Document:

Exhibit 10.2

 

Borosh
Consulting, LLC dba Clear Financial Solutions

Helping
You Do More of What You Do Well!

 

	515 N. Post Oak Road, Suite 515	Phone	713 780 0806	 
	Houston, TX 77024	Fax	800 861 1175	 
	www.clearfinancials.com	E mail	steven@clearfinancials.com	 

 

August 16, 2021

 

 

Jason Drummond

Chief Executive Officer

Gaming Technologies, Inc.

Two Summerlin

Las Vegas, NV 89135

 

Dear Jason:

 

This agreement supersedes and amends the existing agreement
dated October 26, 2020 (the Existing Agreement).

 

It is our understanding that Gaming Technologies, Inc.
(the “Client” or “GameTech”) would like Borosh Consulting, LLC dba Clear Financial Solutions (the “Firm”)
to provide the additional service of Contract CFO Services (“CFO”) in conjunction with the existing SEC Preparation (“SEC
Prep”) and Bookkeeping Services, as defined in the Existing Agreement. We have prepared this proposal (hereinafter referred to as
the “Agreement”) based upon our understanding of your needs. If this Agreement meets with your approval, you will need to
sign in the space below demonstrating your acceptance of the terms stated herein.

 

Standard Billing Rates

 

You have requested that we perform
Contract CFO and SEC Preparation Services for your company. We anticipate that these services will be performed by Steven M. Plumb, CPA,
and the Firm’s staff. The standard billing rates for our partners and staff are as follows:

 

	 	Partner Level	$350 per hour
	 	Manager Level	$275 per hour
	 	Senior Level	$175 per hour
	 	Staff Level	$125 per hour
	 	Bookkeeper	$75 per hour

 

Expedited Services Premium

 

If you require services for a project
or report that we determine, in our sole discretion, is urgent and requires expedited service, we will charge a premium of 50% over our
standard rates for such project or report. Any project or report in which we deem to have received the majority of the relevant data (in
our sole opinion) within 20 days of the original deadline for the completion of such report (including extensions) will be subject to
such premium assessment.

 

 

    	 	 	 

     

    

 

Page 2

October 22, 2020

 

CFO Services

 

We will participate
in the management of the Company and prepare financial statements, Forms 8-K, Sec. 16 reports and projections, marketing materials, other
services upon request. A member of the firm will sign SEC filings as the CFO.

 

Bookkeeping Services

 

We will also maintain the original
books of entry and general ledgers for the US company. We will reconcile general ledger accounts on a monthly basis.

 

SEC Prep Services

 

We will prepare Forms 10-Q and 10-K.

 

Client responsibilities

 

Client is responsible for the following:

		·	Recordkeeping, including maintaining the original books of entry and general ledgers for the UK company

		·	Reconciling all balance sheet accounts, including cash for UK companu
	 	·	Providing general ledger reports, bank reconciliations, trial balances, supporting sub leger reports for the UK company
		·	Maintaining complete and accurate board minutes

		·	Maintaining copies of material contracts and agreements

 

The Firm will
report to Client’s Chief Executive Officer and to the Audit Committee of the Board of Directors. If an Audit Committee is not in
place then the Firm will report to the Board of Directors. The Firm has the responsibility, authority and freedom to report to the Audit
Committee independent of management.

 

Please be aware that none of the
services provided by the Firm can be relied upon to detect errors, irregularities, or illegal acts that may exist. We will, however, inform
the appropriate level of management of any errors, irregularities or illegal acts that come to our attention.

 

Compensation for Services

 

We will perform these services as follows:

	CFO Services	$5,000 per month
	SEC Prep Services	Hourly rates, estimated to be $13,000
per 10-Q and $21,000 per 10-K
	Bookkeeping	$2,000 per month per entity

 

The
annual cost of these services, assuming bookkeeping services are provided to one company, is $144,000, or $12,000 per month. This fee
reflects the additional level of effort required to perform CFO Services and the increased level of effort to continue to perform SEC
Prep and Bookkeeping Services as GameTech has grown and become more complex.

 

 

 

    	 	 	 

     

    

 

Page 3

October 22, 2020

 

This fee takes into account the increased
level of operations of GameTech and the additional duties incumbent upon adding the CFO role.

