the non-prevailing party in any such Action will pay its own expenses and the reasonable documented out-of-pocket
expenses, including reasonable attorneys’ fees and costs, reasonably incurred by the prevailing party.

 

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(m)
No Partnership, Agency or Joint Venture. This Agreement is intended to create a contractual relationship among Holder,
BNN and MICT, and is not intended to create, and does not create, any agency, partnership, joint venture or any like relationship
among the parties hereto or among any other MICT Stockholders entering into voting agreements with BNN or MICT. Holder is not
affiliated with any other holder of securities of MICT entering into a voting agreement with BNN or MICT in connection with the
Acquisition Agreement and has acted independently regarding its decision to enter into this Agreement. Nothing contained in this
Agreement shall be deemed to vest in BNN or MICT any direct or indirect ownership or incidence of ownership of or with respect
to any Shares.

 

(n)
Further Assurances. From time to time, at another party’s request and without further consideration, each party shall
execute and deliver such additional documents and take all such further action as may be reasonably necessary or desirable to
consummate the transactions contemplated by this Agreement.

 

(o)
Entire Agreement. This Agreement (together with the Acquisition Agreement to the extent referred to herein) constitutes
the full and entire understanding and agreement among the parties with respect to the subject matter hereof, and any other written
or oral agreement relating to the subject matter hereof existing between the parties is expressly canceled; provided,
that, for the avoidance of doubt, the foregoing shall not affect the rights and obligations of the parties under the Acquisition
Agreement or any Ancillary Document. Notwithstanding the foregoing, nothing in this Agreement shall limit any of the rights or
remedies of MICT or BNN or any of the obligations of Holder under any other agreement between Holder and MICT or BNN or any certificate
or instrument executed by Holder in favor of MICT or BNN, and nothing in any other agreement, certificate or instrument shall
limit any of the rights or remedies of MICT or BNN or any of the obligations of Holder under this Agreement.

 

(p)
Counterparts; Facsimile. This Agreement may also be executed and delivered by facsimile or electronic signature or by email
in portable document format in two or more counterparts, each of which shall be deemed an original, but all of which together
shall constitute one and the same instrument.

 

[Remainder
of Page Intentionally Left Blank; Signature Page Follows]

 

    9

     

    

 

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

 

	 	MICT
    :
	 	 
	 	MICT,
    INC. 
	 	 	 
	 	By:	                                  
	 	Name:	 
	 	Title:	 
	 	 	 
	 	BNN:
	 	 
	 	BNN
    TECHNOLOGY PLC.
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

  

     

     

    

 

	Holder:	 
	 	 
	Name
    of Holder:	 
	 	 
	By:	                                     	 
	Name:	 	 
	Title:	 	 

 

	Number
    and Type of Shares:	 
	 	 
	__________
    shares of MICT Common Stock	 
	 	 
	Address
    for Notice:	 
	 	 
	Address:	 	 
	 	 	 
	 	 	 
	 	 
	Facsimile No.:	 	 
	Telephone No.:	 	 
	Email:Exhibit 10.2

 

AMENDMENT
TO WARRANTS AND DEBENTURES

 

THIS
AMENDMENT TO WARRANTS AND DEBENTURES (this “Amendment”), made as of December 17, 2018, is by and
between MICT, Inc., a Delaware corporation formerly known as Micronet Entertec Technologies Corporation (the “Company”),
with an address at 28 West Grand Avenue, Suite 3, Montvale, NJ 07645, and YA II PN, Ltd. (“YA”) with
an address at 1012 Springfield Avenue, Mountainside, NJ 07092.

 

Reference
is made to (i) the 4 separate Secured Convertible Debentures due October 1, 2019 held by YA, which were issued pursuant to the
securities purchase agreement dated March 29, 2018 between YA, the Company, and Enertec Electronics Ltd. (the “Debentures”)
and (ii) the 8 separate warrants to purchase 1,187,500 shares of Company Common Stock in the aggregate held by YA, with exercise
prices ranging from $1.50 to $4.00 and expiration dates ranging from June 30, 2021 to March 29, 2023 (collectively, the “Warrants”).

