SEC Contract Filing

Filing Date: 2021-06-11

Document Content:
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<TYPE>EX-10.14
<SEQUENCE>5
<FILENAME>d157771dex1014.htm
<DESCRIPTION>EX-10.14
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<TITLE>EX-10.14</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.14 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Execution Version </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDED AND
RESTATED </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>VOTING AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">THIS AMENDED AND RESTATED VOTING AGREEMENT (the <B>&#147;Agreement&#148;</B>)<B> </B>is among Vintage Wine Estates, Inc., a California
corporation (the <B>&#147;Company&#148;</B>)<B>, </B>Marital Trust D under the Leslie G. Rudd Living Trust (as successor to the Leslie G. Rudd Living Trust) and the SLR <FONT STYLE="white-space:nowrap">Non-Exempt</FONT> Trust (as successor to the
SLR 2012 Gift Trust) (each, a <B>&#147;Rudd Shareholder&#148; </B>and, together, the <B>&#147;Rudd Shareholders&#148;</B>)<B> </B>and the Patrick A. Roney and Laura G. Roney Trust and Sean Roney (each, a <B>&#147;Roney Shareholder&#148; </B>and,
together, the <B>&#147;Roney Shareholders&#148;</B>)<B>, </B>each in its or his capacity as a shareholder (each, a <B>&#147;Shareholder&#148;</B> and, collectively, the <B>&#147;Shareholders&#148;</B>)<B> </B>of the Company. Leslie G. Rudd is
referred to herein individually as <B>&#147;Rudd&#148; </B>and Patrick A. Roney is referred to herein individually as <B>&#147;Roney.&#148; </B>All provisions of this Agreement shall be effective upon the Closing referred to below. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>RECITAL </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A. Rudd and Roney founded
the Company and managed its growth and development together until Rudd passed away in 2018; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">B. The Rudd Shareholders and the Roney Shareholders
collectively own a majority of the issued and outstanding Shares (as defined below) in the Company; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">C. The Rudd Shareholders and the Roney Shareholders
are privy to an Amended and Restated Voting Agreement dated as of April&nbsp;3, 2018 with and relating to the Company (the &#147;<B>Existing Agreement</B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">D. The Rudd Shareholders and the Roney Shareholders have consented to the terms and conditions of that certain Transaction Agreement dated February&nbsp;3,
2021 among Bespoke Capital Acquisition Corp., a special purpose acquisition corporation incorporated under the laws of the Province of British Columbia (&#147;<B>Parent</B>&#148;), VWE Acquisition Sub Inc., a Delaware corporation (&#147;<B>Merger
Sub</B>&#148;), and the Company, among other parties (the &#147;<B>Transaction Agreement</B>&#148;), and the consummation of the transactions contemplated by the Transaction Agreement (the &#147;<B>Closing</B>&#148;); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">E. Among the transactions contemplated by the Transaction Agreement are: the domestication of Parent as a Nevada corporation and the change of its name to
Vintage Wine Estates, Inc.; and the merger of Merger Sub with and into the Company, with the result that the Company will become a wholly-owned subsidiary of Parent upon the Closing; and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">F. Upon the Closing, the Rudd Shareholders and the Roney Shareholders also will become parties to a certain Investor Rights Agreement as defined in the
Transaction Agreement (the &#147;<B>Investor Rights Agreement</B>&#148;), which will govern certain voting and other matters that may also be addressed by this Agreement. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>AGREEMENT </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW, THEREFORE, </B>in consideration of the mutual covenants and agreements set forth below, the receipt and sufficiency of which is hereby
acknowledged, the parties agree as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. <U>Voting</U>.<U> </U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">1.1 <U>Voting</U>. Each Shareholder who is a party to this Agreement agrees to vote, or cause to be voted, in each case pursuant to written
instructions, all Shares owned by such Shareholder, or over which such Shareholder has voting control, from time to time and at all times, as required by this Agreement, including, without limitation, voting for members of the Board of Directors of
Parent (the &#147;<B>Board</B>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:13%; font-size:10pt; font-family:Times New Roman">(a) Until his death or incapacity, Roney may, after conferring with the Rudd Representative,
exercise the right to determine how all Shareh