 

Firm will also be eligible to receive
equity compensation under a mutually agreed upon arrangement.

 

Client agrees that the initial fee estimate will be
evaluated every three months and adjusted by a mutually agreed upon amount based upon the amount of time and effort required to meet Client’s
needs. We agree to begin performing services effective August 16, 2021. The amount due upon execution of this agreement is $6,000, the
prorate portion of the monthly fee.

 

Valuation services and tax return
preparation fees are not included in this agreement. Time is billed in one half-hour increments.

 

In addition, Client will reimburse Firm for reasonable expenses
such as travel, mileage, photocopies, long distance, Edgarizing, postage and supplies.

 

From time to time the Firm may bring
business opportunities involving technology or other transactions involving third parties to the attention of the Client. If a transaction
occurs as a result of these efforts, the Firm will be paid a fee equal to 7% of the value of the technology or transaction.

 

Monthly invoices are due on the first
of the month and are due via wire transfer. Wire transfer instructions are as follows:

 

	Bank:	Frost National Bank
	 	100 Houston St.
	 	San Antonio, Texas 78205
	 	Phone 210-220-4011
	ABA:	114000093
	A/C #:	130038210

 

Account name: Borosh Consulting Group, LLC

 

You may also pay via credit card by completing a credit card
authorization form.

 

If Client fails to pay an invoice
within 15 days of the invoice date, Client agrees to pay Firm a late fee of five cents for each dollar past due (not to exceed $125.00)
for the purpose of defraying Firm’s expenses incident to handling such delinquency and delinquent payment. In addition, all outstanding
balances 31 days and older, will accrue interest at a rate equal to the lesser of 6% per annum, or the maximum lawful rate which may be
contracted for, charged, taken, received or reserved in accordance with applicable state and federal law.

 

(Notwithstanding
any other provision of this Agreement, the collection of interest in excess of the maximum amount permitted by federal or state usury
laws is not permitted under this Agreement and in the event any such excess interest is contracted for, charged or received under this
Agreement, then (a) the provisions of this paragraph shall govern and control, (b) neither Client nor any other person shall be obligated
to pay the amount of such interest, (c) any such excess which may have been collected shall be either applied as a credit against the
then unpaid amount owing hereunder or refunded to Client, at the Firm’s option; and (d) the effective rate of interest shall be
automatically reduced to the maximum lawful rate of interest allowed under the usury laws as now or hereafter in effect and construed
by the courts having jurisdiction thereof.)

 

 

 

    	 	 	 

     

    

 

Page 4

October 22, 2020

 

Confidentiality

 

As stated above,
from time to time the Firm may bring business opportunities involving technology or transactions with third parties to the attention of
Client. This information must be treated as confidential by Client and Client may not disclose such information to any other person or
entity for a period of three years without the express written consent of the Firm. In addition, Client agrees that any communication
by Client regarding the aforementioned technology or transactions must be made solely with the Firm unless the Firm gives Client express
written consent to communicate with another.

 

Each party agrees to keep confidential
the proprietary information of the other party that may be learned during the course of providing or receiving services under this Agreement.
Firm agrees it will not disclose any proprietary or confidential information disclosed by Client under this Agreement, including Client’s
trade secrets, except as necessary to perform Firm’s obligations under this Agreement or as required by law or legal compulsion.
The parties’ confidentiality obligations under this paragraph shall survive the termination of this Agreement.

 

Other

 

The
Firm has not been engaged to provide, nor will it provide, any attestation services, such as auditing, review or compilation services
under this Agreement except that Steven M. Plumb has agreed, as CFO of the Company, to execute the Certifications required by Forms 10-K
and 10-Q, pursuant to the requirements of the Securities Exchange Act of 1934 and Section 302 of the Sarbanes-Oxley Act of 2002, if applicable.