 

Whereas,
in connection with the contemplated transactions (the “Transactions”) among the Company, BNN Technology
PLC (“BNN”), a newly created BVI entity, Global Fintech Holdings Ltd., which is intended to be the public
company after the transaction in which the Company and other parties merge (the “New Public Company”),
and others, BNN and the other counterparties have insisted that the Company (i) pay off, by the closing date of such merger, all
of the indebtedness represented by the Debentures, and (ii) modify the terms of the Warrants to eliminate or modify certain provisions
such that all of the Warrants are exchanged for new warrants (the “New Warrants”) in the form of Annex
I hereto, which New Warrants shall be exercisable at $2 per share of New Public Company common stock (subject to adjustment
as provided herein and therein) and shall expire on June 30, 2022.

 

Whereas,
YA agrees to the foregoing in consideration of the receipt of the New Warrants and the payment of the remaining balance of the
Debentures as of and at the closing of the Transactions.

 

NOW,
THEREFORE, in consideration of the mutual agreements contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereto agree as follows:

 

		1.	The
                                         parties agree that, effective upon the consummation of the merger referred to above (the
                                         “Effective Time”), the Warrants automatically shall be replaced
                                         by the New Warrants exercisable at $2 per share for a number of shares of common stock
                                         of the New Public Company equal to the number of shares underlying the Warrants immediately
                                         prior to the Effective Time; provided that if the stockholders of the Company receive
                                         shares of the New Public Company common stock on a basis other than a one for one exchange,
                                         the exercise price of the New Warrants and the number of shares underlying such New Warrants
                                         shall be appropriately and proportionately adjusted. So, for example, if the stockholders
                                         of the Company receive one share of the New Public Company common stock for every four
                                         shares of the Company Common Stock owned by them, the New Warrants shall be exercisable
                                         at $8 per share and shall be exercisable for one fourth the number of shares that the
                                         Warrants were exercisable for at the Effective Time.

 

		2.	Nothing
                                         herein shall prevent YA from exercising Warrants between the date hereof and the Effective
                                         Time.

 

    C-1

     

    

 

		3.	During
                                         the period beginning on the date hereof and ending on the earlier to occur of (i) the
                                         Effective Time, or (ii) the termination of the proposed Transaction, YA may not make
                                         any conversions of the Debentures except that YA may convert certain of its Debentures
                                         into up to one million (1,000,000) shares of Company Common Stock at a conversion price
                                         of $1.10 per share.

 

		4.	YA
                                         may determine the allocation of the conversion set forth in Section 3 amongst the various
                                         Debentures and provide a conversion notice, or conversion notices, to the Company indicating
                                         such allocation. In order to permit maximum conversions pursuant to Section 3 above,
                                         as of the date hereof the beneficial ownership cap pursuant to Section 4(e)(i) of all
                                         of the Debentures shall be increased from 4.99% to 9.99%.

 

		5.	In
                                         the event that YA holds any shares of Company Common Stock (pursuant to the exercise
                                         of Warrants, conversion of Debentures, or otherwise) on the record date for the special
                                         meeting at which the Company’s stockholders will be asked to approve the Transactions,
                                         YA hereby unconditionally and irrevocably agrees to vote (in person or by proxy), or
                                         consent to any action by written consent or resolution with respect to such shares of
                                         Common Stock, (i) in favor of the Transactions, and (ii) in opposition to any and all
                                         other actions or proposals that are intended, or that would reasonably be expected, to
                                         prevent, impede, interfere with, delay or adversely affect in any material respect the
                                         Transactions.

 

		6.	The
                                         Company agrees to pay in cash the remaining outstanding principal amount and all accrued
                                         interest with respect to the Debentures as of the Effective Time, subject to any applicable
                                         redemption premiums.

 

		7.	If
                                         the merger referred to above is not consummated such that the Effective Time does not
                                         come to fruition, then the obligation to replace the Warrants with New Warrants and to
                                         pay off the Debentures shall be void, but such termination shall not void or otherwise
                                         affect any exercise of the Warrants or any conversion or payment of the Debentures made
                                         after the date of this Agreement. Other than as specifically set forth herein, all terms
                                         and conditions of the Debentures and the Warrants shall remain in full force and effect
                                         and unchanged.

 

		8.	For
                                         the purposes of the Debentures, YA hereby agrees to waive any and all rights under Section
                                         5(e) thereof to which it may have become entitled prior to the date hereof, or to which
                                         it may become entitled pursuant to the Transactions, provided that the Company complies
                                         with all of its obligations under this Amendment.

