SEC Contract Filing

Filing Date: 2020-01-08

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<P STYLE="margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AGREEMENT
AND PLAN OF SHARE EXCHANGE</B></FONT></P>

<P STYLE="margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>THIS
AGREEMENT AND PLAN OF SHARE EXCHANGE</B>&nbsp;(hereinafter referred to as the &ldquo;<U>Agreement</U>&rdquo;), is entered into
as of this ___ day of January, 2020, by and among,&nbsp;Remaro Group Corp., a Nevada corporation (&ldquo;Remaro&rdquo;), Boomer
Natural Wellness, Inc., a Nevada corporation and principal stockholder of Remaro (the &ldquo;<U>Majority Shareholder</U>&rdquo;),
Boomer Naturals Holdings, Inc., Inc., a Nevada corporation (&ldquo;<U>Boomer</U>&rdquo;) and Boomer Naturals, Inc., a Delaware
corporation and sole stockholder of Boomer (the &ldquo;<U>Boomer Shareholders</U>&rdquo;). (Remaro, Boomer, and the Boomer Shareholders
are sometimes hereinafter collectively referred to as the &ldquo;<U>Parties</U>&rdquo; and individually as a &ldquo;<U>Party</U>&rdquo;).</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WITNESSETH</B></FONT></P>

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<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
Remaro is a publicly-owned Nevada corporation with 10,511,000 shares of common stock, par value $0.001 per share, issued and outstanding
(the &ldquo;<U>Remaro Common Stock</U>&rdquo;) and is quoted on the Over the Counter Bulletin Board (the &ldquo;<U>OTCBB</U>&rdquo;)
under the symbol &ldquo;REMO&rdquo;.</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
Remaro shall acquire all of the Boomer Shares from the Boomer Shareholders solely in exchange for an aggregate of 40,326.913 newly
issued shares of Remaro Common Stock (the &ldquo;<U>Exchange Shares</U>&rdquo;), pursuant to the terms and conditions set forth
in this Agreement.</FONT></P>

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<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
prior to the closing of the transactions contemplated hereby, Remaro shall have obtained shareholder approval to amend its Articles
of Incorporation (the &ldquo;<U>Amendment</U>&rdquo;) to (a) increase its authorized capital stock to 210,000,000 shares of which
200,000,000 will be designated Remaro Common Stock and 10,000,000 will be designated &ldquo;blank check&rdquo; preferred stock
(&ldquo;<U>Authorized Increase</U>&rdquo;), (b) effect to a forward-split such that three (3) shares of Remaro Common Stock will
be issued for every one (1) share of Remaro Common Stock issued and outstanding immediately prior to filing of the amendment (the
&ldquo;<U>Forward Split</U>&rdquo;), and (c) change its name to Boomer Holdings Inc. (the &ldquo;<U>Name Change&rdquo;</U>).</FONT></P>

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<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
immediately upon consummation of the Closing (as hereinafter defined), the Exchange Shares will be issued to the Boomer Shareholder.</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
following the Closing, Boomer will become a wholly-owned subsidiary of Remaro and after giving effect to the cancellation of 8,000,000
shares of Remaro Stock pursuant to the provisions of this Agreement, the Exchange Shares will represent approximately Ninety-Four
Percent (94%) of the total outstanding shares of Remaro Common Stock.</FONT></P>

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<P STYLE="margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B>,
the Parties intend that the transaction contemplated herein (the &ldquo;<U>Transaction</U>&rdquo;) qualify as a reorganization
and tax-free exchange under Section 368(a) of the Internal Revenue Code of 1986, as amended.</FONT></P>

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