 

During the term of this Agreement
and for a period of two years thereafter, Client and its subsidiaries and affiliates agree not to solicit for employment or outside contracting
any employee or contractor of the Firm. For purposes of this paragraph, a Firm employee or contractor includes persons or entities who
were employed or engaged by Firm within six (6) months of being solicited, hired or engaged by Client. If a Firm employee or contractor
solicits Client for employment, Client must request permission from the Firm before discussing any possible employment opportunities with
such Firm employee or contractor. By executing this Agreement below, Client agrees and acknowledges that it would be difficult, if not
impossible, to determine the precise amount of damages that Firm will suffer in the event Client or a subsidiary or affiliate of Client
solicits or hires an employee or contractor of the Firm. Therefore, Client agrees as follows: a) If Client solicits an employee or contractor
of the Firm, but does not hire said employee or contractor, Client will pay the Firm, as liquidated damages, a fee equal to three months
of the compensation that was payable by Firm to said employee or contractor, at the rate in effect at the time of solicitation, if employee
or contract was then employed or engaged by Firm, and if not, at the rate in effect at the time such employee or contractor left Firm’s
employ or engagement, calculated on a full time basis, without regard to whether Firm actually paid or was obligated to pay said employee
or contractor full time compensation for a period of three months; b) if Client solicits and hires an employee or contractor of the Firm,
or if Client hires an employee or contractor of the Firm without first seeking the Firm’s permission to speak to such contractor
or employee, Client will pay the Firm, as liquidated damages, a fee equal to twelve months of the compensation that was payable by Firm
to said employee or contractor, at the rate in effect at the time such employee or contractor left Firm’s employ or engagement,
calculated on a full time basis, without regard to whether Firm actually paid or was obligated to pay said employee or contractor full
time compensation for a period of twelve months; and c) if Client seeks permission to speak to a Firm employee or contractor prior to
initiating conversations with said employee or contractor, and Client subsequently hires the Firm employee or contractor, Client will
pay Firm, as liquidated damages, a fee equal to nine months of the compensation that was payable by Firm to said employee or contractor
at the rate in effect at the time such employee or contractor left Firm’s employ or engagement, calculated on a full time basis,
and without regard to whether Firm actually paid or was obligated to pay said employee or contractor full time compensation for a period
of nine months.. The parties acknowledge that the amount established in this paragraph as liquidated damages to Firm is reasonable under
the circumstances existing at the time of the execution of this Agreement. Any fees due under this clause are payable prior to the first
day of employment or engagement of the Firm employee or contractor by Client.

 

 

 

    	 	 	 

     

    

 

Page 5

October 22, 2020

 

The term of this Agreement shall
begin on the date of acceptance below and continue for a period of one year. Unless canceled by either party by written notice sixty (60)
days prior to the end of any term of the Agreement, the Agreement will automatically renew for successive twelve (12) month periods based
upon Firm’s standard fees schedule at the time of renewal. The retainer paid by Client shall be carried forward through any renewal
and applied to the Firm’s final month’s billing. Upon renewal, Firm may require additional amounts to be held as retainer
to reflect any increase in Firm’s fees. As used herein, the “term” of this Agreement includes the initial and all renewal
terms unless the context requires otherwise.

 

If the Client cancels the Agreement
or fails to perform for any reason, then Client shall pay the Firm damages equal to the balance that it would have paid had the Agreement
been fully performed.

 

If the Firm is unable to perform
due to circumstances beyond its control, then the Firm is released from this Agreement and the Firm has no liability under this Agreement.
Firm may also terminate this Agreement (i) immediately and without prior notice if Client fails to pay any invoice within 15 days of the
due date; (ii) upon 10 days prior written notice of any other breach of this Agreement that remains uncured upon the expiration of such
10 day notice period; and/or (iii) upon 30 days prior written notice, without or without cause.

 

Guarantee

 

Firm represents
and warrants to Company that all services, work and deliverables to be performed hereunder shall be performed in a professional and workmanlike
manner to the highest industry standards. Firm makes no guarantees or representations regarding any particular result or outcome based
on services provided.

 

Other Matters

 

Client agrees to allow Firm to announce
Client as a new client in the Firm’s newsletter.

 

Based upon the terms and conditions
contained in this Agreement, Client is engaging Firm to perform business and management consulting services at such places and times as
may be reasonably agreed to by Firm. It is expressly understood and agreed that no provisions of this Agreement, nor any act of the parties,
shall be interpreted to create any relationship between Firm and Client other than that of independent contractor.

 

If the SEC or other government
agency makes an investigation of Client or its principals or personnel, or otherwise makes any other inquiry to Firm regarding Client,
whether or not Firm's services for Client are the subject matter, in whole or part, of the investigation or inquiry, Client agrees to
pay all attorney fees and other expenses incurred by the Firm in connection with such investigation or inquiry. Firm may choose its own
attorney(s), and, at Firm's request, Client will pay such attorney(s)' invoices and/or fees directly to such attorney(s).