 

		9.	With
                                         respect to the Warrants, YA hereby agrees to waive any and all rights pursuant to which
                                         YA may require the Company or any successor entity to purchase the Warrants from YA (including
                                         but not limited to Section 4(c) in the warrants dated March 29, 2018) to which it may
                                         have become entitled prior to the date hereof, or to which it may become entitled to
                                         pursuant to the Transactions, provided that the Company complies in all material respects
                                         with its obligations under this Amendment.  

 

    C-2

     

    

 

		10.	In
                                         connection with the Transactions, YA understands that the Company intends to complete
                                         a spin-off of certain business assets, including its interest in Micronet Ltd. (the “spin-off”). 
                                         Notwithstanding any provisions to the contrary in the Warrants, YA hereby agrees that
                                         it shall not be entitled to receive any additional securities pursuant to the spin-off
                                         pursuant to its ownership of the Warrants, either during such time that it holds the
                                         Warrants or upon any exercise thereof.

 

		11.	Notices.
                                         All notices, requests, consents and other communications hereunder will be in writing,
                                         will be addressed to the receiving party’s address set forth above or to such other
                                         address as a party may designate by notice hereunder, and will be either (i) delivered
                                         by hand, (ii) sent by overnight courier, (iii) sent by registered mail, return receipt
                                         requested, postage prepaid (iv) sent by facsimile, electronic mail or electronic PDF
                                         transmission, in each case with confirmation retained. All notices, requests, consents
                                         and other communications hereunder will be deemed to have been given either (i) if by
                                         hand, at the time of the delivery thereof to the receiving party at the address of such
                                         party set forth above, (ii) if sent by overnight courier, on the next business day following
                                         the day such notice is delivered to the courier service, (iii) if sent by registered
                                         mail, on the fifth business day following the day such mailing is made or (iv) when confirmation
                                         is received, if sent by facsimile or electronic transmission.

 

		12.	Modifications
                                         and Amendments. The terms and provisions of this letter may be modified or amended only
                                         by written agreement executed by the parties hereto (including the New Public Company
                                         instead of the Company after the Effective Time).

 

		13.	Waivers
                                         and Consents. The terms and provisions of this letter may be waived, or consent for the
                                         departure therefrom granted, only by written document executed by the party (including
                                         the New Public Company instead of the Company after the Effective Time) entitled to the
                                         benefits of such terms or provisions. No such waiver or consent will be deemed to be
                                         or will constitute a waiver or consent with respect to any other terms or provisions
                                         of this letter, whether or not similar. Each such waiver or consent will be effective
                                         only in the specific instance and for the purpose for which it was given and will not
                                         constitute a continuing waiver or consent.

 

		14.	Assignment.
                                         Neither party may assign its rights and obligations under this Amendment.

 

		15.	Governing
                                         Law. This letter and the rights and obligations of the parties hereunder will be construed
                                         in accordance with and governed by the law of the State of New York, without giving effect
                                         to the conflict of law principles thereof.

 

		16.	Jurisdiction,
                                         Venue and Service of Process. Any legal action or proceeding with respect to this letter
                                         will be brought in the courts of the State of New York (or, if appropriate, a federal
                                         court located within the State of New York). By execution and delivery of this letter,
                                         each of the parties hereto accepts for itself and in respect of its property, generally
                                         and unconditionally, the exclusive jurisdiction of the aforesaid courts.

 

    C-3

     

    

 

		17.	WAIVER
                                         OF JURY TRIAL. ANY ACTION, DEMAND, CLAIM OR COUNTERCLAIM ARISING UNDER OR RELATING TO
                                         THIS AGREEMENT WILL BE RESOLVED BY A JUDGE ALONE AND EACH PARTY WAIVES ANY RIGHT TO A
                                         JURY TRIAL THEREOF.

 

		18.	Counterparts.
                                         This letter may be executed in two or more counterparts, and by different parties hereto
                                         on separate counterparts, each of which will be deemed an original, but all of which
                                         together will constitute one and the same instrument.

 

[Signature
page follows]

 

    C-4

     

    

 

IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first above written.

 

	 	MICT,
    Inc.
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	YA II PN, Ltd.
	 	 	 
	 	By:	Yorkville Advisors Global, LP
	 	Its:	Investment Manager
	 	 	 
	 	 	By: Yorkville Advisors Global II, LLC
	 	 	Its: General Partner
	 	 	 
	 	 	 
	 	 	Name:
	 	 	Title: Member

 

    C-5

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