 

In the case of a dispute between
the parties to this Agreement, such representative as the Client may designate will discuss the disputed items with Firm and attempt to
resolve the dispute. If the parties are unable to successfully negotiate a resolution of the disputed matter between themselves, they
will submit the matter to mediation prior to commencing any legal action; provided however, that Firm will have no obligation to negotiate
or mediate a claim for non-payment prior to bringing suit to collect past due amounts.

 

If it becomes necessary for Firm
to make demand, and/or bring a lawsuit or other action or proceeding, to enforce Client’s obligations under this Agreement, Firm
is entitled to recover its reasonable attorney fees and other expenses of enforcement from Client.

 

 

 

    	 	 	 

     

    

 

Page 6

October 22, 2020

 

Client
understands, acknowledges and agrees to the following limitation on damages it may recover from Firm: Client’s maximum recovery
from Firm for any loss or damage arising out of, or related, directly or indirectly, to the performance of this Agreement will be limited
to the return of the prior one month’s fees paid to Firm. In no event will Firm be liable to Client for any consequential, indirect,
exemplary, punitive, or special damages (including without limitation, loss of revenue or anticipated profits) even if Firm has been advised
of the possibility of such damages.

 

The parties agree that this Agreement
constitutes the entire Agreement between the Client and the Firm and that it supersedes any and all prior or contemporaneous Agreements
between the parties, either written or oral, with respect to the transactions contemplated within this Agreement. This Agreement may be
modified or amended only by an instrument in writing and signed by all the parties to this Agreement. Any waiver of the terms and conditions
of this Agreement must be in writing and signed by all the parties to this Agreement and any such waiver will not be construed as a waiver
of any other terms and conditions of this Agreement. A waiver by either party as to any particular breach will not constitute or be considered
as a waiver of any similar or other breach or default thereafter.

 

The Client expressly understands
and agrees that the Firm, or any of its employees, will not be prevented or barred from rendering services of the same nature as or a
similar nature to those described in this

 

Agreement, or of any nature whatsoever,
for or on behalf of any person, firm, corporation or entity other than the Client regardless of the nature of the business of the other
person.. Client agrees that Firm, in its discretion, may employ or retain such others to assist in the rendition of the services to Client
as Firm deems advisable, if any.

 

This Agreement may not be assigned
by either party, provided however, that the merger or consolidation of the Firm into or with any other entity shall not be considered
an assignment by Firm and shall not terminate this Agreement.

 

This Agreement is governed exclusively
by Texas substantive law without reference to Texas choice of law rules. The parties agree that all disputes arising out of or related
to this Agreement must be litigated in the state courts of Harris County, Texas, which the parties agree shall be the exclusive forum
for any and all litigation between them. The Client expressly agrees that it is subject to personal jurisdiction in Texas for any and
all disputes between the parties. The Client further agrees that subject matter jurisdiction for any and all disputes between the parties
lies exclusively in the Texas state courts.

 

The parties agree that if any provision
of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless
remain in full force and effect.

 

Any
written notice required or permitted by this Agreement will be deemed given (i) upon the date the notice is received if personally delivered
or delivered by receipted overnight mail or delivery service; or (ii) five business days after the date of mailing, if deposited in the
United States mail, postage prepaid, by certified mail, return receipt requested; and addressed, if to Firm, to the attention of Steven
M. Plumb, C.P.A., at the address appearing in the letterhead above, and if to Client, to the attention of the undersigned, at the address
appearing above.

 

The parties agree that facsimile signatures
of this Agreement shall be as effective as if originals.

 

Please indicate your acceptance of
the above terms and conditions of our agreement by signing below. A copy is enclosed for your records. If your needs change during the
year, the nature of our services can be adjusted appropriately. Likewise, if you have special projects with which we can assist, please
let us know. We look forward to a long-term and mutually-beneficial relationship with Dito, Inc..

 

Sincerely,

 

Clear Financial Solutions, Inc.

 

By:

Steven M. Plumb, CPA

 

Reviewed and accepted:

 

Gaming
Technologies, Inc.

 

Jason Drummond

Chief Executive OfficerExhibit 10.3

 

Restricted Stock Award Agreement

 

This Restricted Stock Award Agreement (this "Agreement")
is made and entered into as of [DATE] (the "Grant Date") by and between Gaming Technologies, Inc., a Delaware corporation
(the "Company") and [EMPLOYEE NAME] (the "Grantee").

 

WHEREAS, the Company has adopted the 2021
Equity Incentive Plan (the "Plan") pursuant to which awards of Restricted Stock may be granted; and

 

WHEREAS, the Committee has determined that
it is in the best interests of the Company and its shareholders to grant the award of Restricted Stock provided for herein.

 

NOW, THEREFORE, the parties hereto, intending
to be legally bound, agree as follows:

 

1.            
Grant of Restricted Stock. Pursuant to Section 8 of the Plan, the Company hereby
issues to the Grantee on the Grant Date a Restricted Stock Award consisting of, in the aggregate, [NUMBER] shares of Common Stock of the
Company (the "Restricted Stock"), on the terms and conditions and subject to the restrictions set forth in this Agreement
and the Plan. Capitalized terms that are used but not defined herein have the meaning ascribed to them in the Plan.

 

2.            
Consideration. The grant of the Restricted Stock is made in consideration of
the services to be rendered by the Grantee to the Company.

 

3.            
Restricted Period; Vesting.

 

3.1               
Except as otherwise provided herein, provided that the Grantee remains in Continuous Service through the applicable vesting date,
the Restricted Stock will vest in accordance with the following schedule:

 

	Vesting Date	Shares of Common Stock
	[VESTING DATE]	[NUMBER OR PERCENTAGE OF SHARES THAT VEST ON THE VESTING DATE]
	[VESTING DATE]	[NUMBER OR PERCENTAGE OF SHARES THAT VEST ON THE VESTING DATE]

 

The period over
which the Restricted Stock vests is referred to as the "Restricted Period".

 

3.2               
The foregoing vesting schedule notwithstanding, if the Grantee's Continuous Service terminates for any reason at any time before
all of his or her Restricted Stock has vested, the Grantee's unvested Restricted Stock shall be automatically forfeited upon such termination
of Continuous Service and neither the Company nor any Affiliate shall have any further obligations to the Grantee under this Agreement.

 

3.3               
 The foregoing vesting schedule notwithstanding, upon the occurrence of a Change in Control, 100% of the unvested Restricted Stock
shall vest as of the date of the Change in Control.

 

 

 

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4.            
Restrictions. Subject to any exceptions set forth in this Agreement or the
Plan, during the Restricted Period, the Restricted Stock or the rights relating thereto may not be assigned, alienated, pledged, attached,
sold or otherwise transferred or encumbered by the Grantee. Any attempt to assign, alienate, pledge, attach, sell or otherwise transfer
or encumber the Restricted Stock or the rights relating thereto during the Restricted Period shall be wholly ineffective and, if any such
attempt is made, the Restricted Stock will be forfeited by the Grantee and all of the Grantee's rights to such shares shall immediately
terminate without any payment or consideration by the Company.

 

5.            
Rights as Shareholder; Dividends.

 

5.1               
The Grantee shall be the record owner of the Restricted Stock until the shares of Common Stock are sold or otherwise disposed of,
and shall be entitled to all of the rights of a shareholder of the Company including, without limitation, the right to vote such shares
and receive all dividends or other distributions paid with respect to such shares. Notwithstanding the foregoing, any dividends or other
distributions shall be subject to the same restrictions on transferability as the shares of Restricted Stock with respect to which they
were paid.

 

5.2               
The Company may issue stock certificates or evidence the Grantee's interest by using a restricted book entry account with the Company's
transfer agent. Physical possession or custody of any stock certificates that are issued shall be retained by the Company until such time
as the Restricted Stock vests.

 

5.3               
If the Grantee forfeits any rights he or she has under this Agreement in accordance with Section 3, the Grantee shall, on the date
of such forfeiture, no longer have any rights as a shareholder with respect to the Restricted Stock and shall no longer be entitled to
vote or receive dividends on such shares.

 

6.            
No Right to Continued Service. Neither the Plan nor this Agreement shall confer
upon the Grantee any right to be retained in any position, as an Employee, Consultant or Director of the Company. Further, nothing in
the Plan or this Agreement shall be construed to limit the discretion of the Company to terminate the Grantee's Continuous Service at
any time, with or without Cause.

 

7.            
Adjustments. If any change is made to the outstanding Common Stock or the capital
structure of the Company, if required, the shares of Common Stock shall be adjusted or terminated in any manner as contemplated by Section
14 of the Plan.

 

8.            
Tax Liability and Withholding.

 

8.1               
The Grantee shall be required to pay to the Company, and the Company shall have the right to deduct from any compensation paid
to the Grantee pursuant to the Plan, the amount of any required withholding taxes in respect of the Restricted Stock and to take all such
other action as the Committee deems necessary to satisfy all obligations for the payment of such withholding taxes. The Committee may
permit the Grantee to satisfy any federal, state or local tax withholding obligation by any of the following means, or by a combination
of such means:

 

(a)                
tendering a cash payment.

 

(b)               
authorizing the Company to withhold shares of Common Stock from the shares of Common Stock otherwise issuable or deliverable to
the Grantee as a result of the vesting of the Restricted Stock; provided, however, that no shares of Common Stock shall be withheld with
a value exceeding the maximum amount of tax required to be withheld by law.

 

(c)                
delivering to the Company previously owned and unencumbered shares of Common Stock.

 

 

 

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8.2               
Notwithstanding any action the Company takes with respect to any or all income tax, social insurance, payroll tax, or other tax-related
withholding ("Tax-Related Items"), the ultimate liability for all Tax-Related Items is and remains the Grantee's responsibility
and the Company (a) makes no representation or undertakings regarding the treatment of any Tax-Related Items in connection with the grant
or vesting of the Restricted Stock or the subsequent sale of any shares; and (b) does not commit to structure the Restricted Stock to
reduce or eliminate the Grantee's liability for Tax-Related Items.

 

9.            
Non-competition and Non-solicitation.

 

9.1               
In consideration of the Restricted Stock, the Grantee agrees and covenants not to:

 

(a)                
contribute his or her knowledge, directly or indirectly, in whole or in part, as an employee, officer, owner, manager, advisor,
consultant, agent, partner, director, shareholder, volunteer, intern or in any other similar capacity to an entity engaged in the same
or similar business as the Company and its Affiliates, including those engaged in the business of mobile games developer, publisher and
operator for a period of twelve (12) months following the Grantee's termination of Continuous Service;

 

(b)               
directly or indirectly, solicit, hire, recruit, attempt to hire or recruit, or induce the termination of employment of any employee
of the Company or its Affiliates for twelve (12) months following the Grantee's termination of Continuous Service; or

 

(c)                
directly or indirectly, solicit, contact (including, but not limited to, e-mail, regular mail, express mail, telephone, and instant
message), attempt to contact or meet with the current[, former or prospective] customers of the Company or any of its Affiliates for purposes
of offering or accepting goods or services similar to or competitive with those offered by the Company or any of its Affiliates for a
period of twelve (12) months following the Grantee's termination of Continuous Service.

 

9.2               
If the Grantee breaches any of the covenants set forth in Section 9.1:

 

(a)                
all unvested Restricted Stock shall be immediately forfeited; and

 

(b)               
the Grantee hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary
or permanent injunction or other equitable relief against such breach or threatened breach from any court of competent jurisdiction, without
the necessity of showing any actual damages or that money damages would not afford an adequate remedy, and without the necessity of posting
any bond or other security. The aforementioned equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages
or other available forms of relief.

 

10.        
Compliance with Law. The issuance and transfer of shares of Common Stock shall
be subject to compliance by the Company and the Grantee with all applicable requirements of federal and state securities laws and with
all applicable requirements of any stock exchange on which the Company's shares of Common Stock may be listed. No shares of Common Stock
shall be issued or transferred unless and until any then applicable requirements of state and federal laws and regulatory agencies have
been fully complied with to the satisfaction of the Company and its counsel. The Grantee understands that the Company is under no obligation
to register the shares of Common Stock with the Securities and Exchange Commission, any state securities commission or any stock exchange
to effect such compliance.

 

 

 

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11.        
Legends. A legend may be placed on any certificate(s) or other document(s)
delivered to the Grantee indicating restrictions on transferability of the shares of Restricted Stock pursuant to this Agreement or any
other restrictions that the Committee may deem advisable under the rules, regulations and other requirements of the Securities and Exchange
Commission, any applicable federal or state securities laws or any stock exchange on which the shares of Common Stock are then listed
or quoted.

 

12.        
Notices. Any notice required to be delivered to the Company under this Agreement
shall be in writing and addressed to the Secretary of the Company at the Company's principal corporate offices. Any notice required to
be delivered to the Grantee under this Agreement shall be in writing and addressed to the Grantee at the Grantee's address as shown in
the records of the Company. Either party may designate another address in writing (or by such other method approved by the Company) from
time to time.

 

13.        
Governing Law. This Agreement will be construed and interpreted in accordance
with the laws of the State of New York without regard to conflict of law principles.

 

14.        
Interpretation. Any dispute regarding the interpretation of this Agreement
shall be submitted by the Grantee or the Company to the Committee for review. The resolution of such dispute by the Committee shall be
final and binding on the Grantee and the Company.

 

15.        
Restricted Stock Subject to Plan. This Agreement is subject to the Plan as
approved by the Company's shareholders. The terms and provisions of the Plan as it may be amended from time to time are hereby incorporated
herein by reference. In the event of a conflict between any term or provision contained herein and a term or provision of the Plan, the
applicable terms and provisions of the Plan will govern and prevail.

 

16.        
Successors and Assigns. The Company may assign any of its rights under this
Agreement. This Agreement will be binding upon and inure to the benefit of the successors and assigns of the Company. Subject to the restrictions
on transfer set forth herein, this Agreement will be binding upon the Grantee and the Grantee's beneficiaries, executors, administrators
and the person(s) to whom the Restricted Stock may be transferred by will or the laws of descent or distribution.

 

17.        
Severability. The invalidity or unenforceability of any provision of the Plan
or this Agreement shall not affect the validity or enforceability of any other provision of the Plan or this Agreement, and each provision
of the Plan and this Agreement shall be severable and enforceable to the extent permitted by law.

 

18.        
Discretionary Nature of Plan. The Plan is discretionary and may be amended,
cancelled or terminated by the Company at any time, in its discretion. The grant of the Restricted Stock in this Agreement does not create
any contractual right or other right to receive any Restricted Stock or other Awards in the future. Future Awards, if any, will be at
the sole discretion of the Company. Any amendment, modification, or termination of the Plan shall not constitute a change or impairment
of the terms and conditions of the Grantee's employment with the Company.

 

19.        
Amendment. The Committee has the right to amend, alter, suspend, discontinue
or cancel the Restricted Stock, prospectively or retroactively; provided, that, no such amendment shall adversely affect the Grantee's
material rights under this Agreement without the Grantee's consent.

 

 

 

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20.        
No Impact on Other Benefits. The value of the Grantee's Restricted Stock is
not part of his or her normal or expected compensation for purposes of calculating any severance, retirement, welfare, insurance or similar
employee benefit.

 

21.        
Counterparts. This Agreement may be executed in counterparts, each of which
shall be deemed an original but all of which together will constitute one and the same instrument. Counterpart signature pages to this
Agreement transmitted by facsimile transmission, by electronic mail in portable document format (.pdf), or by any other electronic means
intended to preserve the original graphic and pictorial appearance of a document, will have the same effect as physical delivery of the
paper document bearing an original signature.

 

22.        
Acceptance. The Grantee hereby acknowledges receipt of a copy of the Plan and
this Agreement. The Grantee has read and understands the terms and provisions thereof, and accepts the Restricted Stock subject to all
of the terms and conditions of the Plan and this Agreement. The Grantee acknowledges that there may be adverse tax consequences upon the
grant or vesting of the Restricted Stock or disposition of the underlying shares and that the Grantee has been advised to consult a tax
advisor prior to such grant, vesting or disposition.

 

[signature page follows]

 

 

 

 

 

 

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

 

	 	Gaming Technologies, Inc.
	 	 
	 	
    By: _____________________

    Name:

    Title:

	 	
     

     

    [EMPLOYEE NAME]

	 	 
	 	
    By: _____________________

    Name:

 

 

 

    	 	6	 

     

    

 

SCHEDULE I

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